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BRETT HALL AGGREGATES LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02625051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Managing Directors
- DAGLEY, Laurence Burdett
- MUTCH, Gregor John
- STREVENS, Wayne
- Company secretaries
- WRIGHT, Rebecca Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Age Of Company 1991-06-28 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cemex Uk Operations Limited
- Brett Aggregates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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BRETT HALL AGGREGATES LIMITED Company Description
- BRETT HALL AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02625051. Its current trading status is "live". It was registered 1991-06-28. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Cemex House .
Get BRETT HALL AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brett Hall Aggregates Limited - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-01-05) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-08) - TM01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date (2010-05-06) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-04-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-10-29) - 288c
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legacy (2008-11-12) - 288b
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legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-11-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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legacy (2007-02-16) - 288b
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-full (2007-04-25) - AA
-
legacy (2007-04-26) - 288b
-
legacy (2007-05-25) - 363s
-
legacy (2007-10-16) - 288a
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legacy (2007-12-27) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-12-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363s
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-05-23) - 363a
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legacy (2005-04-13) - 287
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legacy (2005-10-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 288c
-
legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
-
legacy (2004-05-21) - 363s
-
legacy (2004-02-19) - 288a
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legacy (2004-02-19) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-07-10) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 288a
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-small (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-06-21) - 288b
-
legacy (2000-06-21) - 288a
-
legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-06-20) - 288b
-
legacy (1999-06-14) - 288c
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-14) - 363a
-
legacy (1999-02-05) - 288a
-
legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363a
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accounts-with-accounts-type-small (1998-09-11) - AA
keyboard_arrow_right 1997
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legacy (1997-07-02) - 288c
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legacy (1997-07-02) - 363a
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accounts-with-accounts-type-small (1997-08-21) - AA
-
legacy (1997-07-31) - 288b
-
legacy (1997-07-31) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-29) - AA
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legacy (1996-05-23) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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accounts-with-accounts-type-small (1995-08-30) - AA
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legacy (1995-08-21) - 288
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legacy (1995-05-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-07) - AA
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legacy (1994-05-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-07-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-07-16) - 363x
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legacy (1992-05-06) - 288
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legacy (1992-05-06) - 287
keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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legacy (1991-07-12) - 287
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legacy (1991-09-27) - 224
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legacy (1991-09-27) - 123
-
legacy (1991-09-27) - 288
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resolution (1991-09-27) - RESOLUTIONS
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legacy (1991-09-27) - 88(2)R
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incorporation-company (1991-06-28) - NEWINC