Brett Hall Aggregates Limited

Company Name	Brett Hall Aggregates Limited
Company Status	Dissolved
Company Number	02625051
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	17 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregor John Mutch
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(17 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntingfield House Stalisfield Road Eastling Faversham Kent ME13 0HT

Director Name	Mr Wayne Strevens
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 April 2023)
Role	Area Operations Manager
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Laurence Burdett Dagley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrs Emma Jayne Ashenden
Status	Closed
Appointed	31 January 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 April 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	John Scott Peer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	5 years (resigned 23 July 1997)
Role	Chief Executive
Correspondence Address	39 Roupell Street London SE1 8TB

Director Name	John Frederick Wilson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	41 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr Martin Reilly Drury
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House New Church Road Bilsington Ashford Kent TN25 7LA

Director Name	John Sidney Ornsby
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Northfield House Northfield Place Weybridge Surrey KT13 0RF

Secretary Name	Narinder Nath Kalia
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Mr Brian Frank Dwyer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	Lavenir 7 Northfield Lightwater Surrey GU18 5YR

Director Name	Gordon Hunter Aitken
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Harts Cottage Nether Compton Sherbourne Dorset DT9 4PZ

Director Name	Mr Robert Henry Samuel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 2000)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Highlands The Spinney Bassett Southampton Hampshire SO16 7FW

Director Name	Simon John Russell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(6 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hill Croft Hartley Road Cranbrook Kent TN17 3QP

Director Name	Peter William John Tallon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadingfield House Shadingfield Beccles Suffolk NR34 8DE

Secretary Name	Mr Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	26 May 2000(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 04 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Philip John Hutchins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crosslands Congleton Cheshire CW12 3UA

Director Name	Philip Sidney Aust
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 2004)
Role	Area Director
Correspondence Address	31 Claremont Road Hextable Swanley Kent BR8 7RF

Director Name	Mr John Stanley Wilkinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Nursery Road Alresford Hampshire SO24 9JW

Director Name	Mr Rob Richards
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2006)
Role	Area Director
Country of Residence	United Kingdom
Correspondence Address	24 Joyce Close Cranbrook Kent TN17 3LZ

Director Name	John Robert Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Regional Director
Correspondence Address	25 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Director Name	Christopher Robin Chapman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Limpsfield Road Sanderstead Surrey CR2 9EF

Director Name	Peter James Lawrence
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years after company formation)
Appointment Duration	5 months (resigned 30 November 2007)
Role	Area Director
Correspondence Address	Flat 2 7 Morgan Road Reading Berkshire RG1 5HQ

Director Name	Glyn Richards
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2018)
Role	Regional Operations Manager
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Matthew James Wild
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2010)
Role	Regional Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Oliver Hird
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2012)
Role	Strategic Development
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Robin John Doody
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	Cemex House Evreux Way Rugby Warwickshire CV21 2DT

Secretary Name	Daphne Margaret Murray
Status	Resigned
Appointed	04 May 2015(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Cemex House Evreux Way Rugby Warwickshire CV21 2DT

Secretary Name	Miss Rebecca Juliet Wright
Status	Resigned
Appointed	30 June 2018(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Cemex House Evreux Way Rugby Warwickshire CV21 2DT

Director Name	Mr Christopher Arthur Leese
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(27 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cemex House Evreux Way Rugby Warwickshire CV21 2DT

Contact

Website	cemex.co.uk
Telephone	07 838736374
Telephone region	Mobile

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Brett Aggregates LTD 50.00% Ordinary
500 at £1	Cemex Uk Operations LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Laurence Burdett Dagley as a director on 7 February 2019 (2 pages)
11 February 2019	Termination of appointment of Christopher Arthur Leese as a director on 7 February 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 August 2018	Appointment of Mr Christopher Arthur Leese as a director on 25 July 2018 (2 pages)
3 August 2018	Termination of appointment of Robin John Doody as a director on 25 July 2018 (1 page)
4 July 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 (2 pages)
4 July 2018	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 (1 page)
5 June 2018	Director's details changed for Robin John Doody on 4 June 2018 (2 pages)
4 June 2018	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018 (1 page)
4 June 2018	Change of details for Cemex Uk Operations Limited as a person with significant control on 4 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (3 pages)
28 February 2018	Appointment of Wayne Strevens as a director on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Glyn Richards as a director on 28 February 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
22 November 2016	Director's details changed for Robin John Doody on 1 January 2016 (2 pages)
22 November 2016	Director's details changed for Robin John Doody on 1 January 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
5 January 2016	Amended full accounts made up to 31 December 2014 (12 pages)
5 January 2016	Amended full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 May 2015	Appointment of Daphne Margaret Murray as a secretary on 4 May 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Leslie Collins as a secretary on 4 May 2015 (1 page)
5 May 2015	Termination of appointment of Michael Leslie Collins as a secretary on 4 May 2015 (1 page)
5 May 2015	Termination of appointment of Michael Leslie Collins as a secretary on 4 May 2015 (1 page)
5 May 2015	Appointment of Daphne Margaret Murray as a secretary on 4 May 2015 (2 pages)
5 May 2015	Appointment of Daphne Margaret Murray as a secretary on 4 May 2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (6 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (12 pages)
29 August 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Termination of appointment of Oliver Hird as a director (1 page)
9 August 2012	Termination of appointment of Oliver Hird as a director (1 page)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Director's details changed for Glyn Richards on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Glyn Richards on 26 April 2012 (2 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Glyn Richards on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Glyn Richards on 26 April 2011 (2 pages)
8 March 2011	Termination of appointment of Philip Aust as a director (2 pages)
8 March 2011	Termination of appointment of Philip Aust as a director (2 pages)
19 October 2010	Appointment of Robin John Doody as a director (3 pages)
19 October 2010	Termination of appointment of Matthew Wild as a director (2 pages)
19 October 2010	Termination of appointment of Matthew Wild as a director (2 pages)
19 October 2010	Appointment of Robin John Doody as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Annual return made up to 26 April 2010 (15 pages)
6 May 2010	Annual return made up to 26 April 2010 (15 pages)
27 November 2009	Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Glyn Richards on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Matthew James Wild on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Oliver Hird on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Oliver Hird on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Glyn Richards on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Glyn Richards on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Matthew James Wild on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Oliver Hird on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Matthew James Wild on 1 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Return made up to 26/04/09; full list of members (9 pages)
11 May 2009	Return made up to 26/04/09; full list of members (9 pages)
1 April 2009	Director's change of particulars / gregor mutch / 01/03/2009 (1 page)
1 April 2009	Director's change of particulars / gregor mutch / 01/03/2009 (1 page)
18 November 2008	Director appointed gregor john mutch (3 pages)
18 November 2008	Director appointed gregor john mutch (3 pages)
12 November 2008	Appointment terminated director christopher chapman (1 page)
12 November 2008	Appointment terminated director christopher chapman (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Director's change of particulars / matthew wild / 01/10/2008 (1 page)
29 October 2008	Director's change of particulars / matthew wild / 01/10/2008 (1 page)
13 May 2008	Return made up to 26/04/08; no change of members (6 pages)
13 May 2008	Return made up to 26/04/08; no change of members (6 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (3 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
25 May 2007	Return made up to 26/04/07; no change of members (9 pages)
25 May 2007	Return made up to 26/04/07; no change of members (9 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2005 (14 pages)
25 April 2007	Full accounts made up to 31 December 2005 (14 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
19 May 2006	Return made up to 26/04/06; full list of members (9 pages)
19 May 2006	Return made up to 26/04/06; full list of members (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
23 May 2005	Return made up to 26/04/05; full list of members (7 pages)
23 May 2005	Return made up to 26/04/05; full list of members (7 pages)
13 April 2005	Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
13 April 2005	Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 26/04/03; full list of members (8 pages)
13 May 2003	Return made up to 26/04/03; full list of members (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
14 May 2002	Return made up to 26/04/02; full list of members (8 pages)
14 May 2002	Return made up to 26/04/02; full list of members (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (3 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
24 May 2000	Return made up to 26/04/00; no change of members (8 pages)
24 May 2000	Return made up to 26/04/00; no change of members (8 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary's particulars changed (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 26/04/99; no change of members (8 pages)
14 June 1999	Secretary's particulars changed (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 26/04/99; no change of members (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 May 1998	Return made up to 26/04/98; full list of members (9 pages)
26 May 1998	Return made up to 26/04/98; full list of members (9 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (3 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 26/04/97; full list of members (9 pages)
2 July 1997	Return made up to 26/04/97; full list of members (9 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Return made up to 26/04/96; full list of members (8 pages)
23 May 1996	Return made up to 26/04/96; full list of members (8 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	Director resigned (6 pages)
20 December 1995	Director resigned (6 pages)
20 December 1995	New director appointed (4 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	New director appointed (4 pages)
19 May 1995	Return made up to 26/04/95; no change of members (14 pages)
19 May 1995	Return made up to 26/04/95; no change of members (14 pages)
6 May 1992	Registered office changed on 06/05/92 from: st.pauls house warwick lane london EC4P 4BN (1 page)
6 May 1992	Registered office changed on 06/05/92 from: st.pauls house warwick lane london EC4P 4BN (1 page)
27 September 1991	Â£ nc 100/1000 27/08/91 (1 page)
27 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
27 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
27 September 1991	Â£ nc 100/1000 27/08/91 (1 page)
28 June 1991	Incorporation (12 pages)
28 June 1991	Incorporation (12 pages)

Brett Hall Aggregates Limited

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