ROBERT BRETT & SONS LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
ROBERT BRETT & SONS LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
ROBERT BRETT & SONS LIMITED was incorporated 96 years ago on 11/01/1928 and has the registered number: 00227266. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROBERT BRETT & SONS LIMITED was incorporated 96 years ago on 11/01/1928 and has the registered number: 00227266. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROBERT BRETT & SONS LIMITED - CANTERBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROBERT BRETT HOUSE
CANTERBURY
KENT
CT4 7PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT BRETT & SONS,LIMITED (until 26/09/2017)
ROBERT BRETT & SONS,LIMITED (until 26/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GILBERT | Dec 1946 | British | Director | 2002-07-25 | CURRENT |
MR LINDSAY POSTON | Jun 1953 | British | Director | 2009-01-29 | CURRENT |
HUGH ANTHONY SHAW | Dec 1942 | British | Director | 2001-07-04 | CURRENT |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2015-03-30 | CURRENT |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2015-01-28 | CURRENT |
WILLIAM JOHN BRETT | Apr 1965 | British | Director | 1996-01-03 | CURRENT |
MRS SUSAN FRANCIS KITCHIN | Secretary | 2020-01-01 | CURRENT | ||
PETER BARRY WOOLNOUGH | Oct 1946 | British | Director | RESIGNED | |
JOHN GILBERT | Dec 1946 | British | Secretary | 2002-07-25 UNTIL 2020-01-01 | RESIGNED |
PETER BARRY WOOLNOUGH | Oct 1946 | British | Secretary | RESIGNED | |
MR STEPHEN ROBERT BRETT | Sep 1953 | British | Director | RESIGNED | |
SIMON JOHN RUSSELL | Jun 1951 | British | Director | 1997-08-18 UNTIL 2006-12-31 | RESIGNED |
MR ALAN HENRY SMITH | Jan 1956 | British | Director | 2015-07-01 UNTIL 2020-12-31 | RESIGNED |
JOHN SCOTT PEER | Aug 1935 | British | Director | RESIGNED | |
MR CYRIL PATRICK JACKSON | Jan 1936 | British | Director | 1996-07-01 UNTIL 2015-12-31 | RESIGNED |
CHARLES DE LIEDERKERKE | Jul 1953 | Belgium | Director | 2006-05-23 UNTIL 2008-12-31 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2013-05-29 UNTIL 2014-11-27 | RESIGNED |
MR TIMOTHY WILLIAM BRETT | Jul 1938 | British | Director | RESIGNED | |
MR ANTHONY BRETT | Jul 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mejw Investment Holdings Limited | 2022-11-11 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Robert Brett | 2016-04-06 - 2022-11-11 | 7/1972 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy William Brett | 2016-04-06 - 2022-11-11 | 7/1938 | Canterbury Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Edward James Timothy Brett | 2016-04-06 - 2022-11-11 | 3/1967 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William John Brett | 2016-04-06 - 2022-11-11 | 4/1965 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harvey Marston Strange Barrett | 2016-04-06 - 2022-08-22 | 6/1954 | Canterbury Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |