Brett Aggregates Limited

00316788

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 24/07/1936

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr William John Brett

director · Since 02/08/1999

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mr Gregor John Mutch Bsc Engineering

director · Since 01/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Nicholas James Tarn

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

Mr Philip David Coupland

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Brett Trading Limited

75–100% shares

Appoint directors

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Reg: 01528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Robert Brett & Sons Ltd

Ceased 01/01/2024

Charges11 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2026Registered 11/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 31/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 31/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 31/10/2024Registered 18/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 19/02/2021Registered 22/02/2021

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 04/01/2021

Charge

outstanding

HSBC BANK PLC

Created 06/10/2017Registered 06/10/2017

Charge

outstanding

HSBC BANK PLC

Created 18/09/2017Registered 06/10/2017

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/05/2017Registered 23/05/2017

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/05/2017Registered 23/05/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2012Registered 14/07/2012Satisfied 16/05/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/06/2012Registered 06/07/2012Satisfied 27/09/2018

charge

satisfied

LINCOLN PROPERTIES LIMITED

Created 28/11/2005Registered 03/12/2005Satisfied 30/04/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2000Registered 10/03/2000Satisfied 16/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2000Registered 10/03/2000Satisfied 16/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 06/07/1978Registered 25/07/1988Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 06/07/1978Registered 25/07/1978Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 05/10/1976Registered 13/10/1976Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 24/05/1976Registered 03/06/1976Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1965Registered 25/01/1965Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1965Registered 25/01/1965Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1965Registered 25/01/1965Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1965Registered 25/01/1965Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1948Registered 07/10/1948Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1948Registered 07/10/1948Satisfied 06/01/2010