Brett Concrete Limited

00641279

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 05/11/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23630

Manufacture of ready-mixed concrete

Officers

Mr William John Brett

director · Since 01/02/1993

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr Christopher Robin Chapman

director · Since 14/10/1999

GENERAL MANAGER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mr Nicholas James Tarn

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Mrs Victoria Louise Smith

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Brett Trading Limited

75–100% shares

75–100% votes

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

Charges10 outstanding

Charge

outstanding

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HSBC UK BANK PLC

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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 18/09/2017Registered 06/10/2017

Charge

outstanding

HSBC BANK PLC

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

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

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

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 08/11/2018

charge

satisfied

LLOYDS BANK PLC

Created 22/06/1965Registered 01/07/1965Satisfied 23/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1962Registered 08/02/1962Satisfied 23/03/1994