North Brunton
Gosforth
Newcastle Upon Tyne
NE3 5HD
Director Name | Mr Alistair David Brett |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 1991(15 years, 10 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Boundary Cottage 12 The Wynding Bamburgh Northumberland NE69 7DB |
Director Name | Antony Roger Brett |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 11 August 2014) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 49 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ |
Secretary Name | Mr Paul Anthony Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(15 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 224 Jesmond Dene Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JU |
Website | brettfuels.co.uk |
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Email address | [email protected] |
Registered Address | North Brunton House North Brunton Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5HD |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | North Gosforth |
Ward | Parklands |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Brett Oils LTD 50.00% Ordinary |
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1 at £1 | Mr R.m. Brett 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
21 October 1998 | Delivered on: 2 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
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10 September 1976 | Delivered on: 16 September 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable chargee over all the companys estate of interest in all freehold and lease hold properites. All stocks shares and other securities all bookdebts and other debts assignment of goodwill floating charge over all other property and assets present and future (see doc M8). Fully Satisfied |
8 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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3 August 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
18 April 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
10 October 2018 | Satisfaction of charge 2 in full (2 pages) |
3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
10 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
14 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Termination of appointment of Antony Roger Brett as a director on 11 August 2014 (1 page) |
23 September 2014 | Director's details changed for Mr Alistair David Brett on 24 July 2014 (2 pages) |
23 September 2014 | Termination of appointment of Antony Roger Brett as a director on 11 August 2014 (1 page) |
23 September 2014 | Director's details changed for Mr Alistair David Brett on 24 July 2014 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
28 February 2014 | Registered office address changed from Pipewellgate Gateshead Tyne and Wear NE8 2BN on 28 February 2014 (1 page) |
28 February 2014 | Registered office address changed from Pipewellgate Gateshead Tyne and Wear NE8 2BN on 28 February 2014 (1 page) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
10 October 2010 | Director's details changed for Mr Richard Michael Brett on 17 September 2010 (2 pages) |
10 October 2010 | Director's details changed for Mr Alistair David Brett on 21 September 2010 (2 pages) |
10 October 2010 | Director's details changed for Mr Alistair David Brett on 21 September 2010 (2 pages) |
10 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
10 October 2010 | Director's details changed for Mr Richard Michael Brett on 17 September 2010 (2 pages) |
9 November 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
9 November 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Appointment terminated secretary paul lucas (1 page) |
18 August 2009 | Appointment terminated secretary paul lucas (1 page) |
4 November 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
4 November 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
11 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
11 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
11 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
11 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
27 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
27 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
19 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
19 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
12 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
12 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
28 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
28 September 2003 | Return made up to 21/09/03; full list of members
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28 September 2003 | Return made up to 21/09/03; full list of members
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28 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
27 September 2002 | Return made up to 21/09/02; full list of members
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27 September 2002 | Return made up to 21/09/02; full list of members
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27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
18 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
18 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
12 October 2000 | Return made up to 21/09/00; full list of members (7 pages) |
12 October 2000 | Return made up to 21/09/00; full list of members (7 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
6 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
6 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
23 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
23 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
23 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
23 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
12 November 1996 | Return made up to 21/09/96; full list of members (6 pages) |
12 November 1996 | Return made up to 21/09/96; full list of members (6 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
25 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
25 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |