Brett And Randall Financial Services Limited

Company Name	Brett And Randall Financial Services Limited
Company Status	Dissolved
Company Number	01629528
Category	Private Limited Company
Incorporation Date	16 April 1982(42 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2019(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(38 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham RH13 0NY

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(38 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 October 2020)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	91 Main Street Sedgeberrow Evesham WR11 7UE

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(38 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 October 2020)
Role	Company Director
Correspondence Address	Woodlands Chase Bashurst Hill Horsham RH13 0NY

Director Name	Christopher Andrew Hutchins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 May 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corner House 45 High Street Hallaton Market Harborough Leicestershire LE16 8UD

Director Name	Mr Ashwinkumar Govindbhai Mistry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 May 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Woodside 3 Powys Gardens Oadby Leicestershire LE2 2DS

Director Name	Mr Stuart Charles Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 May 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Berford Close Broughton Astley Leicester Leicestershire LE9 6NP

Director Name	Kevin John Richards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 May 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 Wheatlands Drive Countesthorpe Leicester Leicestershire LE8 5RT

Secretary Name	Mr Stuart Charles Randall
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 April 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Berford Close Broughton Astley Leicester Leicestershire LE9 6NP

Director Name	Mrs Angela Marie Knight
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor St John's House 30 East Street Leicester LE1 6NB

Director Name	Mr Ralph John Mitchell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor St John's House 30 East Street Leicester LE1 6NB

Director Name	Mr Andrew William Miller
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	57 Gloucester Crescent Wigston Leicestershire LE18 4YF

Secretary Name	Mr Melvyn William Clark
Nationality	British
Status	Resigned
Appointed	27 April 2009(27 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Hamlet Green Dallington Northamptonshire NN5 7AR

Director Name	Mr Ian Andrew Dunk
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 February 2019)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	5th Floor St John's House 30 East Street Leicester LE1 6NB

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	08 February 2019(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Contact

Website	brfs.co.uk
Telephone	0116 2541000
Telephone region	Leicester

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

10k at £1	Mrdk LTD 90.91% Ordinary
1000 at £1	Mrdk LTD 9.09% Ordinary B

Financials

Year	2014
Net Worth	£176,357
Cash	£299,158
Current Liabilities	£177,028

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 December 2010	Delivered on: 17 December 2010 Persons entitled: Warner Estate Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in all the monies standing to the credit of the account including all interest accruing to the account. Account means the bank deposit account opened at a united kingdom clearing bank operatin in accordance with the deed see image for full details. Outstanding
6 October 1988	Delivered on: 13 October 1988 Satisfied on: 2 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 univensity road leicester, title no lt 163475 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 December 2010

Delivered on: 17 December 2010
Persons entitled: Warner Estate Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant's interest in all the monies standing to the credit of the account including all interest accruing to the account. Account means the bank deposit account opened at a united kingdom clearing bank operatin in accordance with the deed see image for full details.
Outstanding

6 October 1988

Delivered on: 13 October 1988
Satisfied on: 2 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 univensity road leicester, title no lt 163475 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 11,000 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 11,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2013	Director's details changed for Ralph John Mitchell on 24 September 2013 (2 pages)
24 September 2013	Director's details changed for Mrs Angela Marie Knight on 24 September 2013 (2 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 11,000 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2012	Director's details changed for Mrs Angela Marie Knight on 24 September 2012 (2 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Mrs Angela Marie Knight on 20 September 2011 (2 pages)
21 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
21 February 2011	Registered office address changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX on 21 February 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Mr Ian Andrew Dunk on 14 September 2010 (2 pages)
22 March 2010	Appointment of Mr Ian Andrew Dunk as a director (2 pages)
3 February 2010	Full accounts made up to 31 May 2009 (19 pages)
4 December 2009	Termination of appointment of Melvyn Clark as a secretary (2 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
4 June 2009	Appointment terminated director christopher hutchins (1 page)
4 June 2009	Memorandum and Articles of Association (21 pages)
4 June 2009	Appointment terminated director kevin richards (1 page)
4 June 2009	Appointment terminated director andrew miller (1 page)
4 June 2009	Appointment terminated director ashwin mistry (1 page)
4 June 2009	Appointment terminated director stuart randall (1 page)
1 June 2009	Company name changed brett & randall insurance brokers LIMITED\certificate issued on 01/06/09 (3 pages)
28 April 2009	Secretary appointed mr melvyn william clark (1 page)
27 April 2009	Appointment terminated secretary stuart randall (1 page)
31 January 2009	Full accounts made up to 31 May 2008 (22 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 November 2008	Director and secretary's change of particulars / stuart randall / 05/11/2008 (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
6 November 2007	Full accounts made up to 31 May 2007 (23 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
29 November 2006	New director appointed (1 page)
10 November 2006	Full accounts made up to 31 May 2006 (20 pages)
3 November 2006	Return made up to 14/09/06; full list of members (3 pages)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Full accounts made up to 31 May 2005 (20 pages)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
8 October 2004	Return made up to 14/09/04; full list of members (13 pages)
29 September 2004	Full accounts made up to 31 May 2004 (22 pages)
4 December 2003	Director's particulars changed (1 page)
15 October 2003	Full accounts made up to 31 May 2003 (22 pages)
24 September 2003	Return made up to 14/09/03; full list of members (13 pages)
25 September 2002	Full accounts made up to 31 May 2002 (20 pages)
20 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 August 2001	Full accounts made up to 31 May 2001 (19 pages)
29 September 2000	Full accounts made up to 31 May 2000 (18 pages)
25 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 April 2000	Ad 04/04/00--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
11 April 2000	Conve 04/04/00 (1 page)
11 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
24 November 1999	Full accounts made up to 31 May 1999 (17 pages)
28 September 1999	Return made up to 14/09/99; full list of members (11 pages)
24 January 1999	New director appointed (3 pages)
24 January 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 May 1998 (16 pages)
22 September 1998	Return made up to 14/09/98; no change of members (5 pages)
3 December 1997	Full accounts made up to 31 May 1997 (13 pages)
19 September 1997	Return made up to 14/09/97; no change of members (5 pages)
18 April 1997	Registered office changed on 18/04/97 from: 7 university road leicester LE17RA (1 page)
9 October 1996	Return made up to 14/09/96; full list of members (7 pages)
1 August 1996	Full accounts made up to 31 May 1996 (12 pages)
28 June 1996	Company name changed brett and randall commercial ins urance brokers LIMITED\certificate issued on 01/07/96 (3 pages)
12 December 1995	Full accounts made up to 31 May 1995 (13 pages)
15 September 1995	Return made up to 14/09/95; full list of members (6 pages)
13 October 1988	Particulars of mortgage/charge (3 pages)
16 April 1982	Certificate of incorporation (1 page)
16 April 1982	Incorporation (14 pages)