About

Registered Number: 02011376
Date of Incorporation: 17/04/1986 (38 years and 9 months ago)
Company Status: Active
Registered Address: 41b High Street South, Langley Moor, Durham, DH7 8JW

 

Founded in 1986, Brett Bros. Developments Ltd has its registered office in Durham. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, Michael John N/A - 1
Secretary Name Appointed Resigned Total Appointments
BRETT, Lynda Carol Jane N/A 04 January 1993 1
BRETT, Michael 14 October 2005 22 June 2009 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 10 December 2019
MR01 - N/A 10 December 2019
AA - Annual Accounts 04 January 2019
MR04 - N/A 20 December 2018
CS01 - N/A 18 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 19 December 2016
MR01 - N/A 13 December 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 16 December 2014
MR01 - N/A 06 June 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 December 2013
CH03 - Change of particulars for secretary 16 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 December 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 16 December 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 December 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 01 December 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2009
395 - Particulars of a mortgage or charge 03 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
395 - Particulars of a mortgage or charge 03 March 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 05 February 2007
395 - Particulars of a mortgage or charge 23 December 2006
363a - Annual Return 18 December 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 24 December 2002
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 11 October 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 07 December 2001
287 - Change in situation or address of Registered Office 18 April 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 24 October 2000
395 - Particulars of a mortgage or charge 06 April 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 09 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 15 March 1996
363s - Annual Return 26 January 1996
395 - Particulars of a mortgage or charge 02 January 1996
AA - Annual Accounts 05 February 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 11 February 1994
288 - N/A 16 February 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 10 July 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 21 February 1992
AA - Annual Accounts 29 November 1991
363a - Annual Return 20 November 1991
395 - Particulars of a mortgage or charge 11 April 1991
AA - Annual Accounts 29 January 1991
AA - Annual Accounts 29 January 1991
395 - Particulars of a mortgage or charge 14 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1991
363 - Annual Return 19 July 1990
395 - Particulars of a mortgage or charge 07 December 1989
PUC 2 - N/A 05 April 1989
363 - Annual Return 29 March 1989
363 - Annual Return 19 July 1988
395 - Particulars of a mortgage or charge 13 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1986
288 - N/A 22 May 1986
NEWINC - New incorporation documents 17 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 23 May 2014 Outstanding

N/A

Mortgage 24 May 2012 Fully Satisfied

N/A

Mortgage 22 March 2012 Outstanding

N/A

Mortgage 18 May 2011 Outstanding

N/A

Mortgage deed 11 September 2009 Outstanding

N/A

Mortgage 11 September 2009 Outstanding

N/A

Mortgage 11 September 2009 Outstanding

N/A

Mortgage 11 September 2009 Outstanding

N/A

Mortgage 11 September 2009 Outstanding

N/A

Debenture 25 June 2009 Outstanding

N/A

Legal charge 27 February 2009 Fully Satisfied

N/A

Legal charge 18 December 2006 Fully Satisfied

N/A

Legal charge 05 November 2002 Fully Satisfied

N/A

Legal charge 05 November 2002 Fully Satisfied

N/A

Legal charge 05 November 2002 Fully Satisfied

N/A

Debenture 07 October 2002 Fully Satisfied

N/A

Legal mortgage 31 March 2000 Fully Satisfied

N/A

Legal mortgage 31 March 1998 Fully Satisfied

N/A

Legal mortgage 31 March 1998 Fully Satisfied

N/A

Mortgage debenture 17 December 1995 Fully Satisfied

N/A

Legal mortgage 28 March 1991 Fully Satisfied

N/A

Legal mortgage 09 January 1991 Fully Satisfied

N/A

Legal mortgage 01 December 1989 Fully Satisfied

N/A

Legal mortgage 03 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.