About

Registered Number: NI008627
Date of Incorporation: 17/04/1972 (52 years ago)
Company Status: Active
Registered Address: 24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

 

Based in Co Antrim, Brett Martin Ltd was established in 1972, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are Lewis, Stephen, Mcgrath, Harry Peter, Ruddock, Philip, Stewart, Geoffrey Darwin, Gray, Michael Samuel, Martin, Brian James, Elliot, David, Jamison, Michael William, Robinson, John David. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRATH, Harry Peter 05 January 2000 - 1
RUDDOCK, Philip 25 February 2005 - 1
STEWART, Geoffrey Darwin 15 February 2013 - 1
ELLIOT, David 17 April 1972 31 March 2002 1
JAMISON, Michael William 17 April 1972 18 June 1999 1
ROBINSON, John David 17 April 1972 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Stephen 16 April 2018 - 1
GRAY, Michael Samuel 28 March 2012 05 December 2017 1
MARTIN, Brian James 05 December 2017 25 June 2018 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 01 October 2018
TM02 - Termination of appointment of secretary 25 June 2018
AP03 - Appointment of secretary 17 April 2018
CS01 - N/A 02 January 2018
AP03 - Appointment of secretary 06 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 11 October 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 14 June 2013
AP01 - Appointment of director 21 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 24 September 2012
MG01 - Particulars of a mortgage or charge 25 June 2012
AP03 - Appointment of secretary 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
TM02 - Termination of appointment of secretary 02 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
AR01 - Annual Return 04 January 2012
AP01 - Appointment of director 08 November 2011
AA - Annual Accounts 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 27 October 2010
MG01 - Particulars of a mortgage or charge 22 March 2010
AR01 - Annual Return 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 15 December 2009
371SR(NI) - N/A 19 March 2009
AC(NI) - N/A 17 February 2009
AC(NI) - N/A 13 May 2008
295(NI) - N/A 02 May 2008
402(NI) - N/A 05 February 2008
371S(NI) - N/A 02 February 2008
411A(NI) - N/A 09 February 2007
411A(NI) - N/A 09 February 2007
411A(NI) - N/A 09 February 2007
AC(NI) - N/A 01 February 2007
371S(NI) - N/A 17 January 2007
371A(NI) - N/A 14 April 2006
RESOLUTIONS - N/A 10 January 2006
UDM+A(NI) - N/A 10 January 2006
AC(NI) - N/A 18 November 2005
AC(NI) - N/A 06 May 2005
402(NI) - N/A 04 May 2005
296(NI) - N/A 22 April 2005
402(NI) - N/A 19 April 2005
296(NI) - N/A 16 April 2005
371S(NI) - N/A 16 March 2005
252(NI) - N/A 21 October 2004
402(NI) - N/A 28 May 2004
AC(NI) - N/A 19 May 2004
371S(NI) - N/A 09 March 2004
402(NI) - N/A 05 January 2004
402(NI) - N/A 05 January 2004
296(NI) - N/A 19 November 2003
252(NI) - N/A 30 October 2003
RESOLUTIONS - N/A 23 October 2003
402(NI) - N/A 29 July 2003
402(NI) - N/A 04 June 2003
402(NI) - N/A 02 May 2003
AC(NI) - N/A 01 May 2003
371S(NI) - N/A 19 February 2003
AC(NI) - N/A 02 October 2002
252(NI) - N/A 20 August 2002
296(NI) - N/A 18 July 2002
296(NI) - N/A 18 June 2002
371S(NI) - N/A 27 January 2002
295(NI) - N/A 14 January 2002
252(NI) - N/A 19 October 2001
402(NI) - N/A 16 August 2001
402(NI) - N/A 12 June 2001
402(NI) - N/A 12 June 2001
411A(NI) - N/A 31 May 2001
AC(NI) - N/A 13 April 2001
411A(NI) - N/A 08 March 2001
411A(NI) - N/A 08 March 2001
371S(NI) - N/A 03 February 2001
402(NI) - N/A 16 November 2000
252(NI) - N/A 30 October 2000
296(NI) - N/A 10 June 2000
AC(NI) - N/A 26 April 2000
371S(NI) - N/A 05 February 2000
252(NI) - N/A 14 October 1999
402(NI) - N/A 20 September 1999
402(NI) - N/A 20 September 1999
296(NI) - N/A 25 August 1999
296(NI) - N/A 04 July 1999
296(NI) - N/A 04 July 1999
AC(NI) - N/A 13 April 1999
402(NI) - N/A 03 February 1999
402(NI) - N/A 03 February 1999
371S(NI) - N/A 01 February 1999
252(NI) - N/A 24 September 1998
AURES(NI) - N/A 17 July 1998
AC(NI) - N/A 27 January 1998
371S(NI) - N/A 27 January 1998
252(NI) - N/A 09 October 1997
RESOLUTIONS - N/A 08 July 1997
UDM+A(NI) - N/A 08 July 1997
AC(NI) - N/A 09 February 1997
371S(NI) - N/A 21 January 1997
252(NI) - N/A 28 October 1996
AC(NI) - N/A 01 March 1996
371S(NI) - N/A 28 January 1996
252(NI) - N/A 26 January 1996
233-1(NI) - N/A 22 September 1995
AC(NI) - N/A 28 April 1995
371S(NI) - N/A 10 February 1995
252(NI) - N/A 09 January 1995
PRE95M - N/A 01 January 1995
296(NI) - N/A 23 September 1994
296(NI) - N/A 23 September 1994
AC(NI) - N/A 05 May 1994
252(NI) - N/A 22 January 1994
371S(NI) - N/A 22 January 1994
AC(NI) - N/A 06 May 1993
CON(NI) - N/A 28 March 1993
371S(NI) - N/A 27 January 1993
252(NI) - N/A 27 January 1993
296(NI) - N/A 05 December 1992
AC(NI) - N/A 12 May 1992
371A(NI) - N/A 24 February 1992
411A(NI) - N/A 05 September 1991
AC(NI) - N/A 08 August 1991
AR(NI) - N/A 12 April 1991
250(NI) - N/A 24 January 1991
402(NI) - N/A 13 December 1990
295(NI) - N/A 20 August 1990
G98-2(NI) - N/A 24 July 1990
98(3)(NI) - N/A 24 July 1990
CNRES(NI) - N/A 11 June 1990
AC(NI) - N/A 14 May 1990
AR(NI) - N/A 20 January 1990
98(3)(NI) - N/A 11 January 1990
98(2)(NI) - N/A 11 January 1990
250(NI) - N/A 13 December 1989
RESOLUTIONS - N/A 12 December 1989
AC(NI) - N/A 08 August 1989
AR(NI) - N/A 04 March 1989
250(NI) - N/A 22 February 1989
AC(NI) - N/A 05 August 1988
AR(NI) - N/A 20 April 1988
AC(NI) - N/A 02 March 1988
250(NI) - N/A 05 January 1988
250(NI) - N/A 05 January 1987
296(NI) - N/A 24 October 1986
AR(NI) - N/A 02 September 1986
G4A(NI) - N/A 21 July 1986
AC(NI) - N/A 18 June 1986
AC(NI) - N/A 21 May 1985
AR(NI) - N/A 15 March 1985
A5(NI) - N/A 27 December 1984
296(NI) - N/A 31 October 1984
AR(NI) - N/A 20 August 1984
402(NI) - N/A 22 May 1984
DIRS(NI) - N/A 16 December 1983
ALLOT(NI) - N/A 28 October 1983
RESOLUTIONS - N/A 19 October 1983
AR(NI) - N/A 04 February 1983
DIRS(NI) - N/A 14 June 1982
A2(NI) - N/A 03 June 1982
AR(NI) - N/A 27 January 1982
411A(NI) - N/A 02 December 1981
AR(NI) - N/A 03 February 1981
DIRS(NI) - N/A 12 January 1981
402(NI) - N/A 24 December 1980
DIRS(NI) - N/A 12 November 1980
SRO(NI) - N/A 13 June 1980
AR(NI) - N/A 26 February 1980
AR(NI) - N/A 26 February 1979
M+A(NI) - N/A 04 December 1978
RESOLUTIONS - N/A 22 November 1978
ALLOT(NI) - N/A 07 November 1978
DIRS(NI) - N/A 03 November 1978
AR(NI) - N/A 31 January 1978
AR(NI) - N/A 02 March 1977
AR(NI) - N/A 09 February 1976
AR(NI) - N/A 11 April 1975
AR(NI) - N/A 21 January 1974
DIRS(NI) - N/A 05 October 1973
SRO(NI) - N/A 12 January 1973
DIRS(NI) - N/A 10 May 1972
SRO(NI) - N/A 01 May 1972
NEWINC - New incorporation documents 17 April 1972
MEM(NI) - N/A 17 April 1972
ARTS(NI) - N/A 17 April 1972
DECL(NI) - N/A 17 April 1972
PUC1(NI) - N/A 17 April 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2013 Outstanding

N/A

Rent deposit deed 19 September 2012 Outstanding

N/A

Chattel mortgage 20 June 2012 Outstanding

N/A

Rent deposit deed 02 March 2010 Outstanding

N/A

Mortgage or charge 24 January 2008 Fully Satisfied

N/A

Mortgage or charge 03 May 2005 Outstanding

N/A

Mortgage or charge 18 April 2005 Fully Satisfied

N/A

Mortgage or charge 26 May 2004 Fully Satisfied

N/A

Mortgage or charge 23 December 2003 Fully Satisfied

N/A

Mortgage or charge 23 December 2003 Fully Satisfied

N/A

Mortgage or charge 28 July 2003 Fully Satisfied

N/A

Mortgage or charge 27 May 2003 Fully Satisfied

N/A

Mortgage or charge 29 April 2003 Fully Satisfied

N/A

Mortgage or charge 15 August 2001 Fully Satisfied

N/A

Mortgage or charge 30 May 2001 Fully Satisfied

N/A

Mortgage or charge 30 May 2001 Fully Satisfied

N/A

Mortgage or charge 14 November 2000 Fully Satisfied

N/A

Mortgage or charge 31 August 1999 Fully Satisfied

N/A

Mortgage or charge 31 August 1999 Fully Satisfied

N/A

Mortgage or charge 18 January 1999 Fully Satisfied

N/A

Mortgage or charge 18 January 1999 Fully Satisfied

N/A

Mortgage or charge 12 December 1990 Fully Satisfied

N/A

Mortgage or charge 21 May 1984 Fully Satisfied

N/A

Mortgage or charge 22 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.