BRETT AND RANDALL FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01629528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/1982
(42 years and 7 months old)
WEBSITE
FAIRSTONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/07/1996
01/06/2009
BRETT & RANDALL INSURANCE BROKERS LIMITED
View all previous names
TYNE AND WEAR
NE35 9PF
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9PF
NE35 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1991 - 29/05/2009 (17 years and 8 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/09/1991 - 29/05/2009 (17 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
13/01/1999 - 08/02/2019 (20years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 10/06/2020 | Scott Hopkinson (925557792) has left the board |
| 10/06/2020 | Scott Hopkinson (919382844) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927051467) Appointed |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 14/03/2019 | Scott Hopkinson (925557723) has left the board |
| 14/03/2019 | New Board Member Scott Hopkinson (919382844) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 25/02/2019 | Ian Andrew Dunk (914722749) has left the board |
| 25/02/2019 | Ralph John Mitchell (906223179) has left the board |
| 25/02/2019 | Angela Marie Knight (902457373) has left the board |
| 25/02/2019 | New Company Secretary Scott Hopkinson (925557792) Appointed |
| 25/02/2019 | New Board Member Scott Hopkinson (925557723) Appointed |
| 25/02/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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