AUKETT BROCKLISS GUY LIMITED
TRURO

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Company number 03781910
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AUKETT BROCKLISS GUY LIMITED are www.aukettbrocklissguy.co.uk, and www.aukett-brockliss-guy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Aukett Brockliss Guy Limited is a Private Limited Company. The company registration number is 03781910. Aukett Brockliss Guy Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Aukett Brockliss Guy Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . ROBSON, Siobhan Marie is a Secretary of the company. HUBERT, Christopher Malcolm is a Director of the company. MILES, Howard is a Director of the company. Secretary AUKETT, Allison has been resigned. Secretary CHURCHER, Linda has been resigned. Secretary SPENCER, Gillian Nadine has been resigned. Secretary TYRELL, Glynis has been resigned. Secretary WHITAKER, Robert John has been resigned. Secretary WHITAKER, Robert John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AUKETT, Michael Claude has been resigned. Director BROCKLISS, John William has been resigned. Director BURR, Jonathan Paul has been resigned. Director GUY, Timothy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROBSON, Siobhan Marie
Appointed Date: 13 March 2012
Director
HUBERT, Christopher Malcolm
Appointed Date: 12 April 2006
68 years old
Director
MILES, Howard
Appointed Date: 12 April 2006
60 years old

Resigned Directors

Secretary
AUKETT, Allison
Resigned: 31 December 2008
Appointed Date: 29 March 2007
Secretary
CHURCHER, Linda
Resigned: 01 May 2010
Appointed Date: 01 January 2009
Secretary
SPENCER, Gillian Nadine
Resigned: 25 May 2011
Appointed Date: 01 May 2010
Secretary
TYRELL, Glynis
Resigned: 31 March 2006
Appointed Date: 26 June 2002
Secretary
WHITAKER, Robert John
Resigned: 29 March 2007
Appointed Date: 01 April 2006
Secretary
WHITAKER, Robert John
Resigned: 26 June 2002
Appointed Date: 03 June 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
AUKETT, Michael Claude
Resigned: 06 August 2013
Appointed Date: 03 June 1999
87 years old
Director
BROCKLISS, John William
Resigned: 31 August 2012
Appointed Date: 14 June 1999
75 years old
Director
BURR, Jonathan Paul
Resigned: 31 October 2011
Appointed Date: 01 October 2009
53 years old
Director
GUY, Timothy
Resigned: 31 December 2006
Appointed Date: 14 June 1999
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

AUKETT BROCKLISS GUY LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 Jun 2015
Director's details changed for Howard Miles on 5 January 2015
...
... and 78 more events
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed
03 Jun 1999
Incorporation

AUKETT BROCKLISS GUY LIMITED Charges

12 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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