FULLBROOK VENTURES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 03842674
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from York House 38-42 Chertsey Street Guildford Surrey GU1 4HD to Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 June 2016. The most likely internet sites of FULLBROOK VENTURES LIMITED are www.fullbrookventures.co.uk, and www.fullbrook-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fullbrook Ventures Limited is a Private Limited Company. The company registration number is 03842674. Fullbrook Ventures Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Fullbrook Ventures Limited is Edgeborough House Upper Edgeborough Road Guildford Surrey England Gu1 2bj. . SIMS, Jacqueline Ann is a Secretary of the company. SIMS, Bernard Keith is a Director of the company. SIMS, Jacqueline Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERS, Glenn Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMS, Jacqueline Ann
Appointed Date: 16 February 2000
Director
SIMS, Bernard Keith
Appointed Date: 16 February 2000
75 years old
Director
SIMS, Jacqueline Ann
Appointed Date: 30 May 2011
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 September 1999
Director
CHAMBERS, Glenn Hugh
Resigned: 29 May 2015
Appointed Date: 06 April 2012
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Bernard Keith Sims
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FULLBROOK VENTURES LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from York House 38-42 Chertsey Street Guildford Surrey GU1 4HD to Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 June 2016
14 Apr 2016
Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 200.00
09 Dec 2015
Purchase of own shares.
...
... and 50 more events
01 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed
01 Mar 2000
New director appointed
02 Dec 1999
Registered office changed on 02/12/99 from: 788-790 finchley road london NW11 7TJ
16 Sep 1999
Incorporation

FULLBROOK VENTURES LIMITED Charges

10 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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