BRUNEL CARTOGRAPHIC LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 03786135
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address UNIT 59 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of BRUNEL CARTOGRAPHIC LIMITED are www.brunelcartographic.co.uk, and www.brunel-cartographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Brunel Cartographic Limited is a Private Limited Company. The company registration number is 03786135. Brunel Cartographic Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Brunel Cartographic Limited is Unit 59 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire Sn6 8ty. . HAYDON, Denise is a Secretary of the company. ALBINSON, Peter James is a Director of the company. HAYDON, Paul Anthony is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAYDON, Denise
Appointed Date: 10 June 1999
Director
ALBINSON, Peter James
Appointed Date: 10 June 1999
58 years old
Director
HAYDON, Paul Anthony
Appointed Date: 10 June 1999
71 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Persons With Significant Control

Mr Paul Anthony Haydon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Albinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNEL CARTOGRAPHIC LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 44 more events
23 Jun 1999
Registered office changed on 23/06/99 from: o hagan & co chancery house york road, erdington birmingham west midlands B23 6TF
23 Jun 1999
New director appointed
23 Jun 1999
New secretary appointed
23 Jun 1999
New director appointed
10 Jun 1999
Incorporation

BRUNEL CARTOGRAPHIC LIMITED Charges

22 October 2007
Mortgage deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 60 shrivenham business park majors road watchford…
29 July 2002
Mortgage deed
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as or being unit 59 shrivenham…

Similar Companies

BRUNEL CAPITAL PARTNERS LIMITED BRUNEL CARRIAGE LIMITED BRUNEL CENTRE OF BEDFORD LTD. BRUNEL CHANDLERY LIMITED BRUNEL CIVIL ENGINEERING LIMITED BRUNEL CIVILS (NW) LTD BRUNEL CLEANING LIMITED