Company number 00855790
Status Active
Incorporation Date 2 August 1965
Company Type Private Limited Company
Address 5 FERNHURST ROAD, FISHPONDS, BRISTOL, BS5 7FG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 6,300
. The most likely internet sites of FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED are www.fultonboilerworksgreatbritain.co.uk, and www.fulton-boiler-works-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Fulton Boiler Works Great Britain Limited is a Private Limited Company.
The company registration number is 00855790. Fulton Boiler Works Great Britain Limited has been working since 02 August 1965.
The present status of the company is Active. The registered address of Fulton Boiler Works Great Britain Limited is 5 Fernhurst Road Fishponds Bristol Bs5 7fg. . CHEN, Jian is a Director of the company. KNIGHT, Carl is a Director of the company. PAL M (JNR), Ronald Bramley is a Director of the company. PALM (SNR), Ronald Bramley is a Director of the company. WALKER, Andrew David is a Director of the company. Secretary ASHBY, John has been resigned. Secretary LAMONTAGNE, Kevin has been resigned. Secretary STEPHENS, Graham John has been resigned. Director ASHBY, John has been resigned. Director COERPER, Philip R Jr has been resigned. Director DAVIDSON, Ian Crichton has been resigned. Director ECKERSLEY, Gary has been resigned. Director LAMONTAGNE, Kevin has been resigned. Director RICHARDS, Paul Nigel has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Director
CHEN, Jian
Appointed Date: 25 October 2007
63 years old
Resigned Directors
Secretary
ASHBY, John
Resigned: 31 December 2008
Appointed Date: 28 February 2007
Director
ASHBY, John
Resigned: 31 December 2008
Appointed Date: 01 July 2005
52 years old
Director
ECKERSLEY, Gary
Resigned: 09 April 2008
Appointed Date: 10 July 2007
61 years old
Director
LAMONTAGNE, Kevin
Resigned: 01 June 2010
Appointed Date: 01 January 2009
53 years old
Persons With Significant Control
Mr Ronald Bramley Palm (Snr)
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Bramley Palm (Jnr)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED Events
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
09 Jan 2016
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 116 more events
30 Sep 1987
Return made up to 09/09/87; full list of members
27 Aug 1987
Particulars of mortgage/charge
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Return made up to 13/10/86; full list of members
02 Aug 1965
Incorporation
1 February 2013
Legal mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 fernhurst road fishponds brsitol with…
28 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Satisfied
on 10 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 210-212 broomhill road brislington bristol…
28 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Satisfied
on 10 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 204/208 broomhill road brislington bristol…
28 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied
on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: 204-208 broomhill road brislington trading estate bar road…
6 January 1993
Credit agreement
Delivered: 9 January 1993
Status: Satisfied
on 2 November 2011
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 December 1987
Legal mortgage
Delivered: 21 December 1987
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold property on the north west side of broomhill road…
18 August 1987
Charge supplemental to a mortgage supplemental debenture to a mortgage debenture dated 1/11/72
Delivered: 27 August 1987
Status: Satisfied
on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
1 November 1972
Mortgage debenture
Delivered: 8 November 1972
Status: Satisfied
on 23 May 2012
Persons entitled: National Westminster Bank LTD
Description: A floating charge undertaking and all property and assets…