FULFIL (2) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 08763117
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address ONE BROADGATE, C/O INVESTIGO, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 087631170001 in full; Confirmation statement made on 5 November 2016 with updates; Registration of charge 087631170003, created on 22 December 2016. The most likely internet sites of FULFIL (2) LIMITED are www.fulfil2.co.uk, and www.fulfil-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulfil 2 Limited is a Private Limited Company. The company registration number is 08763117. Fulfil 2 Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Fulfil 2 Limited is One Broadgate C O Investigo London England Ec2m 2qs. . BAXTER, Nick is a Director of the company. BECKSON, Scott Michael is a Director of the company. VAYA, Haresh is a Director of the company. WATSON, Gary is a Director of the company. Director RATCLIFF, Anthony has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAXTER, Nick
Appointed Date: 03 December 2013
46 years old
Director
BECKSON, Scott Michael
Appointed Date: 03 December 2013
50 years old
Director
VAYA, Haresh
Appointed Date: 03 December 2013
53 years old
Director
WATSON, Gary
Appointed Date: 05 November 2013
64 years old

Resigned Directors

Director
RATCLIFF, Anthony
Resigned: 31 July 2016
Appointed Date: 03 December 2013
44 years old
Director
OVAL NOMINEES LIMITED
Resigned: 05 November 2013
Appointed Date: 05 November 2013

Persons With Significant Control

Fulfil (1) Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULFIL (2) LIMITED Events

17 Jan 2017
Satisfaction of charge 087631170001 in full
06 Jan 2017
Confirmation statement made on 5 November 2016 with updates
06 Jan 2017
Registration of charge 087631170003, created on 22 December 2016
06 Jan 2017
Registration of charge 087631170002, created on 22 December 2016
04 Oct 2016
Termination of appointment of Anthony Ratcliff as a director on 31 July 2016
...
... and 16 more events
13 Dec 2013
Resolution and set of articles entered onto this company incorrectly. They have now been removed and processed on correct company number 8763128.
  • ANNOTATION Resolution and set of articles entered onto this company incorrectly. They have now been removed and processed on correct company number 8763128.
13 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 03/12/2013
10 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2013
Termination of appointment of Oval Nominees Limited as a director
05 Nov 2013
Incorporation

FULFIL (2) LIMITED Charges

22 December 2016
Charge code 0876 3117 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0876 3117 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2013
Charge code 0876 3117 0001
Delivered: 17 December 2013
Status: Satisfied on 17 January 2017
Persons entitled: Investec Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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