FULTON PREBON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02637272
Status Liquidation
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 27 September 2016; Liquidators statement of receipts and payments to 27 September 2015; Liquidators statement of receipts and payments to 27 September 2014. The most likely internet sites of FULTON PREBON GROUP LIMITED are www.fultonprebongroup.co.uk, and www.fulton-prebon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulton Prebon Group Limited is a Private Limited Company. The company registration number is 02637272. Fulton Prebon Group Limited has been working since 13 August 1991. The present status of the company is Liquidation. The registered address of Fulton Prebon Group Limited is Tower 42 Level 37 25 Old Broad Street London United Kingdom Ec2n 1hq. . MAINWARING, Paul Richard is a Director of the company. STEWART, Robin James is a Director of the company. Secretary ANKERS, Peter has been resigned. Secretary ANKERS, Peter has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DEARLOVE, Juliet Mary has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary SHAW, Gary Allan has been resigned. Director COLLIS, Sarah Ann has been resigned. Director COLLIS, Sarah Ann has been resigned. Director COWAN, Christopher Ian has been resigned. Director EVANS, Andrew Keith has been resigned. Director FARR, Richard Eric has been resigned. Director HIGAKI, Keiji has been resigned. Director HOLMES, Deborah Ann has been resigned. Director HUGHES, Arthur Mcquade has been resigned. Director JACK, Stephen Andrew has been resigned. Director KEENAN, Patrick Michael has been resigned. Director PLASCO, Joel Darren has been resigned. Director RUTTER, David Edward has been resigned. Director STEVENS, Robert Brian has been resigned. Director TAYLOR, Kim Michael has been resigned. Director TERASKIEWICZ, Edward Arnold has been resigned. Director TERASKIEWICZ, Edward Arnold has been resigned. Director VAN DER LUGT, Peter Corney has been resigned. Director WALDRON, John Joseph has been resigned. Director WARD, Barry Charles Bernard has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
MAINWARING, Paul Richard
Appointed Date: 20 November 2006
62 years old
Director
STEWART, Robin James
Appointed Date: 05 August 2010
58 years old

Resigned Directors

Secretary
ANKERS, Peter
Resigned: 18 May 2001
Appointed Date: 06 November 2000
Secretary
ANKERS, Peter
Resigned: 26 January 2000
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
Secretary
DE FREITAS, Maria Teresa
Resigned: 29 August 2008
Appointed Date: 24 June 2005
Secretary
DEARLOVE, Juliet Mary
Resigned: 24 June 2005
Appointed Date: 18 May 2001
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 29 August 2008
Secretary
SHAW, Gary Allan
Resigned: 06 November 2000
Appointed Date: 26 January 2000
Director
COLLIS, Sarah Ann
Resigned: 16 November 2001
Appointed Date: 08 September 1993
64 years old
Director
COLLIS, Sarah Ann
Resigned: 13 August 1993
Appointed Date: 08 September 1993
64 years old
Director
COWAN, Christopher Ian
Resigned: 13 October 2004
Appointed Date: 30 April 2002
79 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 31 July 2007
60 years old
Director
FARR, Richard Eric
Resigned: 30 June 1993
68 years old
Director
HIGAKI, Keiji
Resigned: 30 April 2001
Appointed Date: 21 May 1997
90 years old
Director
HOLMES, Deborah Ann
Resigned: 31 July 2007
Appointed Date: 02 May 2006
65 years old
Director
HUGHES, Arthur Mcquade
Resigned: 13 October 2004
73 years old
Director
JACK, Stephen Andrew
Resigned: 20 November 2006
Appointed Date: 13 October 2004
67 years old
Director
KEENAN, Patrick Michael
Resigned: 13 October 2004
66 years old
Director
PLASCO, Joel Darren
Resigned: 02 May 2006
Appointed Date: 13 October 2004
54 years old
Director
RUTTER, David Edward
Resigned: 13 September 1999
Appointed Date: 21 May 1997
63 years old
Director
STEVENS, Robert Brian
Resigned: 14 May 2010
Appointed Date: 01 April 2008
63 years old
Director
TAYLOR, Kim Michael
Resigned: 25 April 2002
Appointed Date: 16 November 2001
70 years old
Director
TERASKIEWICZ, Edward Arnold
Resigned: 13 October 2004
Appointed Date: 19 November 1997
79 years old
Director
TERASKIEWICZ, Edward Arnold
Resigned: 01 March 1996
79 years old
Director
VAN DER LUGT, Peter Corney
Resigned: 31 May 2000
Appointed Date: 03 March 1999
80 years old
Director
WALDRON, John Joseph
Resigned: 13 October 2004
Appointed Date: 21 May 1997
65 years old
Director
WARD, Barry Charles Bernard
Resigned: 19 May 2011
Appointed Date: 01 November 2007
59 years old

FULTON PREBON GROUP LIMITED Events

22 Nov 2016
Liquidators statement of receipts and payments to 27 September 2016
13 Nov 2015
Liquidators statement of receipts and payments to 27 September 2015
08 Dec 2014
Liquidators statement of receipts and payments to 27 September 2014
29 Nov 2013
Liquidators statement of receipts and payments to 27 September 2013
28 Nov 2012
Liquidators statement of receipts and payments to 27 September 2012
...
... and 149 more events
12 Sep 1991
Memorandum and Articles of Association
12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991
Secretary resigned;new secretary appointed
05 Sep 1991
Company name changed mawlaw 123 LIMITED\certificate issued on 05/09/91
13 Aug 1991
Incorporation

FULTON PREBON GROUP LIMITED Charges

28 May 1999
Guarantee & debenture
Delivered: 16 June 1999
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
8 September 1991
Guarantee & debenture
Delivered: 27 September 1991
Status: Satisfied on 31 October 2001
Persons entitled: Samuel Montagu & Co. Limitedfined)as Trustee for the Security Beneficiaries (As De
Description: (See doc M395 - ref M110 for full details).. Fixed and…

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