FULLPAD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 01239731
Status Active - Proposal to Strike off
Incorporation Date 7 January 1976
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FULLPAD LIMITED are www.fullpad.co.uk, and www.fullpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Fullpad Limited is a Private Limited Company. The company registration number is 01239731. Fullpad Limited has been working since 07 January 1976. The present status of the company is Active - Proposal to Strike off. The registered address of Fullpad Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMERDON, Peter has been resigned. Secretary TURNER, Terence Allen Robert has been resigned. Director BEER, Thorsten has been resigned. Director BUCKELL, Stephen William has been resigned. Director FELLOWS, Jonathan has been resigned. Director HARDY, Martyn James has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MCSORLEY, Ciaran has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director POWELL, David Allan has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director TURNER, Richard Gill has been resigned. Director TURNER, Robert Edward has been resigned. Director TURNER, Susan has been resigned. Director TURNER, Terence Allen Robert has been resigned. Director TURNER, Violet Mary has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Appointed Date: 11 April 1994
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
TURNER, Terence Allen Robert
Resigned: 11 April 1994
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BUCKELL, Stephen William
Resigned: 30 May 1997
Appointed Date: 11 April 1994
76 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
HARDY, Martyn James
Resigned: 21 January 1997
Appointed Date: 11 April 1994
69 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 11 April 1994
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 11 April 1994
71 years old
Director
MCSORLEY, Ciaran
Resigned: 02 February 1998
Appointed Date: 11 April 1994
62 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
POWELL, David Allan
Resigned: 02 February 1998
Appointed Date: 11 April 1994
60 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 11 April 1994
82 years old
Director
TURNER, Robert Edward
Resigned: 11 April 1994
108 years old
Director
TURNER, Susan
Resigned: 11 April 1994
81 years old
Director
TURNER, Terence Allen Robert
Resigned: 11 April 1994
81 years old
Director
TURNER, Violet Mary
Resigned: 30 August 1993
110 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
80 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

FULLPAD LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 131 more events
02 May 1986
Accounts for a small company made up to 31 December 1984
02 May 1986
Annual return made up to 15/12/84
02 May 1986
Annual return made up to 15/12/84
02 May 1986
Annual return made up to 22/12/85
02 May 1986
Annual return made up to 22/12/85

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