FULFILLMENT CONSULTANTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 9SR

Company number 01783948
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address 54 TIMBER MILL, SOUTHWATER, HORSHAM, WEST SUSSEX, ENGLAND, RH13 9SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FULFILLMENT CONSULTANTS LIMITED are www.fulfillmentconsultants.co.uk, and www.fulfillment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Horsham Rail Station is 3 miles; to Littlehaven Rail Station is 4 miles; to Warnham Rail Station is 4.6 miles; to Ifield Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulfillment Consultants Limited is a Private Limited Company. The company registration number is 01783948. Fulfillment Consultants Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Fulfillment Consultants Limited is 54 Timber Mill Southwater Horsham West Sussex England Rh13 9sr. . BRIGGS, Keith Edwin is a Secretary of the company. BRIGGS, Keith Edwin is a Director of the company. Secretary BRIGGS, Alfred Willis has been resigned. Secretary BRIGGS, Pamela May has been resigned. Director BRIGGS, Alfred Willis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRIGGS, Keith Edwin
Appointed Date: 07 January 2008
Director
BRIGGS, Keith Edwin

73 years old

Resigned Directors

Secretary
BRIGGS, Alfred Willis
Resigned: 19 September 2002
Secretary
BRIGGS, Pamela May
Resigned: 07 January 2008
Appointed Date: 19 September 2002
Director
BRIGGS, Alfred Willis
Resigned: 19 September 2002
108 years old

Persons With Significant Control

Mr Keith Edwin Briggs
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FULFILLMENT CONSULTANTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016
Registered office address changed from Unit 8 Hampers Common Industrial Estate Petworth West Sussex GU28 9NR to 54 Timber Mill Southwater Horsham West Sussex RH13 9SR on 2 February 2016
...
... and 67 more events
24 Apr 1989
Return made up to 31/12/88; full list of members
08 Dec 1987
Accounts made up to 30 September 1987
08 Dec 1987
Return made up to 31/10/87; full list of members
14 Apr 1987
Accounts made up to 30 September 1986
02 Feb 1987
Return made up to 31/12/86; full list of members

FULFILLMENT CONSULTANTS LIMITED Charges

15 December 2003
All assets debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied on 12 February 2004
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1995
Single debenture
Delivered: 12 December 1995
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Bank PLC
Description: The old school house coolham west sussex.

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