FULLER SMITH & TURNER ESTATES LIMITED
CHISWICK LONDON

Hellopages » Greater London » Hounslow » W4 2QB

Company number 01831674
Status Active
Incorporation Date 10 July 1984
Company Type Private Limited Company
Address GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK LONDON, W4 2QB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 26/03/16; Filing exemption statement of guarantee by parent company for period ending 26/03/16; Notice of agreement to exemption from filing of accounts for period ending 26/03/16. The most likely internet sites of FULLER SMITH & TURNER ESTATES LIMITED are www.fullersmithturnerestates.co.uk, and www.fuller-smith-turner-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuller Smith Turner Estates Limited is a Private Limited Company. The company registration number is 01831674. Fuller Smith Turner Estates Limited has been working since 10 July 1984. The present status of the company is Active. The registered address of Fuller Smith Turner Estates Limited is Griffin Brewery Chiswick Lane South Chiswick London W4 2qb. . GARNHAM, Severine Pascale is a Secretary of the company. DODD, Simon Ray is a Director of the company. DOUGLAS, James Charles Robert is a Director of the company. EMENY, Simon is a Director of the company. FULLER, Richard Hamilton Fleetwood is a Director of the company. SWAINE, Jonathon David is a Director of the company. Secretary CLARKE, Paul Anthony has been resigned. Secretary CLARKE, Paul Anthony has been resigned. Secretary CLARKE, Paul Anthony has been resigned. Secretary FRANCIS, Philip George has been resigned. Secretary GRACIE, Marie Louise has been resigned. Secretary O'BRIEN, Anthony Louis has been resigned. Secretary TURNER, Robert Ian has been resigned. Director BRAY, Ian David has been resigned. Director CLARKE, Paul Anthony has been resigned. Director DRURY, Reginald Hugh has been resigned. Director FULLER, Anthony Gerard Fleetwood has been resigned. Director ROBERTS, Richard John has been resigned. Director TURNER, Michael John has been resigned. Director TURNER, Robert Ian has been resigned. Director TURNER, Timothy James Mortimer has been resigned. Director WILLIAMS, Charles Frederick has been resigned. Director WILLIAMS, Henry David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARNHAM, Severine Pascale
Appointed Date: 24 July 2014
Director
DODD, Simon Ray
Appointed Date: 01 August 2016
51 years old
Director
DOUGLAS, James Charles Robert
Appointed Date: 14 January 2008
59 years old
Director
EMENY, Simon
Appointed Date: 10 March 2003
60 years old
Director
FULLER, Richard Hamilton Fleetwood
Appointed Date: 03 February 2010
65 years old
Director
SWAINE, Jonathon David
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
CLARKE, Paul Anthony
Resigned: 06 July 1998
Appointed Date: 08 May 1998
Secretary
CLARKE, Paul Anthony
Resigned: 31 March 1997
Appointed Date: 12 September 1996
Secretary
CLARKE, Paul Anthony
Resigned: 21 August 1995
Appointed Date: 01 February 1995
Secretary
FRANCIS, Philip George
Resigned: 08 May 1998
Appointed Date: 01 April 1997
Secretary
GRACIE, Marie Louise
Resigned: 24 July 2014
Appointed Date: 06 July 1998
Secretary
O'BRIEN, Anthony Louis
Resigned: 12 September 1996
Appointed Date: 21 August 1995
Secretary
TURNER, Robert Ian
Resigned: 31 January 1995
Director
BRAY, Ian David
Resigned: 31 May 2016
Appointed Date: 23 January 2012
62 years old
Director
CLARKE, Paul Anthony
Resigned: 30 April 2008
Appointed Date: 01 July 1992
79 years old
Director
DRURY, Reginald Hugh
Resigned: 30 June 1999
86 years old
Director
FULLER, Anthony Gerard Fleetwood
Resigned: 11 September 2003
85 years old
Director
ROBERTS, Richard John
Resigned: 01 March 2011
Appointed Date: 10 March 2003
68 years old
Director
TURNER, Michael John
Resigned: 22 March 2016
74 years old
Director
TURNER, Robert Ian
Resigned: 31 January 1995
85 years old
Director
TURNER, Timothy James Mortimer
Resigned: 31 March 2010
75 years old
Director
WILLIAMS, Charles Frederick
Resigned: 13 January 1995
76 years old
Director
WILLIAMS, Henry David
Resigned: 31 May 1998
87 years old

Persons With Significant Control

Fuller, Smith & Turner P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULLER SMITH & TURNER ESTATES LIMITED Events

30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 26/03/16
30 Dec 2016
Filing exemption statement of guarantee by parent company for period ending 26/03/16
30 Dec 2016
Notice of agreement to exemption from filing of accounts for period ending 26/03/16
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Aug 2016
Appointment of Mr Simon Ray Dodd as a director on 1 August 2016
...
... and 115 more events
30 Oct 1987
Return made up to 01/09/87; full list of members
29 Sep 1987
New director appointed
29 Oct 1986
Full accounts made up to 28 March 1986
29 Oct 1986
Return made up to 02/09/86; full list of members
10 Jul 1984
Incorporation

FULLER SMITH & TURNER ESTATES LIMITED Charges

15 December 1988
Trust deed
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Fixed and floating charges over the undertaking and all…

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