FULLERS FOODS INTERNATIONAL PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 00967673
Status Active
Incorporation Date 5 December 1969
Company Type Public Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 . The most likely internet sites of FULLERS FOODS INTERNATIONAL PLC are www.fullersfoodsinternational.co.uk, and www.fullers-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Fullers Foods International Plc is a Public Limited Company. The company registration number is 00967673. Fullers Foods International Plc has been working since 05 December 1969. The present status of the company is Active. The registered address of Fullers Foods International Plc is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . FULLER, Adam Garvie is a Secretary of the company. FULLER, Adam Garvie is a Director of the company. FULLER, Jason Victor is a Director of the company. Secretary FULLER, Norma has been resigned. Director FULLER, Harry Barrington has been resigned. Director FULLER, Lee Barrington has been resigned. Director FULLER, Norma has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FULLER, Adam Garvie
Appointed Date: 31 January 2002
Director
FULLER, Adam Garvie
Appointed Date: 28 April 2000
61 years old
Director
FULLER, Jason Victor
Appointed Date: 28 April 2000
57 years old

Resigned Directors

Secretary
FULLER, Norma
Resigned: 31 January 2002
Director
FULLER, Harry Barrington
Resigned: 31 January 2002
87 years old
Director
FULLER, Lee Barrington
Resigned: 22 May 2007
Appointed Date: 28 April 2000
60 years old
Director
FULLER, Norma
Resigned: 31 January 2002
88 years old

Persons With Significant Control

Mr Adam Garvie Fuller
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Marie-Louise Spencer Hamilton
Notified on: 13 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FULLERS FOODS INTERNATIONAL PLC Events

22 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2016
Full accounts made up to 31 January 2016
31 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
23 Jun 2015
Full accounts made up to 31 January 2015
22 Jul 2014
Full accounts made up to 31 January 2014
...
... and 85 more events
10 May 1988
Balance Sheet
17 Jul 1987
Full accounts made up to 31 January 1987
17 Jul 1987
Return made up to 14/05/87; full list of members
28 Oct 1986
Full accounts made up to 31 January 1986
28 Oct 1986
Return made up to 19/03/86; full list of members

FULLERS FOODS INTERNATIONAL PLC Charges

30 September 1991
Legal mortgage
Delivered: 14 October 1991
Status: Satisfied on 16 October 2001
Persons entitled: National Westminster Bank PLC
Description: Land at west side of new market approach leeds, W. yorks…
3 July 1981
Mortgage debenture
Delivered: 13 July 1981
Status: Satisfied on 1 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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