FULTON HOLDINGS (LEEDS) LIMITED

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Company number 03251392
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, LS2 9PG
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Bridget Elaine Fulton as a secretary on 13 November 2015. The most likely internet sites of FULTON HOLDINGS (LEEDS) LIMITED are www.fultonholdingsleeds.co.uk, and www.fulton-holdings-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fulton Holdings Leeds Limited is a Private Limited Company. The company registration number is 03251392. Fulton Holdings Leeds Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Fulton Holdings Leeds Limited is Century House 29 Clarendon Road Leeds Ls2 9pg. The company`s financial liabilities are £61.68k. It is £20.69k against last year. The cash in hand is £25.74k. It is £-46.66k against last year. And the total assets are £146.26k, which is £-54.57k against last year. FULTON, James Ian is a Director of the company. Secretary FULTON, Bridget Elaine has been resigned. Director FULTON, Bridget Elaine has been resigned. Director FULTON, James has been resigned. The company operates in "Raising of swine/pigs".


fulton holdings (leeds) Key Finiance

LIABILITIES £61.68k
+50%
CASH £25.74k
-65%
TOTAL ASSETS £146.26k
-28%
All Financial Figures

Current Directors

Director
FULTON, James Ian
Appointed Date: 01 August 1997
64 years old

Resigned Directors

Secretary
FULTON, Bridget Elaine
Resigned: 13 November 2015
Appointed Date: 18 September 1996

Director
FULTON, Bridget Elaine
Resigned: 01 August 1997
Appointed Date: 18 September 1996
89 years old

Director
FULTON, James
Resigned: 29 September 2015
Appointed Date: 18 September 1996
93 years old

Persons With Significant Control

Mr James Ian Fulton
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FULTON HOLDINGS (LEEDS) LIMITED Events

26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Termination of appointment of Bridget Elaine Fulton as a secretary on 13 November 2015
05 Nov 2015
Termination of appointment of James Fulton as a director on 29 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,500,000

...
... and 40 more events
26 Aug 1997
£ nc 100000/1500000 01/08/97
11 Aug 1997
New director appointed
11 Aug 1997
Director resigned
01 Nov 1996
Accounting reference date shortened from 30/09/97 to 31/07/97
18 Sep 1996
Incorporation