FULLING MILL LIMITED
SALFORDS

Hellopages » Surrey » Reigate and Banstead » RH1 5GH

Company number 01740056
Status Active
Incorporation Date 18 July 1983
Company Type Private Limited Company
Address 8 FAIRLAWN ENTERPRISE PARK, BONEHURST ROAD, SALFORDS, SURREY, RH1 5GH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,500 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FULLING MILL LIMITED are www.fullingmill.co.uk, and www.fulling-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Fulling Mill Limited is a Private Limited Company. The company registration number is 01740056. Fulling Mill Limited has been working since 18 July 1983. The present status of the company is Active. The registered address of Fulling Mill Limited is 8 Fairlawn Enterprise Park Bonehurst Road Salfords Surrey Rh1 5gh. . HICKEY, Raymond Augustine is a Secretary of the company. BOWLES, Richard Anthony Julius is a Director of the company. HICKEY, Raymond Augustine is a Director of the company. JACK, Alister William is a Director of the company. LANDALE, William Jeremy Fortune is a Director of the company. PETO, Roland Harry Morton is a Director of the company. Secretary CODY, Nicholas John has been resigned. Director MATTHEWS, Brian Peter has been resigned. Director UNWIN, Andrew, Lt Col has been resigned. Director UNWIN, Barry Angus Stewart has been resigned. Director UNWIN, Timothy Andrew, Professor has been resigned. Director WOLSTENHOLME, John Donald has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HICKEY, Raymond Augustine
Appointed Date: 01 October 1995

Director
BOWLES, Richard Anthony Julius
Appointed Date: 17 July 2013
44 years old

Director
HICKEY, Raymond Augustine
Appointed Date: 18 January 1997
62 years old

Director
JACK, Alister William
Appointed Date: 17 July 2013
62 years old

Director
LANDALE, William Jeremy Fortune
Appointed Date: 16 March 2012
60 years old

Director
PETO, Roland Harry Morton
Appointed Date: 17 July 2013
43 years old

Resigned Directors

Secretary
CODY, Nicholas John
Resigned: 01 October 1995

Director
MATTHEWS, Brian Peter
Resigned: 20 April 2004
73 years old

Director
UNWIN, Andrew, Lt Col
Resigned: 17 August 1995
108 years old

Director
UNWIN, Barry Angus Stewart
Resigned: 17 July 2013
75 years old

Director
UNWIN, Timothy Andrew, Professor
Resigned: 24 August 2012
Appointed Date: 18 January 1997
74 years old

Director
WOLSTENHOLME, John Donald
Resigned: 11 December 2012
Appointed Date: 16 March 2011
54 years old

FULLING MILL LIMITED Events

10 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,500

14 May 2015
Total exemption small company accounts made up to 31 October 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,500

24 Apr 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 109 more events
03 Jun 1987
Return made up to 14/05/87; no change of members

28 Apr 1987
Auditor's resignation

23 Jul 1986
Full accounts made up to 31 October 1985

23 Jul 1986
Return made up to 17/07/86; full list of members

18 Jul 1983
Incorporation

FULLING MILL LIMITED Charges

10 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1985
Single debenture
Delivered: 28 October 1985
Status: Satisfied on 21 January 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1984
Debenture
Delivered: 9 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1984
Debenture
Delivered: 1 June 1984
Status: Satisfied on 13 February 1992
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress, pre-payment, stock…