FULLWOOD LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY12 9DF

Company number 02643054
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DF
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registration of charge 026430540005, created on 27 January 2017; Full accounts made up to 31 December 2015; Appointment of Mr Ewen James Gilchrist as a director on 14 September 2016. The most likely internet sites of FULLWOOD LIMITED are www.fullwood.co.uk, and www.fullwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Ruabon Rail Station is 8 miles; to Wrexham Central Rail Station is 10.3 miles; to Wrexham General Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fullwood Limited is a Private Limited Company. The company registration number is 02643054. Fullwood Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Fullwood Limited is Grange Road Ellesmere Shropshire Sy12 9df. . CASWELL, Jennifer Ann is a Secretary of the company. BAINES, John Richard is a Director of the company. DAVIS, Spencer Michael is a Director of the company. GILCHRIST, Ewen James is a Director of the company. MORREY, Andrew Stephen is a Director of the company. O'HARE, David Gerard is a Director of the company. WILLIAMS, Wendy Alison is a Director of the company. Secretary DAVIS, Spencer Michael has been resigned. Secretary FURMANEK, Margaret Eileen has been resigned. Secretary HAYNES, Simon Gover has been resigned. Secretary KNAPP, John Emerson has been resigned. Secretary PERRY, Andrew James has been resigned. Secretary WORTHY, Guy Blackett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROFTS, Gordon William has been resigned. Director DAVIES, Meirion has been resigned. Director DAVIS, Spencer Michael has been resigned. Director FURMANEK, Margaret Eileen has been resigned. Director GREASLEY, Graham Gilmour has been resigned. Director HAYNES, Simon Gover has been resigned. Director KELLY, Bernard has been resigned. Director KNAPP, John Emerson has been resigned. Director LANCASTER, Peter Julian has been resigned. Director LANCASTER, Richard John has been resigned. Director PERRY, Andrew James has been resigned. Director REEDIJK, Tjalko Gerrit has been resigned. Director WHARTON, Karl David has been resigned. Director WORTHY, Guy Blackett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
CASWELL, Jennifer Ann
Appointed Date: 19 August 2016
Director
BAINES, John Richard
Appointed Date: 01 October 2003
70 years old
Director
DAVIS, Spencer Michael
Appointed Date: 31 October 2015
61 years old
Director
GILCHRIST, Ewen James
Appointed Date: 14 September 2016
55 years old
Director
MORREY, Andrew Stephen
Appointed Date: 14 September 2016
61 years old
Director
O'HARE, David Gerard
Appointed Date: 01 June 2007
55 years old
Director
WILLIAMS, Wendy Alison
Appointed Date: 15 September 2016
60 years old

Resigned Directors

Secretary
DAVIS, Spencer Michael
Resigned: 05 November 2014
Appointed Date: 03 January 2006
Secretary
FURMANEK, Margaret Eileen
Resigned: 31 December 2005
Appointed Date: 01 September 2001
Secretary
HAYNES, Simon Gover
Resigned: 31 August 2001
Appointed Date: 06 May 1997
Secretary
KNAPP, John Emerson
Resigned: 11 April 1997
Appointed Date: 16 November 1994
Secretary
PERRY, Andrew James
Resigned: 19 August 2016
Appointed Date: 06 November 2014
Secretary
WORTHY, Guy Blackett
Resigned: 16 November 1994
Appointed Date: 01 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 04 September 1991
Director
CROFTS, Gordon William
Resigned: 01 June 2007
Appointed Date: 01 February 1994
79 years old
Director
DAVIES, Meirion
Resigned: 01 November 1998
Appointed Date: 01 February 1994
87 years old
Director
DAVIS, Spencer Michael
Resigned: 05 November 2014
Appointed Date: 03 January 2006
61 years old
Director
FURMANEK, Margaret Eileen
Resigned: 31 December 2005
Appointed Date: 01 September 2001
59 years old
Director
GREASLEY, Graham Gilmour
Resigned: 18 February 2011
Appointed Date: 01 January 2005
74 years old
Director
HAYNES, Simon Gover
Resigned: 31 August 2001
Appointed Date: 06 May 1997
73 years old
Director
KELLY, Bernard
Resigned: 01 November 1998
Appointed Date: 01 February 1994
88 years old
Director
KNAPP, John Emerson
Resigned: 11 April 1997
Appointed Date: 16 November 1994
73 years old
Director
LANCASTER, Peter Julian
Resigned: 05 November 2014
Appointed Date: 01 October 1991
79 years old
Director
LANCASTER, Richard John
Resigned: 31 December 2009
Appointed Date: 01 October 1991
81 years old
Director
PERRY, Andrew James
Resigned: 19 August 2016
Appointed Date: 30 May 2014
52 years old
Director
REEDIJK, Tjalko Gerrit
Resigned: 15 September 2016
Appointed Date: 04 August 2015
48 years old
Director
WHARTON, Karl David
Resigned: 31 October 2015
Appointed Date: 01 November 2014
64 years old
Director
WORTHY, Guy Blackett
Resigned: 16 November 1994
Appointed Date: 01 February 1994
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1991
Appointed Date: 04 September 1991

FULLWOOD LIMITED Events

27 Jan 2017
Registration of charge 026430540005, created on 27 January 2017
20 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Ewen James Gilchrist as a director on 14 September 2016
21 Sep 2016
Appointment of Mr Andrew Stephen Morrey as a director on 14 September 2016
15 Sep 2016
Appointment of Mrs Wendy Alison Williams as a director on 15 September 2016
...
... and 116 more events
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Secretary resigned;new secretary appointed
23 Oct 1991
Registered office changed on 23/10/91 from: 2 baches street london N1 6UB
04 Sep 1991
Incorporation

FULLWOOD LIMITED Charges

27 January 2017
Charge code 0264 3054 0005
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Pindustry B.V.
Description: Contains fixed charge…
27 September 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
4 May 1999
Chattel mortgage supplemental to a mortgage debenture dated 20TH march 1992 issued by the company to the bank
Delivered: 20 May 1999
Status: Satisfied on 3 May 2001
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedule…
30 March 1994
Collateral debenture
Delivered: 31 March 1994
Status: Satisfied on 4 March 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Mortgage debenture
Delivered: 2 April 1992
Status: Satisfied on 3 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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