FULLERS LOGISTICS LIMITED
BERKSHIRE FULLERS WAREHOUSING LIMITED

Hellopages » Berkshire » Slough » SL1 4PY

Company number 01116932
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 150 . The most likely internet sites of FULLERS LOGISTICS LIMITED are www.fullerslogistics.co.uk, and www.fullers-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Fullers Logistics Limited is a Private Limited Company. The company registration number is 01116932. Fullers Logistics Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Fullers Logistics Limited is 126 Fairlie Road Slough Berkshire Sl1 4py. . FALCONER, Richard Charles is a Secretary of the company. NEYLON, Patrick George is a Director of the company. Secretary DOWLEY, Anthony David has been resigned. Secretary HOWARD, Malcolm has been resigned. Secretary MORTLOCK, Paul Charles has been resigned. Secretary RIDGERS, Peter Norman has been resigned. Director DOWLEY, Anthony David has been resigned. Director DOWLEY, John Joseph has been resigned. Director DOYLE, Lawrence Finbarr has been resigned. Director HOWARD, Malcolm has been resigned. Director MORTLOCK, Paul Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FALCONER, Richard Charles
Appointed Date: 04 July 2013
Director
NEYLON, Patrick George
Appointed Date: 01 April 1999
69 years old

Resigned Directors

Secretary
DOWLEY, Anthony David
Resigned: 08 July 2002
Appointed Date: 23 June 2000
Secretary
HOWARD, Malcolm
Resigned: 14 April 1993
Secretary
MORTLOCK, Paul Charles
Resigned: 04 July 2013
Appointed Date: 08 July 2002
Secretary
RIDGERS, Peter Norman
Resigned: 23 June 2000
Appointed Date: 14 April 1993
Director
DOWLEY, Anthony David
Resigned: 17 December 2003
72 years old
Director
DOWLEY, John Joseph
Resigned: 08 July 2002
96 years old
Director
DOYLE, Lawrence Finbarr
Resigned: 23 August 2010
Appointed Date: 01 April 1999
79 years old
Director
HOWARD, Malcolm
Resigned: 20 September 1999
84 years old
Director
MORTLOCK, Paul Charles
Resigned: 04 July 2013
Appointed Date: 30 September 2003
71 years old

Persons With Significant Control

Fullers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULLERS LOGISTICS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150
15 Oct 2015
Accounts for a medium company made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150
...
... and 85 more events
09 Feb 1988
Return made up to 31/12/87; full list of members
28 Apr 1987
Accounts for a small company made up to 31 December 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
12 Mar 1979
Particulars of property mortgage/charge
06 Jun 1973
Certificate of incorporation

FULLERS LOGISTICS LIMITED Charges

24 April 2001
Chattel mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All items as listed in schedule. See the mortgage charge…
11 April 2001
Legal charge
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126 fairlie road trading estate slough county of slough.
15 July 1999
Charge by way of assignment of warehousing agreement
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of an equitable assignment a warehousing agreement;…
6 March 1979
Guarantee & debenture
Delivered: 12 March 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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