FULLERS TRANSPORT LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4PY

Company number 00976045
Status Active
Incorporation Date 1 April 1970
Company Type Private Limited Company
Address 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FULLERS TRANSPORT LIMITED are www.fullerstransport.co.uk, and www.fullers-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Fullers Transport Limited is a Private Limited Company. The company registration number is 00976045. Fullers Transport Limited has been working since 01 April 1970. The present status of the company is Active. The registered address of Fullers Transport Limited is 126 Fairlie Road Slough Berkshire Sl1 4py. . FALCONER, Richard Charles is a Secretary of the company. DOWLEY, Anthony David is a Director of the company. NEYLON, Patrick George is a Director of the company. Secretary DOWLEY, Anthony David has been resigned. Secretary DOWLEY, Anthony David 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 FULLER, Robert John has been resigned. Director HOWARD, Malcolm has been resigned. Director MORTLOCK, Paul Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FALCONER, Richard Charles
Appointed Date: 04 July 2013
Director
DOWLEY, Anthony David
Appointed Date: 10 August 2015
72 years old
Director
NEYLON, Patrick George
Appointed Date: 17 December 2003
69 years old

Resigned Directors

Secretary
DOWLEY, Anthony David
Resigned: 08 July 2002
Appointed Date: 23 June 2000
Secretary
DOWLEY, Anthony David
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
FULLER, Robert John
Resigned: 11 July 1994
Appointed Date: 13 May 1993
75 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

Mr Anthony David Dowley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FULLERS TRANSPORT LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Appointment of Mr Anthony David Dowley as a director on 10 August 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
...
... and 89 more events
05 Feb 1988
Return made up to 31/07/87; full list of members
26 Jun 1987
Memorandum and Articles of Association
18 May 1987
Accounts for a medium company made up to 31 March 1986
18 May 1987
Return made up to 31/12/86; full list of members
14 Apr 1987
Company name changed fullers transport (bedfont) limi ted\certificate issued on 14/04/87

FULLERS TRANSPORT LIMITED Charges

6 March 1979
Guarantee & debenture
Delivered: 12 March 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
26 July 1978
Debenture
Delivered: 31 July 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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