Company number 03866430
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 2 HAZEL CRESCENT, TOWCESTER, NORTHAMPTON, NORTHANTS, NN12 6UQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015
Statement of capital on 2015-12-08
GBP 1,000
. The most likely internet sites of FULLCROSS MANAGEMENT LIMITED are www.fullcrossmanagement.co.uk, and www.fullcross-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Fullcross Management Limited is a Private Limited Company.
The company registration number is 03866430. Fullcross Management Limited has been working since 27 October 1999.
The present status of the company is Active. The registered address of Fullcross Management Limited is 2 Hazel Crescent Towcester Northampton Northants Nn12 6uq. The company`s financial liabilities are £54.86k. It is £8.77k against last year. The cash in hand is £28.27k. It is £19.01k against last year. And the total assets are £125.26k, which is £19.37k against last year. SUGRUE, Anne-Marie is a Secretary of the company. SUGRUE, Anne Marie is a Director of the company. SUGRUE, Barry James is a Director of the company. Secretary CORNISH, John Harris has been resigned. Secretary CORRIGAN, Dennis has been resigned. Secretary HUNTER, Robert Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORNISH, John Harris has been resigned. Director HUNTER, Robert Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
fullcross management Key Finiance
LIABILITIES
£54.86k
+19%
CASH
£28.27k
+205%
TOTAL ASSETS
£125.26k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 27 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1999
Appointed Date: 27 October 1999
Persons With Significant Control
Mr Barry Sugrue
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FULLCROSS MANAGEMENT LIMITED Events
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 27 October 2015
Statement of capital on 2015-12-08
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 27 October 2014
Statement of capital on 2014-11-12
...
... and 55 more events
05 Dec 1999
New secretary appointed;new director appointed
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
24 Nov 1999
Registered office changed on 24/11/99 from: 788-790 finchley road london NW11 7TJ
27 Oct 1999
Incorporation
15 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied
on 17 March 2005
Persons entitled: Budgens Stores Limited
Description: Firstly legal mortgage of leasehold property at briar hill…
5 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied
on 17 March 2005
Persons entitled: Budgens Stores Limited
Description: The l/h property at meadowway douglas road aylesbury. Fixed…
13 June 2000
Rent deposit deed supplemental to a sub underlease
Delivered: 22 June 2000
Status: Satisfied
on 17 March 2005
Persons entitled: Primary Health Investment Properties Limited
Alldays Stores Limited
Description: Fullcross management limited with full title guarantee…