FULTON (FSD) LTD
BRENTWOOD FULTON SELF DRIVE LIMITED


Company number 02885168
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address SHOWROOM, LAYTON ROAD, BRENTWOOD, MIDDLESEX, TN8 0QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of FULTON (FSD) LTD are www.fultonfsd.co.uk, and www.fulton-fsd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Fulton Fsd Ltd is a Private Limited Company. The company registration number is 02885168. Fulton Fsd Ltd has been working since 06 January 1994. The present status of the company is Active. The registered address of Fulton Fsd Ltd is Showroom Layton Road Brentwood Middlesex Tn8 0qj. The company`s financial liabilities are £20.22k. It is £1.03k against last year. The cash in hand is £55.28k. It is £53.63k against last year. And the total assets are £188.84k, which is £-61.34k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. DIGIROLAMO, Gaetano is a Director of the company. MASON, Eddie is a Director of the company. SWALLOW, Gary is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SWALLOW, Gary has been resigned. Director LEWIS, Bryan Warren has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fulton (fsd) Key Finiance

LIABILITIES £20.22k
+5%
CASH £55.28k
+3252%
TOTAL ASSETS £188.84k
-25%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 22 October 1998
Director
DIGIROLAMO, Gaetano
Appointed Date: 30 March 2012
59 years old
Director
MASON, Eddie
Appointed Date: 10 July 2013
67 years old
Director
SWALLOW, Gary
Appointed Date: 12 May 1994
68 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 06 January 1996
Appointed Date: 06 January 1994
Secretary
SWALLOW, Gary
Resigned: 22 October 1998
Appointed Date: 12 May 1994
Director
LEWIS, Bryan Warren
Resigned: 22 October 1998
Appointed Date: 12 May 1994
92 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 12 May 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Mr Gary Swallow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FULTON (FSD) LTD Events

20 Feb 2017
Confirmation statement made on 6 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 59 more events
03 Oct 1994
Accounting reference date notified as 31/03
16 May 1994
Registered office changed on 16/05/94 from: 37 warren street london W1P 5PD
16 May 1994
Director resigned;new director appointed
05 May 1994
Company name changed brentwood media LIMITED\certificate issued on 06/05/94
06 Jan 1994
Incorporation

FULTON (FSD) LTD Charges

2 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 7 July 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 October 1994
Master agreement
Delivered: 15 October 1994
Status: Satisfied on 22 January 2005
Persons entitled: Royscot Trust PLC and All the Other Companies Named Therein
Description: All the company's rights title and interest in the sub-hire…

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