FULLER CLARENDON LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3RQ

Company number 02021553
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address 21 OLD YARN MILLS, WESTBURY, SHERBORNE, DORSET, DT9 3RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FULLER CLARENDON LIMITED are www.fullerclarendon.co.uk, and www.fuller-clarendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Fuller Clarendon Limited is a Private Limited Company. The company registration number is 02021553. Fuller Clarendon Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Fuller Clarendon Limited is 21 Old Yarn Mills Westbury Sherborne Dorset Dt9 3rq. . DA CUNHA, Melanie is a Secretary of the company. DA CUNHA, David Anthony is a Director of the company. DA CUNHA, Melanie is a Director of the company. Secretary LINCOLN, Edward John has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director HARRISON, James Maurice has been resigned. Director LINCOLN, Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DA CUNHA, Melanie
Appointed Date: 18 October 2001
Director
DA CUNHA, David Anthony

81 years old
Director
DA CUNHA, Melanie
Appointed Date: 18 October 2001
74 years old

Resigned Directors

Secretary
LINCOLN, Edward John
Resigned: 18 October 2001
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 19 December 2003
Appointed Date: 06 October 2003
Director
HARRISON, James Maurice
Resigned: 18 December 2003
Appointed Date: 06 October 2003
72 years old
Director
LINCOLN, Edward John
Resigned: 18 October 2001
87 years old

Persons With Significant Control

Mr David Anthony Da Cunha
Notified on: 31 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLER CLARENDON LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 92 more events
26 Jan 1988
Return made up to 20/11/87; full list of members
20 Jul 1987
Accounting reference date shortened from 30/06 to 31/05
24 Nov 1986
Particulars of mortgage/charge
27 Aug 1986
Accounting reference date notified as 30/06
23 May 1986
Secretary resigned

FULLER CLARENDON LIMITED Charges

17 September 2002
Contract charge
Delivered: 21 September 2002
Status: Satisfied on 7 November 2003
Persons entitled: Fortis Bank S.A./N.V.
Description: All rights,title and interest in and to the contracts,as…
6 November 2001
Debenture
Delivered: 14 November 2001
Status: Satisfied on 7 November 2003
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Legal charge
Delivered: 8 May 1989
Status: Satisfied on 7 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & builangs k/a hop bag…
28 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 7 November 2003
Persons entitled: Biddles of Guildford (Holdings) Limited
Description: F/H property situate & k/a hop bag public house, downing…
11 November 1986
Legal mortgage
Delivered: 24 November 1986
Status: Satisfied on 3 April 1990
Persons entitled: National Westminster Bank PLC
Description: 2 elwick road, ashford, kent title no 4568010. floating…

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