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FULLER SMITH & TURNER PLC

Learn more about FULLER SMITH & TURNER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK, LONDON, W4 2QB

FULLER SMITH & TURNER PLC on the map

Company type: Public Limited Company
Company number: 00241882
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.22
last member list: 2011.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer
Company FULLER SMITH & TURNER PLC is a Public Limited Company, registration number 00241882, established in United Kingdom on the 22. August 1929. The company is now active. The company has been in business for 87 years and 3 months. The company is based on GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK, LONDON, W4 2QB. Business of the company FULLER SMITH & TURNER PLC by SIC and NACE code are "55100 - Hotels and similar accommodation", "56302 - Public houses and bars", "11050 - Manufacture of beer". There are 54 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.04.05. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.09.05. We do not have any information about the company FULLER SMITH & TURNER PLC being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

Outstanding on 1933.11.27
EAGLE STAR TRUST COMPANY LTD
TRUST DEED - Outstanding on 1980.03.28
EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED - Outstanding on 1986.02.04
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1988.12.29
PRUDENTIAL TRUSTEE COMPANY LIMITED
TRUST DEED - Outstanding on 1998.03.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2000.07.21
LODGE BROS. (FUNERALS) LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.01.18
LAW DEBENTURE TRUSTEES LIMITED
DEED OF RELEASE AND CHARGE SUPPLEMENTAL TO THE TRUST DEED - Outstanding on 2003.04.03
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CONFIRMATION - Outstanding on 2006.10.17
LAW DEBENTURE TRUSTEES LIMITED (FORMERLY L.D.C. TRUSTEES LIMITED AND EAGLE STAR TRUST COMPANYLIMITED)
TRUST DEED - ALL of the property or undertaking has been released from charge on 2006.10.31
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 2006.10.31

List of company documents:

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Find out more information about FULLER SMITH & TURNER PLC. Our website makes it possible to view other available documents related to FULLER SMITH & TURNER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES, 03/03/16 TREASURY CAPITAL GBP 3707693.36
Form type: SH03
Date: 2016.04.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/02/16 TREASURY CAPITAL GBP 3695693.36
Form type: SH03
Date: 2016.03.24
£2.95
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29/02/16 TREASURY CAPITAL GBP 3671693.36
Form type: SH04
Date: 2016.03.10
£2.95
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08/01/16 TREASURY CAPITAL GBP 3672556.96
Form type: SH04
Date: 2016.02.15
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08/01/16 TREASURY CAPITAL GBP 3674919.76
Form type: SH04
Date: 2016.02.01
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25/11/15 TREASURY CAPITAL GBP 3677282.56
Form type: SH04
Date: 2015.12.18
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02/11/15 TREASURY CAPITAL GBP 3680144.16
Form type: SH04
Date: 2015.11.19
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29/09/15 TREASURY CAPITAL GBP 3681350.16
Form type: SH04
Date: 2015.10.19
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01/09/15 TREASURY CAPITAL GBP 3690665.36
Form type: SH04
Date: 2015.09.11
£2.95
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05/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 24393725.8
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RETURN OF PURCHASE OF OWN SHARES, 03/08/15 TREASURY CAPITAL GBP 3727572.16
Form type: SH03
Date: 2015.08.25
£2.95
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30/07/15 TREASURY CAPITAL GBP 3653972.16
Form type: SH04
Date: 2015.08.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2015.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/07/15 TREASURY CAPITAL GBP 3718281.36
Form type: SH03
Date: 2015.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.07.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES13
Document description: OTHER COMPANY BUSINESS 23/07/2015
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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09/06/15 TREASURY CAPITAL GBP 3678281.36
Form type: SH04
Date: 2015.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 01/06/2015
Form type: CH01
Date: 2015.06.09
£2.95
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25/02/15 TREASURY CAPITAL GBP 3681422.16
Form type: SH04
Date: 2015.03.11
£2.95
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30/01/15 TREASURY CAPITAL GBP 3685372.96
Form type: SH04
Date: 2015.02.17
£2.95
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15/12/14 TREASURY CAPITAL GBP 3695852.16
Form type: SH04
Date: 2015.01.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/12/14 TREASURY CAPITAL GBP 3699354.56
Form type: SH03
Date: 2015.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/11/14 TREASURY CAPITAL GBP 3663754.56
Form type: SH03
Date: 2014.12.16
£2.95
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27/11/14 TREASURY CAPITAL GBP 3623754.56
Form type: SH04
Date: 2014.12.10
£2.95
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30/10/14 TREASURY CAPITAL GBP 3628227.36
Form type: SH04
Date: 2014.11.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/09/14 TREASURY CAPITAL GBP 3629693.36
Form type: SH03
Date: 2014.10.20
£2.95
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25/09/14 TREASURY CAPITAL GBP 3603693.36
Form type: SH04
Date: 2014.10.06
£2.95
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29/08/14 TREASURY CAPITAL GBP 3645887.76
Form type: SH04
Date: 2014.09.11
£2.95
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05/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014
Form type: CH03
Date: 2014.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/08/14 TREASURY CAPITAL GBP 3696908.96
Form type: SH03
Date: 2014.09.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/07/14 TREASURY CAPITAL GBP 3681908.96
Form type: SH03
Date: 2014.09.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES13
Document description: THE CHAIRMAN MOVBED AND VIT WAS RESOLVED THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE IN WRITING 18/07/2012
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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ADOPT ARTICLES 24/07/2014
Form type: RES01
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES13
Document description: THE PURCHASED CONTRACT 24/07/2014
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE
Form type: TM02
Date: 2014.07.31
£2.95
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SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM
Form type: AP03
Date: 2014.07.31
£2.95
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26/06/14 TREASURY CAPITAL GBP 3539588.6
Form type: SH04
Date: 2014.07.25
£2.95
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12/05/14 TREASURY CAPITAL GBP 3540568.2
Form type: SH04
Date: 2014.05.21
£2.95
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03/03/14 TREASURY CAPITAL GBP 3542652.6
Form type: SH04
Date: 2014.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/03/14 TREASURY CAPITAL GBP 3558233.4
Form type: SH03
Date: 2014.04.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/03/14 TREASURY CAPITAL GBP 3518233.4
Form type: SH03
Date: 2014.03.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/12/13 TREASURY CAPITAL GBP 3507833.4
Form type: SH03
Date: 2014.01.08
£2.95
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25/11/13 TREASURY CAPITAL GBP 3427833.4
Form type: SH04
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BRAY / 18/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
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04/10/13 TREASURY CAPITAL GBP 3442080.6
Form type: SH04
Date: 2013.10.09
£2.95
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05/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.09.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/08/13 TREASURY CAPITAL GBP 3542037
Form type: SH03
Date: 2013.09.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/08/13 TREASURY CAPITAL GBP 3565726.2
Form type: SH03
Date: 2013.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES13
Document description: RE-ACC MARKET PURCHASES AGM 25/07/2013
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

SEVERINE PASCALE GARNHAM (current)
Secretary, 2014.07.24
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
IAN DAVID BRAY (current)
Director, EXECUTIVE DIRECTOR, 2011.12.12
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JAMES CHARLES ROBERT DOUGLAS (current)
Director, 2007.09.10
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JOHN MICHAEL DUNSMORE (current)
Director, 2009.01.20
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
SIMON EMENY (current)
Director, GROUP MANAGING DIRECTOR, 1998.05.29
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
LYNN ROSANNE FORDHAM (current)
Director, BRITISH, 2011.01.18
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JAMES HENRY FLEETWOOD FULLER (current)
Director, NON EXECUTIVE DIRECTOR, 2010.06.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
RICHARD HAMILTON FLEETWOOD FULLER (current)
Director, SALES & PERSONNEL DIRECTOR, 2009.12.08
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
ALASTAIR GIBSON KERR (current)
Director, COMPANY DIRECTOR, 2011.08.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JONATHON DAVID SWAINE (current)
Director, 2012.02.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
MICHAEL JOHN TURNER (current)
Director, CHAIRMAN, 1992.09.05
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
PAUL ANTHONY CLARKE (resigned)
Secretary, 1998.05.08 - 1998.07.06
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PAUL ANTHONY CLARKE (resigned)
Secretary, 1995.02.01 - 1995.08.21
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PAUL ANTHONY CLARKE (resigned)
Secretary, 1996.09.13 - 1997.03.31
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PHILIP GEORGE FRANCIS (resigned)
Secretary, 1997.04.01 - 1998.05.08
1 MONTOLIEU GARDENS PUTNEY , LONDON
SW15 6PB
MARIE LOUISE GRACIE (resigned)
Secretary, 1998.07.06 - 2014.07.24
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
ANTHONY LOUIS O'BRIEN (resigned)
Secretary, 1995.08.21 - 1996.09.12
COPPER EINDE CARTERS LANE KELVEDON ROAD LITTLE BRAXSTED , WITHAM
CM8 3LF, ESSEX
ROBERT IAN TURNER (resigned)
Secretary, 1992.09.05 - 1995.01.31
WESTON MARK UPTON GREY , BASINGSTOKE
RG25 2RJ, HAMPSHIRE
NIGEL JOHN BEWLEY ATKINSON (resigned)
Director, COMPANY DIRECTOR, 2006.04.10 - 2012.07.18
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
PHILIP JOHN AUGAR (resigned)
Director, INVESTMENT BANKER, 1999.03.01 - 2002.03.31
26 CHAUCER ROAD , CAMBRIDGE
CB2 2EB, CAMBRIDGESHIRE
PAUL ANTHONY CLARKE (resigned)
Director, FINANCE DIRECTOR, 1992.09.05 - 2008.04.30
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
REGINALD HUGH DRURY (resigned)
Director, BREWING DIRECTOR, 1992.09.05 - 1999.06.30
HALLS FARM FARLEY HILL , SWALLOWFIELD
RG7 1UJ, BERKSHIRE
JAMES STUART ESPEY (resigned)
Director, 1998.06.01 - 2009.03.18
17 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JZ
WILLIAM MACKINNSON FERNIE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.09.05 - 1998.12.31
MANOR FARM TELLISFORD , BATH
BA2 7RL, AVON
ANTHONY GERARD FLEETWOOD FULLER (resigned)
Director, 1992.09.05 - 2010.07.23
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JOHN WILLIAM FLEETWOOD FULLER (resigned)
Director, FARMER, 1992.09.05 - 1998.04.03
NESTON PARK , CORSHAM
SN13 9TG, WILTSHIRE
NICHOLAS RUPERT MACANDREW (resigned)
Director, ACCOUNTANT, 2001.09.05 - 2011.07.29
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
DONALD CHARLES MACPHERSON (resigned)
Director, BANKER, 1992.09.05 - 2000.07.31
28 CAMPDEN HILL SQUARE , LONDON
W8 7JY
RICHARD JOHN ROBERTS (resigned)
Director, BEER & BRANDS DIRECTOR, 1996.02.19 - 2011.03.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
RONALD RICHARD SPINNEY (resigned)
Director, CHARTERED SURVEYOR, 2000.04.01 - 2008.07.16
20 MOORGATE , LONDON
EC2R 6DA
ROBERT IAN TURNER (resigned)
Director, ACCOUNTANT, 1992.09.05 - 2000.10.31
WESTON MARK UPTON GREY , BASINGSTOKE
RG25 2RJ, HAMPSHIRE
TIMOTHY JAMES MORTIMER TURNER (resigned)
Director, SOLICITOR, 1992.09.05 - 2010.03.31
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
CHARLES FREDERICK WILLIAMS (resigned)
Director, TIED TRADE DIRECTOR, 1992.09.05 - 1995.01.13
WOOD ACRE CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
HENRY DAVID WILLIAMS (resigned)
Director, DEPUTY CHAIRMAN, 1992.09.05 - 1998.05.31
WAVENEY 44 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD

Companies near to FULLER SMITH & TURNER PLC

Information about the Public Limited Company FULLER SMITH & TURNER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data