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FLS-FULLER BULK HANDLING LIMITED

Learn more about FLS-FULLER BULK HANDLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND HOUSE, MARSH ROAD, ASHTON GATE, BRISTOL, BS3 2NA

FLS-FULLER BULK HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00313016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.15
dissolution date: 2001.05.01
last member list: 1999.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.09
documents available: 1

Mortgages:

PRIVAT BANKEN LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1987.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, SPRINGWOOD WAY, MACCLESFIELD, CHESHIRE SK10 2ND
Form type: 287
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, HULLEY ROAD, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 2ND
Form type: 287
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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S366A DISP HOLDING AGM 25/03/97
Form type: ELRES
Date: 1997.04.21
£2.95
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S252 DISP LAYING ACC 25/03/97
Form type: ELRES
Date: 1997.04.21
£2.95
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S386 DISP APP AUDS 25/03/97
Form type: ELRES
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLS FULLER BULK HANDLING LIMITED, CERTIFICATE ISSUED ON 07/09/93
Form type: CERTNM
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 21/06/93
Form type: SRES02
Date: 1993.07.21
Child documents:
Document type: ANNOTATION
Date: 1993.07.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/06/93
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXON OX9 3WT
Form type: 287
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
AD 23/12/91---------, £ SI [email protected]=400000, £ IC 6172514/6572514
Form type: 88(2)R
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
£ NC 6494000/6534000, 23/12/91
Form type: 123
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91
Form type: SRES10
Date: 1992.01.14
Child documents:
Document type: ANNOTATION
Date: 1992.01.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/12/91
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/91 FROM:, ANGLO NORDIC HOUSE, HIGH STREET, HEMEL HEMPSTEAD, HERTS HP1 3AG
Form type: 287
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/91
Form type: SRES10
Date: 1991.08.08
Child documents:
Document type: ANNOTATION
Date: 1991.08.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 16/07/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/06/91
Form type: 123
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
AD 24/06/91---------, £ SI [email protected]=5000000, £ IC 1172514/6172514
Form type: 88(2)R
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/06/91
Form type: SRES04
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
£ NC 1494000/6494000, 24/06/91
Form type: 123
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRABY LESLIE PLC, CERTIFICATE ISSUED ON 30/04/91
Form type: CERTNM
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15

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Company directors and board members:

CORNELIUS ANTHONY KIRBY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.04.30 - 2001.05.01
18 HILL TOP AVENUE , WILMSLOW
SK9 2JE, CHESHIRE
CORNELIUS ANTHONY KIRBY (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 2001.05.01
18 HILL TOP AVENUE , WILMSLOW
SK9 2JE, CHESHIRE
COLIN PETER WHITE (dissolve)
Secretary, 1991.11.09 - 1993.04.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE
JOHN LESLIE BATTERSBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.09 - 1993.04.30
19 HARBERTON MEAD HEADINGTON , OXFORD
OX3 0BD, OXFORDSHIRE
LESLIE HILL (dissolve)
Director, 1993.04.30 - 1996.06.17
GARTH GAWSWORTH ROAD , MACCLESFIELD
SK11 8UG, CHESHIRE
PALLE JORGENSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.11.09 - 1993.04.30
HANEVANGEN 16 2730 HELLERUP , COPENHAGEN
DENMARK
NIELS ERIK LORENZEN (dissolve)
Director, VICE PRESIDENT, 1991.11.09 - 1993.04.30
12 EFTERAARSVEJ DK 2920 , CHARLOTTENELUND DK 2920
DENMARK
MICHAEL JAMES MASON (dissolve)
Director, EXECUTIVE, 1996.06.17 - 2000.02.14
101 NORTHWOOD LANE DARLEY DALE , MATLOCK
DE24 2HS, DERBYSHIRE
IAN ALEXANDER MILLER (dissolve)
Director, EXECUTIVE, 1993.04.30 - 1996.06.17
VENELAAN 6 2465 AV RIJNSATERWOUDE , HOLLAND
FOREIGN
FRANK SAGULA (dissolve)
Director, PRESIDENT, 1993.12.08 - 1994.04.28
1425 N 39TH STREET ALLENTOWN PENNYSLVANIA , 18104 USA
FOREIGN
COLIN PETER WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.09 - 1993.04.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE

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Information about the Private Limited Company FLS-FULLER BULK HANDLING LIMITED 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: 2016.04.26. Reload the data