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A. FULTON COMPANY LIMITED

Learn more about A. FULTON COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PREMIER PARK, PREMIER PARK ROAD, PARK ROYAL, LONDON, NW10 7NZ

A. FULTON COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00556647
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.31
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.11.07
GLEB INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1987.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.18

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FULTON / 01/04/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD FULTON / 01/04/2014
Form type: CH01
Date: 2014.04.14
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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SECRETARY APPOINTED CATHERINE JULIA HOPPER
Form type: AP03
Date: 2013.08.16
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY WINTER
Form type: TM02
Date: 2013.08.15
£2.95
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SECRETARY APPOINTED SHIRLEY ANNE WINTER
Form type: AP03
Date: 2013.01.14
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY ALLSOPP
Form type: TM02
Date: 2013.01.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.16
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.07.15
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SECRETARY APPOINTED TIMOTHY JOHN ALLSOPP
Form type: AP03
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NANCY FULTON
Form type: TM02
Date: 2011.05.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.17
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26/10/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FULTON / 20/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD FULTON / 20/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, FULTON HOUSE, WOOD WHARF BUSINESS PARK, PRESTONS ROAD, LONDON DOCKLANDS,LONDON, E14 9SF
Form type: 287
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY CHARLES MASON
Form type: 288b
Date: 2009.06.11
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SECRETARY APPOINTED NANCY FULTON
Form type: 288a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FULTON / 24/07/2008
Form type: 288c
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 26/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.12.30

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Company directors and board members:

CATHERINE JULIA HOPPER (current)
Secretary, 2013.08.16
UNIT 1 PREMIER PARK PREMIER PARK ROAD , PARK ROYAL
NW10 7NZ, LONDON
ARNOLD FULTON (current)
Director, CHAIRMAN, 1991.11.13
UNIT 1 PREMIER PARK PREMIER PARK ROAD , PARK ROYAL
NW10 7NZ, LONDON
NIGEL JAMES FULTON (current)
Director, MANAGING DIRECTOR, 1997.01.30
UNIT 1 PREMIER PARK PREMIER PARK ROAD , PARK ROYAL
NW10 7NZ, LONDON
TIMOTHY JOHN ALLSOPP (resigned)
Secretary, 2011.03.08 - 2013.01.04
UNIT 1 PREMIER PARK PREMIER PARK ROAD , PARK ROYAL
NW10 7NZ, LONDON
ANTHONY ROBERT BEATON (resigned)
Secretary, ACCOUNTANT, 1997.06.06 - 1998.09.04
40 PERIDOT STREET , LONDON
E6 4LZ
NANCY FULTON (resigned)
Secretary, DESIGNER, 2009.06.10 - 2011.03.08
20 PLATTS LANE , LONDON
NW3 7NS
NIGEL FULTON (resigned)
Secretary, UMBRELLA MANUFACTURE, 2000.07.14 - 2003.09.02
6 CARLTON MEWS WEST COTTAGES WEST END LANE , LONDON
NW6 1RL
CHARLES EDWARD AIDEN MASON (resigned)
Secretary, 2007.03.19 - 2009.06.10
27 CEDAR MOUNT MOTTINGHAM , LONDON
SE9 4RU
DANIEL MOUNTAIN (resigned)
Secretary, 1991.11.13 - 1995.02.20
43 OSSINGTON STREET , LONDON
W2 4LY
AHSAN MUKHTAR (resigned)
Secretary, 1998.12.14 - 2000.07.14
26 THURSO HOUSE RANDOLPH GARDENS , LONDON
NW6 5EL
PHILIP DAVID TOYE (resigned)
Secretary, FINANCE DIRECTOR, 2003.09.02 - 2007.03.19
2 WESTWARD HOUSE , GUILDFORD
GU1 1UU, SURREY
JEREMY ANTHONY JOHN WILSON (resigned)
Secretary, 1995.06.06 - 1997.03.07
51 CHISWICK HIGH ROAD , LONDON
W4 2LT
SHIRLEY ANNE WINTER (resigned)
Secretary, 2013.01.04 - 2013.08.07
UNIT 1 PREMIER PARK PREMIER PARK ROAD , PARK ROYAL
NW10 7NZ, LONDON
ENGLAND
COLETTE JACQUELINE FULTON (resigned)
Director, FASHION ADVISOR, 1991.11.13 - 1996.03.01
9 KINGSWOOD PARK , LONDON
N3 1UG
BERNARD RUDOLF GUNTHER (resigned)
Director, 1996.05.16 - 1999.09.30
7 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 2LG
HYLTON JOHN HAYLETT (resigned)
Director, UMBRELLA MANUFACTURE, 1997.01.02 - 2002.12.20
21 CHARLEVILLE CIRCUS , LONDON
SE26 6NR
PETER MALCOLM KEEN (resigned)
Director, MANAGING DIRECTOR, 1991.11.13 - 1996.04.29
72D THE BRAMBLES CAPEL GARDENS , PINNER
HA5 5RG, MIDDX
PHILIP PARKIN (resigned)
Director, MANUFACTURER/IMPORTER UMBRELLA, 1996.06.07 - 1996.12.13
HEATH PLACE STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DU, HERTFORDSHIRE
PHILIP DAVID TOYE (resigned)
Director, FINANCE DIRECTOR, 2003.06.02 - 2007.03.19
2 WESTWARD HOUSE , GUILDFORD
GU1 1UU, SURREY

Companies near to A. FULTON COMPANY ltd.

Information about the Private Limited Company A. FULTON COMPANY 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: 2016.05.16. Reload the data