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E. & R. FULLER LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

E. & R. FULLER LIMITED on the map

Company type: Private Limited Company
Company number: 00630925
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.19

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 173.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.05
£2.95
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07/04/15 STATEMENT OF CAPITAL GBP 173.29
Form type: SH06
Date: 2015.06.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.05
£2.95
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04/04/15 STATEMENT OF CAPITAL GBP 174.46
Form type: SH06
Date: 2015.06.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HAMILTON FULLER / 26/09/2014
Form type: CH01
Date: 2014.10.17
£2.95
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20/05/14 STATEMENT OF CAPITAL GBP 175.20
Form type: SH06
Date: 2014.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.20
£2.95
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14/05/14 STATEMENT OF CAPITAL GBP 176.01
Form type: SH06
Date: 2014.05.14
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14/05/14 STATEMENT OF CAPITAL GBP 175388
Form type: SH06
Date: 2014.05.14
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14/05/14 STATEMENT OF CAPITAL GBP 175.74
Form type: SH06
Date: 2014.05.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.14
£2.95
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14 ORD @ £0.01 07/04/2014
Form type: RES13
Date: 2014.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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SH03 EXPUNGED FORM
Form type: MISC
Date: 2013.07.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of form SH03 registered on 08/10/2012
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04/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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ADOPT ARTICLES 07/11/2012
Form type: RES01
Date: 2013.04.09
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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08/10/12 STATEMENT OF CAPITAL GBP 176.32
Form type: SH06
Date: 2012.10.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.03
Form type: ANNOTATION
Document description: Clarification
Description: a second filed SH03 was registered on 02/07/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.09
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.12
£2.95
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12/05/11 STATEMENT OF CAPITAL GBP 176.68
Form type: SH06
Date: 2011.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE FULLER / 20/09/2010
Form type: CH01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY FULLER / 26/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.17
£2.95
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17/05/10 STATEMENT OF CAPITAL GBP 177.51
Form type: SH06
Date: 2010.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY FULLER / 04/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY FULLER / 04/11/2009
Form type: CH03
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL JASON FULLER / 04/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID FULLER / 04/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FULLER / 04/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HAMILTON FULLER / 04/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.21
£2.95
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GBP IC 177.46/177.35, 07/04/08, GBP SR [email protected]=0.11
Form type: 169
Date: 2008.05.21
£2.95
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GBP IC 178/177.46, 04/04/08, GBP SR [email protected]=0.54
Form type: 169
Date: 2008.05.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26

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Company directors and board members:

WILLIAM GEORGE HENRY FULLER (current)
Secretary, 1992.09.26
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
DAVID WILLIAM FULLER (current)
Director, COMPANY DIRECTOR, 2001.03.27
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
JAMES ROBERT HAMILTON FULLER (current)
Director, CHARTERED SURVEYOR , 2006.04.07
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
JEFFREY DAVID FULLER (current)
Director, CHARTERED SURVEYOR, 2005.10.01
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
LUCILLE FULLER (current)
Director, CHARTERED ACCOUNTANT, 1992.09.26
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
ROBERT NIGEL JASON FULLER (current)
Director, COMPANY DIRECTOR, 2001.03.27
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
WILLIAM GEORGE HENRY FULLER (current)
Director, CHARTERED ACCOUNTANT, 1992.09.26
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
ROBERT HENRY FULLER (resigned)
Secretary, 1992.09.26 - 1995.11.08
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
EDWARD JOHN CREES (resigned)
Director, 1992.09.26 - 2001.03.27
PLESHEY LODGE , PLESHEY
CM3 1HF, ESSEX
HUGH WILLIAM FRANK FULLER (resigned)
Director, BUILDER, 1992.09.26 - 2004.09.30
GINGERS HOUSE PARK LANE , SOUTHWOLD
IP18 6EU, SUFFOLK
PETER JACK FULLER (resigned)
Director, BUILDER, 2001.03.27 - 2004.09.30
33 FOREST VIEW ROAD , LOUGHTON
IG10 4DX, ESSEX

Companies near to E. & R. FULLER ltd.

Information about the Private Limited Company E. & R. FULLER 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: 2016.05.23. Reload the data