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FULLERS OF MALDEN LIMITED

Learn more about FULLERS OF MALDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ

FULLERS OF MALDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00687562
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company FULLERS OF MALDEN LIMITED is a Private Limited Company, registration number 00687562, established in United Kingdom on the 23. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ. Business of the company FULLERS OF MALDEN LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 63 company documents available. The most recent document is "22/07/15 FULL LIST" from the 2015.08.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company FULLERS OF MALDEN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 62100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LYNN GARBUTT / 07/07/2014
Form type: CH01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.04
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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31/03/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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31/03/04 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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31/03/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR DAISY FULLER
Form type: 288b
Date: 2008.09.03
£2.95
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ORDER OF COURT - RESTORATION 20/04/06
Form type: AC92
Date: 2006.04.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.28
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.10.08
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, KINGSTON-BY-PASS, LONDON, SW20 0AD
Form type: 287
Date: 2003.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
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RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/96

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Company directors and board members:

ALAN CHARLES HILTON (current)
Secretary, 1991.08.18
21 BYRON AVENUE , SUTTON
SM1 3RA, SURREY
JAMES RICHARD FULLER (current)
Director, COMPANY DIRECTOR, 1993.12.06
FREDLEY MANOR LONDON ROAD MICKLEHAM , DORKING
RH5 6DE, SURREY
PENELOPE LYNN GARBUTT (current)
Director, 2000.03.09
APT 14 FORTINA SPA TOWER TIGNE SEAFRONT , SLIEMA
SLM15
MALTA
ALAN CHARLES HILTON (current)
Director, DEALER PRINCIPAL, 1993.12.06
21 BYRON AVENUE , SUTTON
SM1 3RA, SURREY
DAISY MAY FULLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 2005.04.18
BOX TREE HOUSE BEVERLEY LANE , KINGSTON UPON THAMES
KT2 7EE, SURREY
RICHARD EDGAR FULLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 1993.04.22
HOPPINGWOOD PLACE BEVERLEY LANE , KINGSTON UPON THAMES
KT2 7EE, SURREY
Date 2014.03.31
Profit Loss Account Reserve £ 62,100
Called Up Share Capital £ 62,100
Share Capital Allotted Called Up Paid £ 62,100
Number Shares Allotted £ 62,100

Companies near to FULLERS OF MALDEN ltd.

Information about the Private Limited Company FULLERS OF MALDEN 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: 2016.05.27. Reload the data