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FULLMER DEVELOPMENT CO., LIMITED

Learn more about FULLMER DEVELOPMENT CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BOREFORD ROAD, ABINGDON, OXFORDSHIRE, OX14 2QU

FULLMER DEVELOPMENT CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00712987
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.16
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.04.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.04.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.04.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.04.22
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1978.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.09

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 3000
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15/08/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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15/08/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON BEVAN
Form type: TM01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/92
Form type: SRES03
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/94
Form type: 363(287)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.09.29

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Company directors and board members:

RICHARD JOHN BEVAN (current)
Secretary, TECHNICAL MANAGER, 2005.03.01
1 BOREFORD ROAD , ABINGDON
OX14 2QU, OXFORDSHIRE
RICHARD JOHN BEVAN (current)
Director, BUILDING SURVEYOR, 1992.07.31
1 BOREFORD ROAD , ABINGDON
OX14 2QU, OXFORDSHIRE
DUDLEY ROBIN ELLIS (resigned)
Secretary, 1992.07.31 - 2004.08.09
142 HILLCROFT CRESCENT , OXHEY HALL
WD19 4NZ, HERTFORDSHIRE
JASON RICHARD EDLINGTON BEVAN (resigned)
Director, IFA INDEPENDANT FINANCIAL ADVI, 2005.03.01 - 2009.12.09
12 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
Date 2014.02.28 2013.02.28
Current Assets £ 700,153 £ 700,153
Shareholder Funds £ 304,256 £ 304,256
Profit Loss Account Reserve £ 301,256 £ 301,256
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 304,256 £ 304,256
Total Assets Less Current Liabilities £ 304,256 £ 304,256
Net Current Assets Liabilities £ 301,256 £ 301,256
Creditors Due Within One Year £ 398,897 £ 398,897
Cash Bank In Hand £ 15 £ 15
Stocks Inventory £ 700,138 £ 700,138
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3,000 £ 3,000

Companies near to FULLMER DEVELOPMENT CO., ltd.

Information about the Private Limited Company FULLMER DEVELOPMENT CO., 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: 2016.05.29. Reload the data