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B.FULGONI & SONS LIMITED

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

Company details

83 JOHN ST., PORTHCAWL, CF36 3AY

B.FULGONI & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00732945
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.20
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Accounts:

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

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 500
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.11.12
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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SECOND FILING WITH MUD 29/09/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.31
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31st October 2012.
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FULGONI / 29/09/2012
Form type: CH01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL MARK FULGONI / 29/09/2012
Form type: CH01
Date: 2012.10.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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29/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.03
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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29/09/08 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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29/09/07 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.08.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.09.11
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 2000.06.09
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.05.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1999.02.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.06.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.06.04

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Company directors and board members:

BASIL MARK FULGONI (current)
Secretary, 1991.10.15
83 JOHN STREET , PORTHCAWL
CF36 3AY
BASIL MARK FULGONI (current)
Director, 1976.04.01
83 JOHN STREET , PORTHCAWL
CF36 3AY
MARK FRANCIS FULGONI (current)
Director, ICE CREAM MANUFACTURER, 1976.04.01
23 BRIDGEND ROAD , PORTHCAWL
CF36 5RL
MARIA DOMENICA INEZ BOWEN (resigned)
Director, CAFE PROPRIETOR, 1987.06.15 - 1996.09.16
SORANGANA BRIDGEND ROAD NEWTON , PORTHCAWL
CF36

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Information about the Private Limited Company B.FULGONI & SONS 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: 2016.05.31. Reload the data