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FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED

Learn more about FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FERNHURST ROAD, FISHPONDS, BRISTOL, BS5 7FG

FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00855790
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.02
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.02

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 6300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.09
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR CARL KNIGHT
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, SECRETARY KEVIN LAMONTAGNE
Form type: TM02
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS
Form type: TM01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ANDREW WALKER
Form type: AP01
Date: 2014.04.17
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 204-212 BROOMHILL ROAD BRISLINGTON, BRISTOL, BS4 4TU, UNITED KINGDOM
Form type: AD01
Date: 2013.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.15
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.28
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.08
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CHANGE OF NAME 01/12/2011
Form type: RES15
Date: 2012.01.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.07
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 204-208 BROOMHILL ROAD, BRISLINGTON, BRISTOL, BS4 4TU
Form type: AD01
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR APPOINTED MR PAUL RICHARDS
Form type: AP01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LAMONTAGNE
Form type: TM01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRAMLEY PALM (SNR) / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JIAN CHEN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAMONTAGNE / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRAMLEY PAL M (JNR) / 20/11/2009
Form type: CH01
Date: 2009.11.20
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11/10/08 FULL LIST
Form type: AR01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 210 BROOMHILL ROAD, BRISLINGTON, BRISTOL, AVON, BS4 4TU
Form type: 287
Date: 2009.03.20
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SECRETARY APPOINTED MR KEVIN LAMONTAGNE
Form type: 288a
Date: 2009.03.20
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DIRECTOR APPOINTED MR KEVIN LAMONTAGNE
Form type: 288a
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR JOHN ASHBY
Form type: 288b
Date: 2009.03.20
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APPOINTMENT TERMINATED SECRETARY JOHN ASHBY
Form type: 288b
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR GARY ECKERSLEY
Form type: 288b
Date: 2008.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.05
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03

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Company directors and board members:

JIAN CHEN (current)
Director, GENERAL MANAGER, 2007.10.25
972 CENTERVILLE ROAD , PULASKI
NY 13142
USA
CARL KNIGHT (current)
Director, MANAGING DIRECTOR, 2014.09.01
5 FERNHURST ROAD FISHPONDS , BRISTOL
BS5 7FG
RONALD BRAMLEY PAL M (JNR) (current)
Director, COMPANY DIRECTOR, 1992.10.11
P O BOX 400 INDEPENDANT POINT , CHAUMONT
NEW YORK 13622
USA
RONALD BRAMLEY PALM (SNR) (current)
Director, COMPANY DIRECTOR, 1992.10.11
194 COUNTY ROUTE 89 , OSWEGO
NEW YORK 13126
USA
ANDREW DAVID WALKER (current)
Director, FINANCE DIRECTOR, 2014.03.31
5 FERNHURST ROAD FISHPONDS , BRISTOL
BS5 7FG
JOHN ASHBY (resigned)
Secretary, 2007.02.28 - 2008.12.31
300 KENSINGTON ROAD , SYRACUSE
NEW YORK STATE 13210
USA
KEVIN LAMONTAGNE (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2009.01.01 - 2014.06.30
972 CENTERVILLE ROAD PULASKI , NEW YORK
13142
UNITED STATES
GRAHAM JOHN STEPHENS (resigned)
Secretary, 1992.10.11 - 2007.02.28
CARINYA STROWLANDS EAST BRENT , HIGHBRIDGE
TA9 4JH, SOMERSET
JOHN ASHBY (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2008.12.31
300 KENSINGTON ROAD , SYRACUSE
NEW YORK STATE 13210
USA
PHILIP R JR COERPER (resigned)
Director, COMPANY DIRECTOR, 2003.03.21 - 2005.06.30
8235 ASHINGTON DRIVE BALDWINSVILLE , NEWYORK
13027
IAN CRICHTON DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2006.03.01
ORCHARD LEA COURT HILL COMPTON DANDO , BRISTOL
BS39 4JZ, AVON
GARY ECKERSLEY (resigned)
Director, MANAGING DIRECTOR, 2007.07.10 - 2008.04.09
NEW PROPERTY SCHOOL LANE RIPPLE , TEWKESBURY
GL20 6EU, GLOUCESTERSHIRE
KEVIN LAMONTAGNE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.01.01 - 2010.06.01
972 CENTERVILLE ROAD PULASKI , NEW YORK
13142
UNITED STATES
PAUL NIGEL RICHARDS (resigned)
Director, MANAGING DIRECTOR, 2010.06.01 - 2014.05.12
NEW MILL EARLSWOOD MONMOUTHSHIRE , CHEPSTOW
NP16 6RE, GWENT

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Information about the Private Limited Company FULTON BOILER WORKS, (GREAT BRITAIN) 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: 2016.06.09. Reload the data