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FULLERS FOODS INTERNATIONAL PLC

Learn more about FULLERS FOODS INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

FULLERS FOODS INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00967673
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.22
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.29
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR FULLER / 13/07/2012
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GARVIE FULLER / 13/07/2012
Form type: CH01
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GARVIE FULLER / 13/07/2012
Form type: CH03
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.26
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD01
Date: 2011.05.10
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JASON VICTOR FULLER / 13/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GARVIE FULLER / 13/07/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.04
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, BURLEY HOUSE, 12 CLARENDON RD, LEEDS, LS2 9NF
Form type: 287
Date: 2007.10.26
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/01
Form type: AA
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.25

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Company directors and board members:

ADAM GARVIE FULLER (current)
Secretary, 2002.01.31
LEIGH HOUSE 28-32 ST PAULS STREET , LEEDS
LS1 2JT, WEST YORKSHIRE
ADAM GARVIE FULLER (current)
Director, FOOD WHOLESALER, 2000.04.28
LEIGH HOUSE 28-32 ST PAULS STREET , LEEDS
LS1 2JT, WEST YORKSHIRE
JASON VICTOR FULLER (current)
Director, FOOD WHOLESALER, 2000.04.28
LEIGH HOUSE 28-32 ST PAULS STREET , LEEDS
LS1 2JT, WEST YORKSHIRE
NORMA FULLER (resigned)
Secretary, 1991.06.01 - 2002.01.31
LOW ROOFS HARROGATE ROAD , LEEDS
LS16 9HY, WEST YORKSHIRE
HARRY BARRINGTON FULLER (resigned)
Director, FOOD WHOLESALER, 1991.06.01 - 2002.01.31
LOW ROOFS HARROGATE ROAD BRAMHOPE , LEEDS
LS16 9HY
LEE BARRINGTON FULLER (resigned)
Director, FOOD WHOLESALER, 2000.04.28 - 2007.05.22
HAMILTON GRANGE HAZELCROFT RIPON ROAD, KILLINGHALL , HARROGATE
HG3 2AY, NORTH YORKSHIRE
NORMA FULLER (resigned)
Director, 1991.06.01 - 2002.01.31
LOW ROOFS HARROGATE ROAD , LEEDS
LS16 9HY, WEST YORKSHIRE

Companies near to FULLERS FOODS INTERNATIONAL PLC

Information about the Public Limited Company FULLERS FOODS INTERNATIONAL PLC 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: 2016.07.08. Reload the data