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FULLERS TRANSPORT LIMITED

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

Company details

126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY

FULLERS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00976045
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.07.31
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1979.03.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR ANTHONY DAVID DOWLEY
Form type: AP01
Date: 2015.08.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.24
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24/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.24
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SOLVENCY STATEMENT DATED 11/02/15
Form type: CAP-SS
Date: 2015.03.24
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REDUCE ISSUED CAPITAL 12/02/2015
Form type: RES06
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.10
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 12/02/2015
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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SECRETARY APPOINTED MR RICHARD CHARLES FALCONER
Form type: AP03
Date: 2013.07.05
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SECRETARY APPOINTED MR RICHARD CHARLES FALCONER
Form type: AP03
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORTLOCK
Form type: TM01
Date: 2013.07.05
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APPOINTMENT TERMINATED, SECRETARY PAUL MORTLOCK
Form type: TM02
Date: 2013.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE NEYLON / 31/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 31/07/2010
Form type: CH01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 31/07/2010
Form type: CH03
Date: 2010.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 724 DUNDEE ROAD, TRADING ESTATE, SLOUGH, BERKS SL1 4JQ
Form type: 287
Date: 1999.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27

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Company directors and board members:

RICHARD CHARLES FALCONER (current)
Secretary, 2013.07.04
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY
ANTHONY DAVID DOWLEY (current)
Director, COMPANY DIRECTOR, 2015.08.10
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY
PATRICK GEORGE NEYLON (current)
Director, MANAGING DIRECTOR, 2003.12.17
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY
ANTHONY DAVID DOWLEY (resigned)
Secretary, 2000.06.23 - 2002.07.08
WESTMEAD WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
ANTHONY DAVID DOWLEY (resigned)
Secretary, 1991.07.31 - 1993.04.14
WESTMEAD WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
PAUL CHARLES MORTLOCK (resigned)
Secretary, 2002.07.08 - 2013.07.04
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY
PETER NORMAN RIDGERS (resigned)
Secretary, 1993.04.14 - 2000.06.23
8 SILWOOD CLOSE , ASCOT
SL5 7DX, BERKSHIRE
ANTHONY DAVID DOWLEY (resigned)
Director, 1991.07.31 - 2003.12.17
WESTMEAD WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
JOHN JOSEPH DOWLEY (resigned)
Director, 1991.07.31 - 2002.07.08
73 SPITFIRE WAY HAMBLE , SOUTHAMPTON
SO31 4RT, HAMPSHIRE
ROBERT JOHN FULLER (resigned)
Director, TRANSPORT MANAGER, 1993.05.13 - 1994.07.11
BENINOAK BAGSHOT ROAD , CHOBHAM
GU24 8SJ, SURREY
MALCOLM HOWARD (resigned)
Director, 1991.07.31 - 1999.09.20
69 FENNEL CLOSE CHINEHAM , BASINGSTOKE
RG24 8XF, HAMPSHIRE
PAUL CHARLES MORTLOCK (resigned)
Director, FINANCE DIRECTOR, 2003.09.30 - 2013.07.04
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY

Companies near to FULLERS TRANSPORT ltd.

Information about the Private Limited Company FULLERS TRANSPORT 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: 2016.07.09. Reload the data