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FULLERS LOGISTICS LIMITED

Learn more about FULLERS LOGISTICS 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 LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01116932
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Previous names:

Company FULLERS LOGISTICS LIMITED is a Private Limited Company, registration number 01116932, established in United Kingdom on the 6. June 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called FULLERS WAREHOUSING LIMITED. The company is based on 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY. Business of the company FULLERS LOGISTICS LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company FULLERS LOGISTICS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1979.03.12
BARCLAYS BANK PLC
CHARGE BY WAY OF ASSIGNMENT OF WAREHOUSING AGREEMENT - Outstanding on 1999.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.05.03

List of company documents:

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30/11/15 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 150
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORTLOCK
Form type: TM01
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, SECRETARY PAUL MORTLOCK
Form type: TM02
Date: 2013.07.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DOYLE
Form type: TM01
Date: 2010.08.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE NEYLON / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FINBARR DOYLE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MORTLOCK / 01/12/2009
Form type: CH03
Date: 2009.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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ACC. REF. DATE EXTENDED FROM 30/12/04 TO 31/12/04
Form type: 225
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£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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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£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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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE SL1 4PY
Form type: 287
Date: 1999.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/99
Form type: 363(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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12

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Company directors and board members:

RICHARD CHARLES FALCONER (current)
Secretary, 2013.07.04
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY
PATRICK GEORGE NEYLON (current)
Director, TRANSPORT MANAGER, 1999.04.01
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
MALCOLM HOWARD (resigned)
Secretary, 1991.11.30 - 1993.04.14
69 FENNEL CLOSE CHINEHAM , BASINGSTOKE
RG24 8XF, HAMPSHIRE
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, 1991.11.30 - 2003.12.17
WESTMEAD WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
JOHN JOSEPH DOWLEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2002.07.08
73 SPITFIRE WAY HAMBLE , SOUTHAMPTON
SO31 4RT, HAMPSHIRE
LAWRENCE FINBARR DOYLE (resigned)
Director, CONTRACTS MANAGER, 1999.04.01 - 2010.08.23
126 FAIRLIE ROAD SLOUGH , BERKSHIRE
SL1 4PY
MALCOLM HOWARD (resigned)
Director, 1991.11.30 - 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 LOGISTICS ltd.

Information about the Private Limited Company FULLERS LOGISTICS 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: 2016.07.24. Reload the data