A. Fulton Company Ltd was registered on 31 October 1955, it has a status of "Active". The companies directors are listed as Hopper, Catherine Julia, Allsopp, Timothy John, Beaton, Anthony Robert, Fulton, Nancy, Mountain, Daniel, Mukhtar, Ahsan, Winter, Shirley Anne, Fulton, Colette Jacqueline, Keen, Peter Malcolm, Parkin, Philip, Toye, Philip David. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FULTON, Colette Jacqueline | N/A | 01 March 1996 | 1 |
KEEN, Peter Malcolm | N/A | 29 April 1996 | 1 |
PARKIN, Philip | 07 June 1996 | 13 December 1996 | 1 |
TOYE, Philip David | 02 June 2003 | 19 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPPER, Catherine Julia | 16 August 2013 | - | 1 |
ALLSOPP, Timothy John | 08 March 2011 | 04 January 2013 | 1 |
BEATON, Anthony Robert | 06 June 1997 | 04 September 1998 | 1 |
FULTON, Nancy | 10 June 2009 | 08 March 2011 | 1 |
MOUNTAIN, Daniel | N/A | 20 February 1995 | 1 |
MUKHTAR, Ahsan | 14 December 1998 | 14 July 2000 | 1 |
WINTER, Shirley Anne | 04 January 2013 | 07 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 24 September 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP03 - Appointment of secretary | 16 August 2013 | |
TM02 - Termination of appointment of secretary | 15 August 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
AP03 - Appointment of secretary | 14 January 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 27 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 16 July 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AP03 - Appointment of secretary | 23 May 2011 | |
TM02 - Termination of appointment of secretary | 23 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 15 September 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
363b - Annual Return | 30 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
363s - Annual Return | 25 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
AA - Annual Accounts | 02 July 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 May 1996 | |
288 - N/A | 11 March 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 18 October 1995 | |
288 - N/A | 10 July 1995 | |
363s - Annual Return | 03 November 1994 | |
AA - Annual Accounts | 04 September 1994 | |
AA - Annual Accounts | 01 December 1993 | |
363s - Annual Return | 12 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1993 | |
395 - Particulars of a mortgage or charge | 18 October 1993 | |
AA - Annual Accounts | 09 March 1993 | |
363s - Annual Return | 09 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1992 | |
AA - Annual Accounts | 19 February 1992 | |
363b - Annual Return | 20 January 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1991 | |
AA - Annual Accounts | 20 November 1990 | |
363 - Annual Return | 20 November 1990 | |
288 - N/A | 14 November 1989 | |
AA - Annual Accounts | 30 October 1989 | |
363 - Annual Return | 30 October 1989 | |
363 - Annual Return | 21 April 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 05 January 1988 | |
287 - Change in situation or address of Registered Office | 03 December 1987 | |
288 - N/A | 03 December 1987 | |
AUD - Auditor's letter of resignation | 17 November 1987 | |
395 - Particulars of a mortgage or charge | 18 August 1987 | |
395 - Particulars of a mortgage or charge | 07 August 1987 | |
CERTNM - Change of name certificate | 24 April 1987 | |
363 - Annual Return | 29 January 1987 | |
AA - Annual Accounts | 06 May 1986 | |
AA - Annual Accounts | 09 September 1983 | |
AA - Annual Accounts | 07 August 1982 | |
NEWINC - New incorporation documents | 31 October 1955 | |
MISC - Miscellaneous document | 31 October 1955 | |
NEWINC - New incorporation documents | 31 October 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 October 1993 | Outstanding |
N/A |
Credit agreement | 22 January 1991 | Fully Satisfied |
N/A |
Legal charge | 10 August 1987 | Outstanding |
N/A |
Legal charge | 05 August 1987 | Outstanding |
N/A |
Charge on building agreement | 22 November 1985 | Fully Satisfied |
N/A |
Debenture | 22 November 1985 | Fully Satisfied |
N/A |
Debenture | 30 October 1972 | Outstanding |
N/A |