About

Date of Incorporation: 05/01/1951 (66 years and 5 months ago)
Registered Address: Edmund Road, Sedbury, Chepstow, Gwent, NP16 7YE, United Kingdom

 

Founded in 1951, Allan Fuller Ltd has its registered office in Chepstow, it has a status of "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Mrs Catherine Elizabeth Cooke, Mr Justin Redman Cooke, Mr Nathan Carradine Jones for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Catherine Elizabeth Cooke 01 December 2016 1
Mr Justin Redman Cooke 17 September 2012 1
Mr Nathan Carradine Jones 17 September 2012 4

Filing History

Document Type Date
AAMD - Amended Accounts 23 January 2017
CH01 - Change of particulars for director 18 January 2017
AP01 - Appointment of director 16 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 08 May 2013
MORT MISC - N/A 08 October 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 06 December 2009
AD01 - Change of registered office address 29 October 2009
363a - Annual Return 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 20 August 2008
353 - Register of members 20 August 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 17 July 2007
395 - Particulars of a mortgage or charge 24 April 2007
AA - Annual Accounts 27 September 2006
287 - Change in situation or address of Registered Office 04 August 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 21 October 2003
363a - Annual Return 25 July 2003
AA - Annual Accounts 24 September 2002
363a - Annual Return 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002
287 - Change in situation or address of Registered Office 04 September 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 15 September 2000
363a - Annual Return 11 July 2000
AA - Annual Accounts 30 July 1999
363a - Annual Return 12 July 1999
AA - Annual Accounts 04 November 1998
363a - Annual Return 22 July 1998
AA - Annual Accounts 16 October 1997
363a - Annual Return 20 July 1997
AA - Annual Accounts 21 November 1996
363a - Annual Return 11 November 1996

Mortgages & Charges

Description Date Status Charge by
Deposit Of Deeds 20 February 1953 Outstanding Barclays Bank Plc
Charge 29 October 1962 Outstanding Barclays Bank Plc
Charge 29 October 1962 Outstanding Barclays Bank Plc
Charge 29 October 1962 Outstanding Barclays Bank Plc
Charge 29 October 1962 Outstanding Barclays Bank Plc
Charge 29 October 1962 Outstanding Barclays Bank Plc
Debenture 10 April 2007 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.