About

Registered Number: 00490202
Date of Incorporation: 05/01/1951 (67 years and 1 month ago)
Registered Address: Edmund Road, Sedbury, Chepstow, Gwent, NP16 7YE, United Kingdom

 

Having been setup in 1951, Allan Fuller Ltd are based in Chepstow in Gwent. This organisation is registered for VAT in the UK. The current directors of this business are listed as Mrs Catherine Elizabeth Cooke, Mr Justin Redman Cooke, Mr Nathan Carradine Jones. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Nathan Jones 17 September 2012 - 1
Mrs Catherine Cooke 01 December 2016 - 1
Mr Justin Cooke 17 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 23 May 2017
AAMD - Amended Accounts 23 January 2017 View (7 Pages)
CH01 - Change of particulars for director 18 January 2017 View (2 Pages)
AP01 - Appointment of director 16 January 2017 View (2 Pages)
CS01 - N/A 10 August 2016 View (4 Pages)
AA - Annual Accounts 28 June 2016 View (8 Pages)
AR01 - Annual Return 16 July 2015 View (4 Pages)
AA - Annual Accounts 29 June 2015 View (8 Pages)
AR01 - Annual Return 14 July 2014 View (4 Pages)
CH01 - Change of particulars for director 16 May 2014 View (2 Pages)
AA - Annual Accounts 12 May 2014 View (8 Pages)
AR01 - Annual Return 17 July 2013 View (5 Pages)
AA - Annual Accounts 08 May 2013 View (9 Pages)
MORT MISC - N/A 08 October 2012 View (2 Pages)
TM01 - Termination of appointment of director 18 September 2012 View (1 Pages)
TM01 - Termination of appointment of director 18 September 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 18 September 2012 View (1 Pages)
AP01 - Appointment of director 18 September 2012 View (2 Pages)
AP01 - Appointment of director 18 September 2012 View (2 Pages)
AA - Annual Accounts 18 September 2012 View (6 Pages)
AR01 - Annual Return 25 July 2012 View (5 Pages)
AR01 - Annual Return 02 August 2011 View (5 Pages)
AA - Annual Accounts 20 May 2011 View (7 Pages)
AR01 - Annual Return 24 August 2010 View (5 Pages)
AA - Annual Accounts 01 June 2010 View (7 Pages)
AA - Annual Accounts 06 December 2009 View (8 Pages)
AD01 - Change of registered office address 29 October 2009 View (1 Pages)
363a - Annual Return 22 September 2009 View (4 Pages)
287 - Change in situation or address of Registered Office 22 September 2009 View (1 Pages)
363a - Annual Return 20 August 2008 View (4 Pages)
353 - Register of members 20 August 2008 View (1 Pages)
AA - Annual Accounts 23 July 2008 View (8 Pages)
AA - Annual Accounts 03 November 2007 View (8 Pages)
363a - Annual Return 17 July 2007 View (2 Pages)
395 - Particulars of a mortgage or charge 24 April 2007 View (9 Pages)
AA - Annual Accounts 27 September 2006 View (7 Pages)
287 - Change in situation or address of Registered Office 04 August 2006 View (1 Pages)
363a - Annual Return 04 August 2006 View (2 Pages)
AA - Annual Accounts 24 November 2005 View (7 Pages)
363a - Annual Return 27 July 2005 View (3 Pages)
AA - Annual Accounts 15 November 2004 View (7 Pages)
363s - Annual Return 05 July 2004 View (7 Pages)
AA - Annual Accounts 21 October 2003 View (8 Pages)
363a - Annual Return 25 July 2003 View (4 Pages)
AA - Annual Accounts 24 September 2002 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002 View (1 Pages)
287 - Change in situation or address of Registered Office 04 September 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002 View (1 Pages)
363a - Annual Return 04 September 2002 View (5 Pages)
AA - Annual Accounts 05 November 2001 View (8 Pages)
363s - Annual Return 13 August 2001 View (4 Pages)
AA - Annual Accounts 15 September 2000 View (8 Pages)
363a - Annual Return 11 July 2000 View (4 Pages)
AA - Annual Accounts 30 July 1999 View (8 Pages)
363a - Annual Return 12 July 1999 View (5 Pages)
AA - Annual Accounts 04 November 1998 View (8 Pages)
AA - Annual Accounts 16 October 1997 View (8 Pages)
363a - Annual Return 20 July 1997 View (4 Pages)
AA - Annual Accounts 21 November 1996 View (10 Pages)
363a - Annual Return 11 November 1996 View (5 Pages)
AA - Annual Accounts 15 November 1995 View (17 Pages)
363x - Annual Return 19 July 1995 View (12 Pages)
NEWINC - New incorporation documents 05 January 1951 View (21 Pages)
MISC - Miscellaneous document 05 January 1951 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.