About

Registered Number: 01116932
Date of Incorporation: 06/06/1973 (48 years and 4 months ago)
Company Status: Active
Registered Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

 

Fullers Logistics Ltd was founded on 06 June 1973 and has its registered office in Berkshire, it has a status of "Active". The company is registered for VAT in the UK. The current directors of Fullers Logistics Ltd are listed as Rangari, Paru, Falconer, Richard Charles in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANGARI, Paru 25 April 2019 - 1
FALCONER, Richard Charles 04 July 2013 24 April 2019 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 September 2019
TM02 - Termination of appointment of secretary 07 May 2019
AP03 - Appointment of secretary 07 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 26 September 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 15 May 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 25 September 2013
TM01 - Termination of appointment of director 05 July 2013
AP03 - Appointment of secretary 05 July 2013
TM02 - Termination of appointment of secretary 05 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 23 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 01 November 2004
225 - Change of Accounting Reference Date 02 June 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 25 October 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 25 October 2001
395 - Particulars of a mortgage or charge 03 May 2001
395 - Particulars of a mortgage or charge 23 April 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
363s - Annual Return 24 December 1999
287 - Change in situation or address of Registered Office 24 December 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
AA - Annual Accounts 22 September 1999
395 - Particulars of a mortgage or charge 21 July 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 31 May 1998
CERTNM - Change of name certificate 14 January 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 11 December 1993
AA - Annual Accounts 03 June 1993
MEM/ARTS - N/A 13 May 1993
RESOLUTIONS - N/A 28 April 1993
287 - Change in situation or address of Registered Office 25 April 1993
288 - N/A 25 April 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 09 June 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 26 June 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 24 January 1990
363 - Annual Return 02 February 1989
288 - N/A 31 August 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
47b - N/A 12 March 1979
MISC - Miscellaneous document 06 June 1973

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 24 April 2001 Fully Satisfied

N/A

Legal charge 11 April 2001 Fully Satisfied

N/A

Charge by way of assignment of warehousing agreement 15 July 1999 Fully Satisfied

N/A

Guarantee & debenture 06 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.