Based in Laindon, Fullfield Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". Cranwell, Paul Anthony, Mh Secretaries Limited, Brandon, John are the current directors of the business. We don't currently know the number of employees at Fullfield Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANWELL, Paul Anthony | 11 July 2011 | - | 1 |
| BRANDON, John | 11 July 2011 | 01 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MH SECRETARIES LIMITED | 04 November 2008 | 16 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 06 December 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| SH03 - Return of purchase of own shares | 21 October 2019 | |
| SH06 - Notice of cancellation of shares | 03 October 2019 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| MA - Memorandum and Articles | 23 September 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 29 November 2018 | |
| RESOLUTIONS - N/A | 07 September 2018 | |
| MR01 - N/A | 06 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 September 2018 | |
| PSC01 - N/A | 30 August 2018 | |
| PSC01 - N/A | 30 August 2018 | |
| PSC01 - N/A | 30 August 2018 | |
| PSC09 - N/A | 29 August 2018 | |
| SH01 - Return of Allotment of shares | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| GUARANTEE2 - N/A | 10 October 2014 | |
| GUARANTEE2 - N/A | 10 October 2014 | |
| GUARANTEE2 - N/A | 10 October 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| SH01 - Return of Allotment of shares | 22 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| SH01 - Return of Allotment of shares | 20 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| MEM/ARTS - N/A | 03 July 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA01 - Change of accounting reference date | 10 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AAMD - Amended Accounts | 17 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| SH01 - Return of Allotment of shares | 21 July 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| SH01 - Return of Allotment of shares | 20 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2011 | |
| AA01 - Change of accounting reference date | 19 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| SH01 - Return of Allotment of shares | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
| 123 - Notice of increase in nominal capital | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| NEWINC - New incorporation documents | 04 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| Instrument constituting £6,255,000 secured loan stock 2018 | 15 February 2013 | Fully Satisfied |
N/A |
| All assets debenture | 08 July 2011 | Fully Satisfied |
N/A |
| Instrument constituting £4,120,000 secured loan stock 2016 | 08 July 2011 | Fully Satisfied |
N/A |
| Instrument constituting £600,000 secured c loan stock 2010 | 24 September 2010 | Fully Satisfied |
N/A |
| Instrument constituting £600,000 secured b loan stock 2015 | 25 January 2010 | Fully Satisfied |
N/A |
| Instrument constituting £600,000 secured loan stock 2013 | 16 December 2008 | Fully Satisfied |
N/A |
