About

Registered Number: 00855790
Date of Incorporation: 02/08/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: 5 Fernhurst Road, Fishponds, Bristol, BS5 7FG

 

Fulton Boiler Works, (Great Britain) Ltd was setup in 1965, it's status in the Companies House registry is set to "Active". Obit, Melissa, Chen, Jian, Katchmar, Kathy, Knight, Carl, Pal M (Jnr), Ronald Bramley, Palm (Snr), Ronald Bramley, Stephens, Graham John, Ashby, John, Coerper, Philip R Jr, Davidson, Ian Crichton, Eckersley, Gary, Lamontagne, Kevin, Nett, Carl Nicholas, Dr, Richards, Paul Nigel, Walker, Andrew David are listed as the directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Jian 25 October 2007 - 1
KATCHMAR, Kathy 24 January 2019 - 1
KNIGHT, Carl 01 September 2014 - 1
PAL M (JNR), Ronald Bramley N/A - 1
PALM (SNR), Ronald Bramley N/A - 1
ASHBY, John 01 July 2005 31 December 2008 1
COERPER, Philip R Jr 21 March 2003 30 June 2005 1
DAVIDSON, Ian Crichton N/A 01 March 2006 1
ECKERSLEY, Gary 10 July 2007 09 April 2008 1
LAMONTAGNE, Kevin 01 January 2009 01 June 2010 1
NETT, Carl Nicholas, Dr 17 July 2017 31 December 2018 1
RICHARDS, Paul Nigel 01 June 2010 12 May 2014 1
WALKER, Andrew David 31 March 2014 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
OBIT, Melissa 24 October 2017 - 1
STEPHENS, Graham John N/A 28 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 02 May 2019
AP01 - Appointment of director 29 January 2019
TM01 - Termination of appointment of director 04 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 06 October 2018
PSC01 - N/A 11 June 2018
CH01 - Change of particulars for director 13 April 2018
AAMD - Amended Accounts 10 January 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 25 October 2017
AP03 - Appointment of secretary 24 October 2017
CS01 - N/A 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 15 September 2014
TM02 - Termination of appointment of secretary 15 September 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 14 October 2013
AD01 - Change of registered office address 24 June 2013
AUD - Auditor's letter of resignation 28 May 2013
AUD - Auditor's letter of resignation 20 May 2013
AA - Annual Accounts 20 March 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
AR01 - Annual Return 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 09 May 2012
AA - Annual Accounts 10 April 2012
CONNOT - N/A 08 February 2012
RESOLUTIONS - N/A 13 January 2012
CONNOT - N/A 13 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2011
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 17 October 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 29 November 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 22 April 2009
287 - Change in situation or address of Registered Office 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
395 - Particulars of a mortgage or charge 28 December 2007
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
AUD - Auditor's letter of resignation 09 February 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 04 October 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 04 October 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 19 October 1998
AUD - Auditor's letter of resignation 02 October 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 22 October 1996
288c - Notice of change of directors or secretaries or in their particulars 22 October 1996
288c - Notice of change of directors or secretaries or in their particulars 22 October 1996
288c - Notice of change of directors or secretaries or in their particulars 22 October 1996
AA - Annual Accounts 11 October 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 03 October 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 04 October 1993
395 - Particulars of a mortgage or charge 09 January 1993
AA - Annual Accounts 12 October 1992
288 - N/A 12 October 1992
363b - Annual Return 12 October 1992
288 - N/A 29 June 1992
288 - N/A 23 December 1991
363b - Annual Return 27 November 1991
363(287) - N/A 27 November 1991
AA - Annual Accounts 19 November 1991
288 - N/A 29 November 1990
AA - Annual Accounts 24 October 1990
AUD - Auditor's letter of resignation 24 October 1990
363 - Annual Return 24 October 1990
288 - N/A 16 May 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
RESOLUTIONS - N/A 30 January 1989
RESOLUTIONS - N/A 23 January 1989
CERTNM - Change of name certificate 18 January 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
287 - Change in situation or address of Registered Office 17 March 1988
395 - Particulars of a mortgage or charge 21 December 1987
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
395 - Particulars of a mortgage or charge 27 August 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
NEWINC - New incorporation documents 02 August 1965

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 February 2013 Outstanding

N/A

Legal mortgage 28 December 2011 Fully Satisfied

N/A

Legal mortgage 28 December 2011 Fully Satisfied

N/A

Debenture 28 December 2011 Outstanding

N/A

Legal charge 21 December 2007 Fully Satisfied

N/A

Credit agreement 06 January 1993 Fully Satisfied

N/A

Legal mortgage 01 December 1987 Fully Satisfied

N/A

Charge supplemental to a mortgage supplemental debenture to a mortgage debenture dated 1/11/72 18 August 1987 Fully Satisfied

N/A

Mortgage debenture 01 November 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.