Based in Grimsby,, Fussey Piling Ltd was established in 1984, it has a status of "Active". Hall, Graham Robert, Jones, David Richard, Hall, Graham, Hollis, Andrew Charles, Livermore, Eric John are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Graham Robert | 10 April 2014 | - | 1 |
| JONES, David Richard | 01 February 1999 | - | 1 |
| HALL, Graham | 29 March 2007 | 30 May 2008 | 1 |
| HOLLIS, Andrew Charles | 01 April 1991 | 09 May 1997 | 1 |
| LIVERMORE, Eric John | 12 January 1998 | 27 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| MR04 - N/A | 30 April 2019 | |
| MR04 - N/A | 30 April 2019 | |
| MR04 - N/A | 30 April 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 24 April 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| MR01 - N/A | 18 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH03 - Change of particulars for secretary | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| RP04 - N/A | 12 September 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| RESOLUTIONS - N/A | 10 March 1999 | |
| 123 - Notice of increase in nominal capital | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363s - Annual Return | 10 January 1992 | |
| 288 - N/A | 23 April 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 19 March 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| CERTNM - Change of name certificate | 21 September 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1989 | |
| AA - Annual Accounts | 11 July 1988 | |
| 363 - Annual Return | 11 July 1988 | |
| CERTNM - Change of name certificate | 15 June 1988 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| AA - Annual Accounts | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2013 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 29 July 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 02 October 2007 | Fully Satisfied |
N/A |
| Debenture deed | 10 October 1997 | Fully Satisfied |
N/A |
