About

Registered Number: 00355973
Date of Incorporation: 15/08/1939 (82 years and 9 months ago)
Company Status: Active
Registered Address: 72-74 Park Street, Horsham, West Sussex, RH12 1BY

 

Horace Fuller Ltd was registered on 15 August 1939. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STALLY, Adam John 06 April 2003 - 1
STALLY, Brian Eric N/A - 1
STALLY, Eileen Louise N/A 27 June 2002 1
Secretary Name Appointed Resigned Total Appointments
STALLY, Rebecca Louisa Lilian 01 October 2000 01 January 2006 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
PSC04 - N/A 07 February 2020
PSC04 - N/A 07 February 2020
CH01 - Change of particulars for director 07 February 2020
AA - Annual Accounts 07 December 2019
CS01 - N/A 13 May 2019
CH03 - Change of particulars for secretary 13 May 2019
CH01 - Change of particulars for director 13 May 2019
CH01 - Change of particulars for director 13 May 2019
PSC04 - N/A 13 May 2019
PSC04 - N/A 13 May 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 23 January 2018
MR01 - N/A 12 October 2017
MR01 - N/A 12 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR01 - N/A 14 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 July 2007
353 - Register of members 02 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 24 March 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 28 March 2003
AAMD - Amended Accounts 07 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 08 March 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 17 May 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 25 July 2000
363a - Annual Return 23 August 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 19 April 1995
RESOLUTIONS - N/A 03 January 1995
RESOLUTIONS - N/A 03 January 1995
RESOLUTIONS - N/A 28 November 1994
RESOLUTIONS - N/A 28 November 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 27 June 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 07 August 1992
363s - Annual Return 04 August 1992
363a - Annual Return 10 September 1991
AA - Annual Accounts 21 August 1991
363 - Annual Return 23 August 1990
AA - Annual Accounts 08 August 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
288 - N/A 08 December 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 13 September 2017 Outstanding

N/A

Mortgage 16 June 1967 Fully Satisfied

N/A

Mortgage 16 June 1967 Fully Satisfied

N/A

Mortgage 16 June 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.