About

Registered Number: 00355973
Date of Incorporation: 15/08/1939 (78 years and 10 months ago)
Company Status: Active
Registered Address: 72-74 Park Street, Horsham, West Sussex, RH12 1BY

 

Horace Fuller Ltd was established in 1939, it's status at Companies House is "Active". Horace Fuller Ltd is VAT Registered. Stally, Adam John, Stally, Brian Eric, Stally, Rebecca Louisa Lilian, Stally, Eileen Louise are listed as directors of this business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam John Stally/
1979-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Zoe Stally/
1980-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.