FULLERS FOODS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FULLERS FOODS INTERNATIONAL LIMITED
COMPANY NUMBER
00967673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
05/12/1969
(55years old)
WEBSITE
http://www.fullersfoods.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/05/2018
05/12/2022
FULLERS FOODS INTERNATIONAL PLC
View all previous names
LEEDS
LS2 7HA
35 Park Square North
Leeds
West Yorkshire
LS1 2NY
Telephone: 2350505
Fullers Foods 1 Chantrell Court
Leeds
LS2 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLERS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FULLERS FOODS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULLERS FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULLERS FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLERS FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
FULLERS FOODS HOLDINGS LIMITED 25/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/1991 - 31/01/2002 (10 years and 7 months) Born in Aug 1938 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 01/06/1991 - 31/01/2002 (10 years and 7 months) Secretary: 01/06/1991 - 31/01/2002 (10 years and 7 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLERS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FULLERS FOODS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 08/12/2022 | Adam Garvie Fuller (901421378) has left the board |
| 08/12/2022 | Jason Victor Fuller (905449329) has left the board |
| 08/12/2022 | New Company Secretary Kevin Andrew Smith (930301532) Appointed |
| 08/12/2022 | New Board Member Kevin Andrew Smith (927842912) Appointed |
| 08/12/2022 | New Board Member FULLERS FOODS HOLDINGS LIMITED (930299228) Appointed |
| 06/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 06/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 26/07/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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