H.B. FULLER U.K. PRODUCTION LTD
Active - Accounts Filed
General Information
NAME
H.B. FULLER U.K. PRODUCTION LTD
COMPANY NUMBER
01269127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20520 -
Manufacture of glues
INCORPORATION DATE
16/07/1976
(48 years and 4 months old)
WEBSITE
www.beardowadams.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/1976
24/05/2024
BEARDOW AND ADAMS (ADHESIVES) LIMITED
MILTON KEYNES
MK13 7HF
Telephone: 01908574000
TPS: No
32 Blundells Road
Bradville
Milton Keynes
Buckinghamshire
MK13 7HF
Telephone: 574000
Credit Risk Overview
Want to learn more about H.B. FULLER U.K. PRODUCTION LTD?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEARDOW ADAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEARDOW AND ADAMS (ADHESIVES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 17/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (932821093) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.B. FULLER U.K. PRODUCTION LTD?
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 H.B. FULLER U.K. PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.B. FULLER U.K. PRODUCTION LTD?
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 |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEARDOW ADAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEARDOW AND ADAMS (ADHESIVES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 17/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (932821093) Appointed |
| 24/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Michael John Wakeman (931766380) Appointed |
| 25/10/2023 | Nicola Ann Irons (910107344) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | Nicolas James Beardow (902856428) has left the board |
| 10/05/2023 | Graeme Edward Nutting (908922551) has left the board |
| 10/05/2023 | New Board Member Robert Joseph Martsching (930870661) Appointed |
| 10/05/2023 | Robert Edward Adams (902856426) has left the board |
| 10/05/2023 | Lesley Elizabeth Sheldon (918810026) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Nicola Ann Irons (910107344) Appointed |
| 28/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 03/04/2017 | Michael Francis Stevenson (912178150) has left the board |
| 01/09/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Board Member Adrian James Day (909451286) Appointed |
| 07/04/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 04/05/2015 | David Mark Rowland (906302360) has left the board |
| 08/07/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Board Member Lesley Elizabeth Sheldon (918810026) Appointed |
| 10/07/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
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