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E. & R. FULLER LIMITED - 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 00630925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor County House
- 100 New London Road
- Chelmsford
- Essex
- CM2 0RG
- United Kingdom 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom UK
Management
- Managing Directors
- FULLER, James Robert Hamilton
- FULLER, Jeffrey David
- FULLER, Julian Edward Jervis
- FULLER, Lucille
- FULLER, William George Henry
- FULLER, Zoe Louise
- Company secretaries
- FULLER, William George Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-23
- Age Of Company 1959-06-23 64 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Fuller Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHERNHALL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
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E. & R. FULLER LIMITED Company Description
- E. & R. FULLER LIMITED is a ltd registered in United Kingdom with the Company reg no 00630925. Its current trading status is "live". It was registered 1959-06-23. It was previously called SHERNHALL PROPERTIES LIMITED. It has declared SIC or NACE codes as "01110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 1St Floor County House .
Get E. & R. FULLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E. & R. Fuller Limited - 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
- 1959-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-01) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-12) - CS01
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notification-of-a-person-with-significant-control (2022-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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capital-cancellation-shares (2022-04-21) - SH06
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capital-return-purchase-own-shares (2022-04-20) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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resolution (2022-04-21) - RESOLUTIONS
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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resolution (2021-07-06) - RESOLUTIONS
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capital-cancellation-shares (2021-07-03) - SH06
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capital-return-purchase-own-shares (2021-07-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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confirmation-statement-with-updates (2020-11-30) - CS01
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capital-cancellation-shares (2020-07-13) - SH06
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resolution (2020-07-13) - RESOLUTIONS
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capital-cancellation-shares (2020-07-10) - SH06
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capital-return-purchase-own-shares (2020-07-16) - SH03
keyboard_arrow_right 2019
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resolution (2019-06-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-18) - SH03
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capital-cancellation-shares (2019-06-17) - SH06
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resolution (2019-06-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-17) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
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capital-cancellation-shares (2019-06-18) - SH06
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confirmation-statement-with-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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capital-return-purchase-own-shares (2018-06-14) - SH03
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capital-cancellation-shares (2018-06-14) - SH06
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resolution (2018-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-01) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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resolution (2017-01-12) - RESOLUTIONS
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resolution (2017-06-01) - RESOLUTIONS
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capital-cancellation-shares (2017-06-01) - SH06
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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resolution (2016-06-22) - RESOLUTIONS
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capital-cancellation-shares (2016-06-22) - SH06
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capital-return-purchase-own-shares (2016-06-22) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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capital-return-purchase-own-shares (2015-06-05) - SH03
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capital-cancellation-shares (2015-06-05) - SH06
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resolution (2015-06-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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capital-return-purchase-own-shares (2014-05-14) - SH03
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resolution (2014-05-14) - RESOLUTIONS
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capital-cancellation-shares (2014-05-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-person-director-company-with-change-date (2014-10-17) - CH01
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capital-cancellation-shares (2014-05-20) - SH06
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capital-return-purchase-own-shares (2014-05-20) - SH03
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resolution (2014-05-20) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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miscellaneous (2013-07-02) - MISC
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capital-return-purchase-own-shares (2013-07-02) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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resolution (2013-04-09) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-08) - SH03
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accounts-with-accounts-type-small (2012-05-09) - AA
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capital-cancellation-shares (2012-10-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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resolution (2012-10-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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resolution (2011-05-12) - RESOLUTIONS
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capital-cancellation-shares (2011-05-12) - SH06
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capital-return-purchase-own-shares (2011-05-12) - SH03
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accounts-with-accounts-type-small (2011-03-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-12) - AA
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capital-cancellation-shares (2010-05-17) - SH06
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capital-return-purchase-own-shares (2010-05-17) - SH03
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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resolution (2010-05-17) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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accounts-with-accounts-type-small (2009-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-05-21) - 169
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resolution (2008-05-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 169
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legacy (2007-10-26) - 363a
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resolution (2007-09-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-made-up-date (2006-03-15) - AA
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legacy (2006-06-09) - 288a
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resolution (2006-06-09) - RESOLUTIONS
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-05-09) - 288a
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legacy (2006-09-28) - 169
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legacy (2006-10-05) - 363a
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legacy (2006-10-23) - 288c
keyboard_arrow_right 2005
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resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-06-07) - 169
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resolution (2005-06-07) - RESOLUTIONS
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accounts-with-made-up-date (2005-05-05) - AA
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legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-17) - AA
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-05-20) - 169
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legacy (2004-10-12) - 288b
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legacy (2004-03-10) - 288c
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legacy (2004-10-19) - 395
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-10-27) - 363a
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legacy (2004-11-18) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-10) - 395
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accounts-with-made-up-date (2003-04-26) - AA
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legacy (2003-10-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-22) - 395
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legacy (2002-10-04) - 363a
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accounts-with-made-up-date (2002-03-20) - AA
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-04-15) - 395
keyboard_arrow_right 2001
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legacy (2001-04-17) - 122
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-04-19) - 288a
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legacy (2001-05-14) - 123
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legacy (2001-04-19) - 288b
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accounts-with-made-up-date (2001-01-28) - AA
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legacy (2001-05-14) - 353
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legacy (2001-05-14) - 190
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legacy (2001-12-22) - 395
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legacy (2001-10-10) - 363a
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certificate-change-of-name-company (2001-09-03) - CERTNM
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resolution (2001-05-14) - RESOLUTIONS
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legacy (2001-06-13) - 88(2)R
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-06-13) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-small (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 395
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legacy (1999-10-12) - 363a
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accounts-with-accounts-type-small (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363a
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accounts-with-accounts-type-small (1998-04-14) - AA
keyboard_arrow_right 1997
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legacy (1997-02-14) - 288c
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accounts-with-accounts-type-small (1997-02-26) - AA
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legacy (1997-10-21) - 363a
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legacy (1997-06-05) - 287
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legacy (1997-06-11) - 288c
keyboard_arrow_right 1996
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legacy (1996-11-25) - 363a
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accounts-with-accounts-type-small (1996-04-25) - AA
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legacy (1996-02-18) - 288
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363x
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accounts-with-accounts-type-small (1995-03-09) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363x
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accounts-with-accounts-type-small (1994-02-27) - AA
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363x
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accounts-with-accounts-type-small (1993-03-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-17) - AA
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legacy (1992-10-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363x
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-10-04) - 169
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legacy (1991-03-26) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-02) - AA
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legacy (1990-10-02) - 363
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legacy (1990-11-22) - 288
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legacy (1990-10-11) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-15) - AA
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legacy (1989-11-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-21) - AA
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legacy (1988-11-21) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-25) - AA
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legacy (1987-09-25) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-05) - AA
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legacy (1986-12-05) - 363
keyboard_arrow_right 1959
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miscellaneous (1959-06-23) - MISC