FULLERS FOODS INTERNATIONAL LIMITED
LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS LS1 2JT- Active
- Private Limited Company
- Company No. 00967673
- Last Updated: 01 Mar 2024
Company Profile
FULLERS FOODS INTERNATIONAL LIMITED was incorporated on Friday, December 5, 1969 as a Private Limited Company with registered address in LEEDS. FULLERS FOODS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 55 years 2 months and 18 days.
| Name | FULLERS FOODS INTERNATIONAL LIMITED |
|---|---|
| Company number | 00967673 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE 28-32 ST PAULS STREET LEEDS LS1 2JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fullers Foods Holdings Limited St. Pauls Street, LS1 2JT |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Victor Gaunt Nationality: British |
Dates: Tuesday, May 30, 2017 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr John Thornton Tasker Nationality: British |
Dates: Tuesday, May 30, 2017 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Adam Garvie Fuller Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Marie-Louise Spencer Hamilton Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FULLERS FOODS INTERNATIONAL LIMITED | 05 Dec 1969 |