FULLWOOD LIMITED
In Liquidation
General Information
NAME
FULLWOOD LIMITED
COMPANY NUMBER
02643054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28302 -
Manufacture of agricultural and forestry machinery other than tractors
INCORPORATION DATE
04/09/1991
(33 years and 4 months old)
WEBSITE
www.fullwood.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/09/1991
20/12/1991
LESSONORDER LIMITED
LONDON
EC4N 6EU
Telephone: 01691627391
TPS: No
20 Merchants Quay
Pennygillam Industrial Estate
Launceston
Cornwall
PL15 7QA
Grange Road
Ellesmere
Shropshire
SY12 9DF
Telephone: 627391
c/o Frp Advisory Trading Limited
2nd Floor
110 Cannon Street
London EC4N 6EU
EC4N 6EU
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 |
|---|---|---|
| FULLWOOD HOLDING LIMITED | In Liquidation | View Report |
| FULLWOOD LIMITED | In Liquidation | View Report |
| PACKO FULLWOOD FARM SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Jetse Auke Van De Kamp (930030800) Appointed |
| 26/09/2022 | New Board Member Jetse Auke Van De Kamp (930030819) Appointed |
Credit Risk Overview
Want to learn more about FULLWOOD 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 FULLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLWOOD 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 |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/1991 - Present (33 years and 4 months) 04/09/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDER INTERNATIONAL BV | N/A | N/A |
| PINDUSTRY BV | N/A | N/A |
| FULLWOOD HOLDING LIMITED | In Liquidation | View Report |
| FULLWOOD LIMITED | In Liquidation | View Report |
| PACKO FULLWOOD FARM SERVICES LIMITED | N/A | N/A |
| FULLWOOD PACKO BV | N/A | N/A |
| PACKO - BLACKWATER LIMITED | N/A | N/A |
| VERDER HOLDINGS BV | N/A | N/A |
| VERDER LIQUIDS BV | N/A | N/A |
| ANVAST UK LIMITED | Active - Accounts Filed | View Report |
| VERDER LIMITED | Active - Accounts Filed | View Report |
| VERDER NV | N/A | N/A |
| PACKO INOX LIMITED | Active - Accounts Filed | View Report |
| PACKO FRANCE SAS | N/A | N/A |
| RJ FULLWOOD & BLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| VS NETHERLANDS BV | N/A | N/A |
| VERDER HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| CARBOLITE HOLDINGS LIMITED | Company is dissolved | View Report |
| CARBOLITE GERO LIMITED | Active - Accounts Filed | View Report |
| ENDECOTTS LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Jetse Auke Van De Kamp (930030800) Appointed |
| 26/09/2022 | New Board Member Jetse Auke Van De Kamp (930030819) Appointed |
| 22/09/2022 | Hendrik Jan Schoenmaker (923937554) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Martin Andrew Rivers (924785935) Appointed |
| 07/01/2022 | New Company Secretary Martin Andrew Rivers (929104927) Appointed |
| 07/01/2022 | Mohammed Ibrar Munir (912235884) has left the board |
| 07/01/2022 | Mohammed Ibrar Munir (928181068) has left the board |
| 07/12/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Mohammed Ibrar Munir (912235884) Appointed |
| 12/04/2021 | New Company Secretary Mohammed Ibrar Munir (928181068) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | Andrew Nicholas Dodwell (908640427) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 12/10/2018 | Julie Anne Murray (922778980) has left the board |
| 12/10/2018 | New Company Secretary Edward Andrew Booth (925130297) Appointed |
| 21/08/2018 | New Board Member Edward Andrew Booth (921623263) Appointed |
| 19/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Andrew Stephen Morrey (921467523) has left the board |
| 21/03/2018 | New Board Member Andrew Nicholas Dodwell (908640427) Appointed |
| 14/02/2018 | Wendy Alison Williams (921424055) has left the board |
| 03/11/2017 | Spencer Michael Davis (907997625) has left the board |
| 26/10/2017 | New Board Member Hendrik Jan Schoenmaker (923937554) Appointed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | John Richard Baines (909368440) has left the board |
| 01/09/2017 | Ewen James Gilchrist (921467559) has left the board |
| 09/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | David Gerard O'Hare (909728281) has left the board |
| 29/03/2017 | New Company Secretary Julie Anne Murray (922778980) Appointed |
| 29/03/2017 | Jennifer Ann Caswell (921423616) has left the board |
| 24/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Ewen James Gilchrist (921467559) Appointed |
| 23/09/2016 | New Board Member Andrew Stephen Morrey (921467523) Appointed |
| 19/09/2016 | New Company Secretary Jennifer Ann Caswell (921423616) Appointed |
| 19/09/2016 | Andrew James Perry (913747196) has left the board |
| 19/09/2016 | New Board Member Wendy Alison Williams (921424055) Appointed |
| 19/09/2016 | Andrew James Perry (919263201) has left the board |
| 19/09/2016 | Tjalko Gerrit Reedijk (920062548) has left the board |
| 12/07/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Board Member Spencer Michael Davis (907997625) Appointed |
| 03/12/2015 | Karl David Wharton (919266166) has left the board |
| 09/10/2015 | New Accounts filed |
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