Fullers Foods International Limited

Company Name	Fullers Foods International Limited
Directors	Adam Garvie Fuller and Jason Victor Fuller
Company Status	Active
Company Number	00967673
Category	Private Limited Company
Incorporation Date	5 December 1969(54 years, 4 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Adam Garvie Fuller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(30 years, 5 months after company formation)
Appointment Duration	23 years, 12 months
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Jason Victor Fuller
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(30 years, 5 months after company formation)
Appointment Duration	23 years, 12 months
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT

Secretary Name	Mr Adam Garvie Fuller
Nationality	British
Status	Current
Appointed	31 January 2002(32 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Harry Barrington Fuller
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Low Roofs Harrogate Road Bramhope Leeds LS16 9HY

Director Name	Norma Fuller
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Low Roofs Harrogate Road Leeds West Yorkshire LS16 9HY

Secretary Name	Norma Fuller
Nationality	British
Status	Resigned
Appointed	01 June 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Low Roofs Harrogate Road Leeds West Yorkshire LS16 9HY

Director Name	Lee Barrington Fuller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(30 years, 5 months after company formation)
Appointment Duration	7 years (resigned 22 May 2007)
Role	Food Wholesaler
Correspondence Address	Hamilton Grange Hazelcroft Ripon Road, Killinghall Harrogate North Yorkshire HG3 2AY

Contact

Website	www.fullersfoodsplc.com/
Email address	[email protected]
Telephone	0113 2350505
Telephone region	Leeds

Location

Registered Address	Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25k at £1	Trustees Of Mr H.b. Fuller 2000 Discretionary Trust 49.98% Deferred
24.4k at £1	Trustees Of Mr H.b. Fuller 2000 Discretionary Trust 48.80% Ordinary
600 at £1	Trustees Of Mr H.b. Fuller's Wife's Interest Settlement 1.20% Ordinary
10 at £1	Mrs Norma Fuller 0.02% Deferred

Financials

Year	2014
Turnover	£242,181,242
Gross Profit	£25,630,392
Net Worth	£10,375,961
Cash	£488,414
Current Liabilities	£25,916,586

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

20 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
3 July 1981	Delivered on: 13 July 1981 Satisfied on: 1 November 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 1991	Delivered on: 14 October 1991 Satisfied on: 16 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at west side of new market approach leeds, W. yorks. T/no wyk 495768 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2024	Registration of charge 009676730004, created on 9 January 2024 (65 pages)
30 October 2023	Full accounts made up to 31 January 2023 (21 pages)
18 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
5 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2023	Memorandum and Articles of Association (28 pages)
21 December 2022	Registration of charge 009676730003, created on 20 December 2022 (12 pages)
6 December 2022	Appointment of Fullers Foods Holdings Limited as a director on 25 November 2022 (2 pages)
6 December 2022	Termination of appointment of Jason Victor Fuller as a director on 25 November 2022 (1 page)
6 December 2022	Termination of appointment of Adam Garvie Fuller as a secretary on 25 November 2022 (1 page)
6 December 2022	Termination of appointment of Adam Garvie Fuller as a director on 25 November 2022 (1 page)
6 December 2022	Appointment of Kevin Andrew Smith as a secretary on 25 November 2022 (2 pages)
6 December 2022	Appointment of Kevin Andrew Smith as a director on 25 November 2022 (2 pages)
6 December 2022	Resolutions RES13 ‐ Co name change and business 30/11/2022 (1 page)
5 December 2022	Re-registration from a public company to a private limited company (2 pages)
5 December 2022	Re-registration of Memorandum and Articles (28 pages)
5 December 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 December 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 2022	Full accounts made up to 31 January 2022 (22 pages)
25 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
19 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 January 2021 (23 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
27 May 2020	Full accounts made up to 31 January 2020 (22 pages)
1 August 2019	Full accounts made up to 31 January 2019 (21 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
1 July 2019	Change of details for Growers Consortium Limited as a person with significant control on 30 January 2018 (2 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 31 January 2018 (21 pages)
29 May 2018	Balance Sheet (1 page)
29 May 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 2018	Re-registration of Memorandum and Articles (48 pages)
29 May 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 May 2018	Auditor's report (1 page)
29 May 2018	Re-registration from a private company to a public company (5 pages)
29 May 2018	Auditor's statement (1 page)
10 January 2018	Notification of Growers Consortium Limited as a person with significant control on 20 December 2017 (2 pages)
8 January 2018	Cessation of Adam Garvie Fuller as a person with significant control on 20 December 2017 (3 pages)
8 January 2018	Cessation of Marie-Louise Spencer Hamilton as a person with significant control on 20 December 2017 (3 pages)
8 January 2018	Cessation of Simon Victor Gaunt as a person with significant control on 20 December 2017 (3 pages)
8 January 2018	Cessation of John Thornton Tasker as a person with significant control on 20 December 2017 (3 pages)
8 November 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2017	Re-registration from a public company to a private limited company (1 page)
8 November 2017	Re-registration of Memorandum and Articles (31 pages)
8 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 September 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
14 August 2017	Notification of John Thornton Tasker as a person with significant control on 30 May 2017 (2 pages)
14 August 2017	Notification of John Thornton Tasker as a person with significant control on 30 May 2017 (2 pages)
14 August 2017	Notification of Simon Victor Gaunt as a person with significant control on 30 May 2017 (2 pages)
14 August 2017	Notification of Simon Victor Gaunt as a person with significant control on 30 May 2017 (2 pages)
3 August 2017	Full accounts made up to 31 January 2017 (20 pages)
3 August 2017	Full accounts made up to 31 January 2017 (20 pages)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
18 July 2016	Full accounts made up to 31 January 2016 (23 pages)
18 July 2016	Full accounts made up to 31 January 2016 (23 pages)
31 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (5 pages)
31 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (5 pages)
23 June 2015	Full accounts made up to 31 January 2015 (19 pages)
23 June 2015	Full accounts made up to 31 January 2015 (19 pages)
22 July 2014	Full accounts made up to 31 January 2014 (19 pages)
22 July 2014	Full accounts made up to 31 January 2014 (19 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (5 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (5 pages)
29 July 2013	Accounts made up to 31 January 2013 (19 pages)
29 July 2013	Accounts made up to 31 January 2013 (19 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
30 July 2012	Secretary's details changed for Mr Adam Garvie Fuller on 13 July 2012 (1 page)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Secretary's details changed for Mr Adam Garvie Fuller on 13 July 2012 (1 page)
30 July 2012	Director's details changed for Mr Jason Victor Fuller on 13 July 2012 (2 pages)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Mr Adam Garvie Fuller on 13 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Adam Garvie Fuller on 13 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Jason Victor Fuller on 13 July 2012 (2 pages)
26 July 2012	Accounts made up to 31 January 2012 (19 pages)
26 July 2012	Accounts made up to 31 January 2012 (19 pages)
28 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Accounts made up to 31 January 2011 (18 pages)
25 July 2011	Accounts made up to 31 January 2011 (18 pages)
10 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011 (2 pages)
19 July 2010	Director's details changed for Adam Garvie Fuller on 13 July 2010 (2 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Jason Victor Fuller on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Adam Garvie Fuller on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Jason Victor Fuller on 13 July 2010 (2 pages)
4 June 2010	Accounts made up to 31 January 2010 (19 pages)
4 June 2010	Accounts made up to 31 January 2010 (19 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
5 June 2009	Accounts made up to 31 January 2009 (18 pages)
5 June 2009	Accounts made up to 31 January 2009 (18 pages)
21 July 2008	Return made up to 13/07/08; full list of members (7 pages)
21 July 2008	Return made up to 13/07/08; full list of members (7 pages)
2 May 2008	Accounts made up to 31 January 2008 (17 pages)
2 May 2008	Accounts made up to 31 January 2008 (17 pages)
26 October 2007	Registered office changed on 26/10/07 from: burley house 12 clarendon rd leeds LS2 9NF (1 page)
26 October 2007	Registered office changed on 26/10/07 from: burley house 12 clarendon rd leeds LS2 9NF (1 page)
14 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2007	Full accounts made up to 31 January 2007 (17 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Full accounts made up to 31 January 2007 (17 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 13/07/06; full list of members (7 pages)
14 August 2006	Return made up to 13/07/06; full list of members (7 pages)
16 May 2006	Full accounts made up to 27 January 2006 (17 pages)
16 May 2006	Full accounts made up to 27 January 2006 (17 pages)
13 July 2005	Return made up to 13/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2005	Return made up to 13/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Full accounts made up to 29 January 2005 (16 pages)
16 May 2005	Full accounts made up to 29 January 2005 (16 pages)
15 September 2004	Return made up to 13/07/04; full list of members (7 pages)
15 September 2004	Return made up to 13/07/04; full list of members (7 pages)
20 May 2004	Full accounts made up to 31 January 2004 (17 pages)
20 May 2004	Full accounts made up to 31 January 2004 (17 pages)
18 August 2003	Return made up to 13/07/03; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 August 2003	Return made up to 13/07/03; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 May 2003	Full accounts made up to 1 February 2003 (16 pages)
13 May 2003	Full accounts made up to 1 February 2003 (16 pages)
13 May 2003	Full accounts made up to 1 February 2003 (16 pages)
29 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 May 2002	Full accounts made up to 2 February 2002 (17 pages)
17 May 2002	Full accounts made up to 2 February 2002 (17 pages)
17 May 2002	Full accounts made up to 2 February 2002 (17 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Full accounts made up to 3 February 2001 (17 pages)
16 July 2001	Full accounts made up to 3 February 2001 (17 pages)
16 July 2001	Full accounts made up to 3 February 2001 (17 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
23 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Full accounts made up to 29 January 2000 (17 pages)
30 June 2000	Full accounts made up to 29 January 2000 (17 pages)
21 September 1999	Return made up to 13/07/99; no change of members (4 pages)
21 September 1999	Return made up to 13/07/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 31 January 1999 (17 pages)
1 August 1999	Full accounts made up to 31 January 1999 (17 pages)
1 September 1998	Return made up to 13/07/98; no change of members (4 pages)
1 September 1998	Return made up to 13/07/98; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 January 1998 (20 pages)
18 August 1998	Full accounts made up to 31 January 1998 (20 pages)
9 September 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 1 February 1997 (20 pages)
1 September 1997	Full accounts made up to 1 February 1997 (20 pages)
1 September 1997	Full accounts made up to 1 February 1997 (20 pages)
4 September 1996	Return made up to 13/07/96; no change of members (4 pages)
4 September 1996	Return made up to 13/07/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 3 February 1996 (20 pages)
25 June 1996	Full accounts made up to 3 February 1996 (20 pages)
25 June 1996	Full accounts made up to 3 February 1996 (20 pages)
4 September 1995	Return made up to 13/07/95; no change of members (4 pages)
4 September 1995	Return made up to 13/07/95; no change of members (4 pages)
25 August 1995	Full accounts made up to 27 January 1995 (20 pages)
25 August 1995	Full accounts made up to 27 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
25 August 1994	Return made up to 13/07/94; full list of members (7 pages)
18 July 1994	Full accounts made up to 29 January 1994 (20 pages)
18 July 1994	Full accounts made up to 29 January 1994 (20 pages)
16 August 1993	Full accounts made up to 30 January 1993 (18 pages)
16 August 1993	Full accounts made up to 30 January 1993 (18 pages)
21 July 1993	Return made up to 13/07/93; no change of members (4 pages)
26 August 1992	Full accounts made up to 1 February 1992 (14 pages)
24 August 1992	Return made up to 13/07/92; no change of members 363(287) ‐ Registered office changed on 24/08/92 (4 pages)
14 October 1991	Particulars of mortgage/charge (4 pages)
24 July 1991	Full accounts made up to 2 February 1991 (13 pages)
24 July 1991	Return made up to 01/06/91; full list of members (8 pages)
7 August 1990	Return made up to 13/07/90; full list of members (4 pages)
7 August 1990	Full accounts made up to 27 January 1990 (14 pages)
1 September 1989	Full accounts made up to 31 January 1989 (11 pages)
1 September 1989	Return made up to 13/06/89; full list of members (4 pages)
13 January 1989	Return made up to 04/05/88; full list of members (4 pages)
13 January 1989	Full accounts made up to 31 January 1988 (11 pages)
24 June 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 June 1988	Wd 13/05/88 ad 25/04/88--------- Â£ si 46000@1=46000 Â£ ic 2000/48000 (2 pages)
24 June 1988	Wd 13/05/88 ad 25/04/88--------- Â£ si 46000@1=46000 Â£ ic 2000/48000 (2 pages)
24 June 1988	Nc inc already adjusted (1 page)
24 June 1988	Nc inc already adjusted (1 page)
24 June 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
8 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
8 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
31 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 May 1988	Re-registration of Memorandum and Articles (9 pages)
25 May 1988	Application for reregistration from private to PLC (1 page)
25 May 1988	Re-registration of Memorandum and Articles (9 pages)
17 May 1988	New director appointed (2 pages)
10 May 1988	Balance Sheet (2 pages)
10 May 1988	Auditor's report (2 pages)
10 May 1988	Declaration on reregistration from private to PLC (1 page)
17 July 1987	Return made up to 14/05/87; full list of members (4 pages)
17 July 1987	Full accounts made up to 31 January 1987 (10 pages)
17 July 1987	Return made up to 14/05/87; full list of members (4 pages)
28 October 1986	Return made up to 19/03/86; full list of members (4 pages)
28 October 1986	Full accounts made up to 31 January 1986 (9 pages)

Fullers Foods International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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