Menna Overview
Here’s a quick overview of FULLERS FOODS INTERNATIONAL LIMITED 👀 — a Leeds based business that started in 1969.
FULLERS FOODS INTERNATIONAL LIMITED
- Company statusactive
- Company No00967673
- Age56 years 7 months Incorporated 5 December 1969
- Officers3
Address
Fullers Foods, 1 Chantrell Court, Leeds, LS2 7HA, England
FULLERS FOODS INTERNATIONAL LIMITED is an active company incorporated on 5 December 1969 and based in Leeds, England. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 05 Dec 2022
Re Registration Memorandum Articles
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 05 Dec 2022
Reregistration Public To Private Company
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Kevin Andrew | secretary | 25 Nov 2022 | |
| SMITH, Kevin Andrew | director | Aug 1975 | 25 Nov 2022 |
| FULLERS FOODS HOLDINGS LIMITED | corporate director | 25 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fullers Foods Holdings Limited | 20 Dec 2017 | |
| Simon Victor Gaunt | Jun 1962 | 30 May 2017 |
| Mr John Thornton Tasker | Dec 1966 | 30 May 2017 |
| Mr Adam Garvie Fuller | Feb 1964 | 13 Jul 2016 |
| Mrs Marie-Louise Spencer Hamilton | Nov 1969 | 13 Jul 2016 |
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Menna Overview
Here’s a quick overview of FULLERS FOODS INTERNATIONAL LIMITED 👀 — a Leeds based business that started in 1969.