FULLERS FOODS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00967673

Incorporation date

05/12/1969

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

12/03/2026

Termination of appointment of Kevin Andrew Smith as a secretary on 2026-03-04

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12/03/2026

Appointment of Mr Rupert Scales as a secretary on 2026-03-04

View PDF (2 pages)

12/03/2026

Appointment of Mr Benjamin Yorke as a director on 2026-03-04

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10/03/2026

Registration of charge 009676730006, created on 2026-03-10

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24/02/2026

Termination of appointment of Fullers Foods Holdings Limited as a director on 2025-12-19

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30/12/2025

Satisfaction of charge 009676730003 in full

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30/12/2025

Satisfaction of charge 009676730004 in full

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30/12/2025

Satisfaction of charge 009676730005 in full

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22/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

22/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Fullers Foods 1 Chantrell Court Leeds LS2 7HA on 2024-11-18

View PDF (1 pages)

18/11/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

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21/10/2024

Full accounts made up to 2024-01-31

View PDF (23 pages)

29/07/2024

Confirmation statement made on 2024-07-13 with no updates

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23/07/2024

Registration of charge 009676730005, created on 2024-07-15

View PDF (66 pages)

11/01/2024

Registration of charge 009676730004, created on 2024-01-09

View PDF (65 pages)

30/10/2023

Full accounts made up to 2023-01-31

View PDF (21 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with no updates

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05/01/2023

Memorandum and Articles of Association

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05/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Registration of charge 009676730003, created on 2022-12-20

View PDF (12 pages)

06/12/2022

Appointment of Kevin Andrew Smith as a director on 2022-11-25

View PDF (2 pages)

06/12/2022

Appointment of Fullers Foods Holdings Limited as a director on 2022-11-25

View PDF (2 pages)

06/12/2022

Termination of appointment of Adam Garvie Fuller as a director on 2022-11-25

View PDF (1 pages)

06/12/2022

Termination of appointment of Adam Garvie Fuller as a secretary on 2022-11-25

View PDF (1 pages)

06/12/2022

Termination of appointment of Jason Victor Fuller as a director on 2022-11-25

View PDF (1 pages)

06/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Appointment of Kevin Andrew Smith as a secretary on 2022-11-25

View PDF (2 pages)

05/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Re-registration of Memorandum and Articles

View PDF (28 pages)

05/12/2022

Certificate of re-registration from Public Limited Company to Private

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05/12/2022

Re-registration from a public company to a private limited company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FULLERS FOODS HOLDINGS LIMITED	Corporate Director	25/11/2022 - 19/12/2025	-
Fuller, Adam Garvie	Director	28/04/2000 - 25/11/2022	6
Fuller, Jason Victor	Director	28/04/2000 - 25/11/2022	6
Smith, Kevin Andrew	Director	25/11/2022 - Present	6
Fuller, Lee Barrington	Director	28/04/2000 - 22/05/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FULLERS FOODS INTERNATIONAL LIMITED

FULLERS FOODS INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/12/1969 with the registered office located at Fullers Foods, 1 Chantrell Court, Leeds LS2 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULLERS FOODS INTERNATIONAL LIMITED?

FULLERS FOODS INTERNATIONAL LIMITED is currently Active. It was registered on 05/12/1969 .

Where is FULLERS FOODS INTERNATIONAL LIMITED located?

FULLERS FOODS INTERNATIONAL LIMITED is registered at Fullers Foods, 1 Chantrell Court, Leeds LS2 7HA.

What does FULLERS FOODS INTERNATIONAL LIMITED do?

FULLERS FOODS INTERNATIONAL LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for FULLERS FOODS INTERNATIONAL LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Kevin Andrew Smith as a secretary on 2026-03-04.