FULLWELL MILL LIMITED - NEW BRIDGE STREET WEST


Company Profile Company Filings

Overview

FULLWELL MILL LIMITED is a Private Limited Company from NEW BRIDGE STREET WEST and has the status: Liquidation.
FULLWELL MILL LIMITED was incorporated 35 years ago on 15/09/1988 and has the registered number: 02297114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

FULLWELL MILL LIMITED - NEW BRIDGE STREET WEST

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

GROUND FLOOR
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL

This Company Originates in : United Kingdom
Previous trading names include:
F.M. (FOODS) LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID FRIEND Apr 1963 British Director 1993-11-15 CURRENT
PETER ERIC FAWCETT Jun 1963 British Director CURRENT
MR ADAM EDWARD BRETT Nov 1964 British Director 2001-06-14 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2006-03-06 UNTIL 2017-01-13 RESIGNED
KATHERINE SARAH SEBAG MONTEFIORE May 1964 British Director 2001-06-14 UNTIL 2014-03-10 RESIGNED
DAVID NICHOLSON May 1953 British Director 2007-01-01 UNTIL 2022-03-31 RESIGNED
DAVID ROBERT JENNINGS Jan 1953 British Director 2005-05-01 UNTIL 2006-10-25 RESIGNED
HELEN HOOD Jan 1969 British Director 2007-01-01 UNTIL 2014-03-10 RESIGNED
ROSEMARY GLENN TAYLOR FAWCETT Nov 1936 British Director RESIGNED
ERIC FAWCETT Apr 1931 British Director RESIGNED
ROSEMARY GLENN TAYLOR FAWCETT Nov 1936 British Secretary RESIGNED
PETER ERIC FAWCETT Jun 1963 British Secretary 1993-11-15 UNTIL 2006-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Edward Brett 2016-06-30 11/1964 New Bridge Street West   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Ms Katherine Sarah Sebag-Montefiore 2016-06-30 5/1964 New Bridge Street West   Newcastle Upon Tyne Ownership of shares 25 to 50 percent

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BLACKDENE CONSULTING LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
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Free Reports Available

Report Date Filed Date of Report Assets
FULLWELL_MILL_LIMITED - Accounts 2021-11-16 31-03-2021 £128,985 Cash £182,377 equity
Fullwell Mill Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-03-2020 £69,247 Cash £216,957 equity
Fullwell Mill Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £33,431 Cash £365,855 equity
Fullwell Mill Limited - Accounts to registrar (filleted) - small 18.2 2018-11-07 31-03-2018 £212,280 Cash £585,493 equity
Fullwell Mill Limited Company Accounts 2017-09-05 31-03-2017 £147,141 Cash £599,689 equity
Accounts filed on 31-03-2016 2016-07-28 31-03-2016 £102,851 Cash £530,983 equity

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PENTEST CONSULTANTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities