FULLWELL MILL LIMITED - Check The Company

FULLWELL MILL

Phone: 08452 582 782

A⁺ rating

ABOUT FULLWELL MILL LIMITED

Professionals in SME business development overseas

Tropical Wholefoods is a registered brand of Fullwell Mill Ltd, Company Registration No: 2297114. Unit 5d Southwick Ind Est, Sunderland, SR5 3TX. Directors: Adam Brett, Peter Fawcett, Richard Friend and Kate Sebag.

© Fullwell Mill Ltd 2008

KEY FINANCES

Year

2017

Assets

£1988.68k ^{▲ £117.03k (6.25 %)}

Cash

£147.14k ^{▲ £44.29k (43.06 %)}

Liabilities

£1626.69k ^{▼ £-13.01k (-0.79 %)}

Net Worth

£361.99k ^{▼ £-1509.67k (-80.66 %)}

Download Balance Sheet for 2008-2017

REGISTRATION INFO

Company name: FULLWELL MILL LIMITED
Company number: 02297114
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 15 Sep 1988
Age - 36 years
Home Country: United Kingdom

CONTACTS

Website: eewholesale.co.uk
Phones: 08452 582 782
Registered Address: UNIT 5D SOUTHWICK INDUSTRIAL,
ESTATE, SUNDERLAND,
TYNE & WEAR,
SR5 3TX

ECONOMIC ACTIVITIES

56290: Other food services

LAST EVENTS

16 Mar 2017: Confirmation statement made on 1 March 2017 with updates
03 Mar 2017: Director's details changed for David Nicholson on 3 March 2017
17 Jan 2017: Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017

CHARGES

15 February 2006
Status: Outstanding
Delivered: 28 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

19 December 2001
Status: Satisfied on 19 March 2011
Delivered: 29 December 2001
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

See Also

FULLSPEC LIGHTING UK LTD FULLSTOP FIRE & SECURITY SYSTEMS LIMITED FULLY ENGAGED LTD FULMAR SYSTEMS LIMITED FULWOOD TRAVEL LIMITED FUN & LEISURE EVENT SPECIALISTS LIMITED

Last update 2018

FULLWELL MILL LIMITED DIRECTORS

Adam Edward Brett

Acting PSC

Appointed: 14 June 2001
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 7 Stradella Road, London, SE24 9HN
Country Of Residence: England
Name: BRETT, Adam Edward
Notified On: 30 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Peter Eric Fawcett

Acting

Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: 5d, Southwick Industrial Estate, Sunderland, England, SR5 3TX
Country Of Residence: England
Name: FAWCETT, Peter Eric

Richard David Friend

Acting

Appointed: 15 November 1993
Occupation: Baker
Role: Director
Age: 62
Nationality: British
Address: Dene House, West Blackdene, St. Johns Chapel, Bishop Auckland, County Durham, DL13 1EQ
Country Of Residence: United Kingdom
Name: FRIEND, Richard David

David Nicholson

Acting

Appointed: 01 January 2007
Occupation: Accountant
Role: Director
Age: 71
Nationality: British
Address: Unit 5d Southwick Industrial, Estate, Sunderland, Tyne & Wear, SR5 3TX
Country Of Residence: England
Name: NICHOLSON, David

Peter Eric Fawcett

Resigned

Appointed: 15 November 1993
Resigned: 06 March 2006
Occupation: Retailer
Role: Secretary
Nationality: British
Address: 5 Woodside, Ashbrooke, Sunderland, SR2 7ET
Name: FAWCETT, Peter Eric

Rosemary Glenn Taylor Fawcett

Resigned

Resigned: 15 November 1993
Role: Secretary
Address: High Shaws Cadger Bank, Lanchester, Durham, County Durham, DH7 0HE
Name: FAWCETT, Rosemary Glenn Taylor

JL NOMINEES TWO LIMITED

Resigned

Appointed: 06 March 2006
Resigned: 13 January 2017
Role: Nominee Secretary
Address: Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX
Name: JL NOMINEES TWO LIMITED

Eric Fawcett

Resigned

Resigned: 15 November 1993
Occupation: Shopkeeper
Role: Director
Age: 94
Nationality: British
Address: High Shaws Cadger Bank, Lanchester, Durham, County Durham, DH7 0HE
Name: FAWCETT, Eric

Rosemary Glenn Taylor Fawcett

Resigned

Resigned: 15 November 1993
Occupation: Shopkeeper
Role: Director
Age: 88
Nationality: British
Address: High Shaws Cadger Bank, Lanchester, Durham, County Durham, DH7 0HE
Name: FAWCETT, Rosemary Glenn Taylor

Helen Hood

Resigned

Appointed: 01 January 2007
Resigned: 10 March 2014
Occupation: Food Technologist
Role: Director
Age: 56
Nationality: British
Address: 74 Ashton Road, Norton, Stockton On Tees, TS20 1QP
Country Of Residence: United Kingdom
Name: HOOD, Helen

David Robert Jennings

Resigned

Appointed: 01 May 2005
Resigned: 25 October 2006
Occupation: Director
Role: Director
Age: 72
Nationality: British
Address: Hole House, Dipton Mill, Hexham, Northumberland, NE46 1XZ
Name: JENNINGS, David Robert

Katherine Sarah Sebag Montefiore

Resigned PSC

Appointed: 14 June 2001
Resigned: 10 March 2014
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 7 Stradeua Road, London, SE24
Country Of Residence: United Kingdom
Name: SEBAG MONTEFIORE, Katherine Sarah
Notified On: 30 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.