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FULTONS RESTAURANTS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fultons Restaurants Group Limited. The company was founded 15 years ago and was given the registration number 06723625. The firm's registered office is in CHELMSFORD. You can find them at Devon House, Anchor Street, Chelmsford, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FULTONS RESTAURANTS GROUP LIMITED
Company Number:06723625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devon House, Anchor Street, Chelmsford, England, CM2 0GD

Secretary01 July 2013Active
Devon House, Anchor Street, Chelmsford, England, CM2 0GD

Director01 July 2013Active
Devon House, Anchor Street, Chelmsford, England, CM2 0GD

Director01 July 2013Active
53, Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, United Kingdom, BN24 5NH

Secretary21 October 2010Active
4, South Parade, Leeds, United Kingdom, LS1 5QX

Secretary29 May 2012Active
Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

Secretary14 October 2008Active
Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL

Director14 October 2008Active
4, South Parade, Leeds, United Kingdom, LS1 5QX

Director29 May 2012Active
Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

Director14 October 2008Active

People with Significant Control

Sir Francis Henry Mackay
Notified on:28 November 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Devon House, Anchor Street, Chelmsford, CM2 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
The Simply Smart Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devon House, Anchor Street, Chelmsford, England, CM2 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-02-15Gazette

Gazette filings brought up to date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Change person director company with change date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-01-05Resolution

Resolution.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2015-11-05Accounts

Change account reference date company current extended.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption full.

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2014-12-08Address

Change registered office address company with date old address new address.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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