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THE FULMER PUB AND DINING LIMITED

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

This company is commonly known as The Fulmer Pub And Dining Limited. The company was founded 8 years ago and was given the registration number 10151290. The firm's registered office is in LONDON. You can find them at Silverstream House Fourth Floor,, 45 Fitzroy Street Fitzrovia, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE FULMER PUB AND DINING LIMITED
Company Number:10151290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Silverstream House Fourth Floor,, 45 Fitzroy Street Fitzrovia, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, Fourth Floor,, 45 Fitzroy Street Fitzrovia, London, England, W1T 6EB

Director07 October 2019Active
Fulmer Place Farm, Fulmer Road, Fulmer, England, SL3 6HP

Director15 June 2018Active
Bank House, 129 High Street, Needham Market, England, IP6 8DH

Director27 April 2016Active
Bank House, 129 High Street, Needham Market, England, IP6 8DH

Director16 April 2018Active

People with Significant Control

Mr Max Clarke
Notified on:15 June 2018
Status:Active
Date of birth:August 1998
Nationality:English
Country of residence:England
Address:Fulmer Place Farm, Fulmer Road, Slough, England, SL3 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Isles
Notified on:27 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Bank House, 129 High Street, Needham Market, England, IP6 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2020-12-05Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-05-15Dissolution

Dissolution withdrawal application strike off company.

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2020-05-11Address

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

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2020-02-20Dissolution

Dissolution voluntary strike off suspended.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-05Dissolution

Dissolution application strike off company.

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2020-01-25Accounts

Accounts with accounts type dormant.

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2019-10-16Officers

Change person director company with change date.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-17Persons with significant control

Notification of a person with significant control.

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2018-06-17Persons with significant control

Cessation of a person with significant control.

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2018-06-17Officers

Appoint person director company with name date.

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2018-06-17Officers

Termination director company with name termination date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Termination director company with name termination date.

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2018-04-24Officers

Appoint person director company with name date.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-04-27Incorporation

Incorporation company.

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