E. & R. Fuller Limited

Company Name	E. & R. Fuller Limited
Company Status	Active
Company Number	00630925
Category	Private Limited Company
Incorporation Date	23 June 1959(64 years, 10 months ago)
Previous Name	Shernhall Properties Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Lucille Fuller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(33 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	William George Henry Fuller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(33 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Secretary Name	William George Henry Fuller
Nationality	British
Status	Current
Appointed	26 September 1992(33 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	Mr Jeffrey David Fuller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(46 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	James Robert Hamilton Fuller
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(46 years, 10 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	Mr Julian Edward Jervis Fuller
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(59 years after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	Miss Zoe Fuller
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(62 years after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	Edward John Crees
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Pleshey Lodge Pleshey Essex CM3 1HF

Director Name	Mr Hugh William Frank Fuller
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(33 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 September 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Gingers House Park Lane Southwold Suffolk IP18 6EU

Secretary Name	Robert Henry Fuller
Nationality	British
Status	Resigned
Appointed	26 September 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	Peter Jack Fuller
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	33 Forest View Road Loughton Essex IG10 4DX

Director Name	David William Fuller
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(41 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Director Name	Mr Robert Nigel Jason Fuller
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(41 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ

Contact

Telephone	01799 586267
Telephone region	Saffron Walden

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £0.01	Hugh William Frank Fuller & William George Henry Fuller 7.17% Ordinary
871 at £0.01	David William Fuller 5.03% Ordinary
736 at £0.01	Peter Jack Fuller 4.25% Ordinary
466 at £0.01	Katharine Pia Charlesworth 2.69% Ordinary
466 at £0.01	Major Julian Edward Jervis Fuller 2.69% Ordinary
3.1k at £0.01	William George Henry Fuller & James R.h. Fuller & Angus W.g. Fuller 17.92% Ordinary
2.1k at £0.01	William George Henry Fuller & Lucille Fuller 11.95% Ordinary
2k at £0.01	David William Fuller & Hugh William Frank Fuller & William George Henry Fuller 11.33% Ordinary
1.9k at £0.01	Peter Jack Fuller & Paul William Fuller & Jeffrey David Fuller 10.77% Ordinary
1.8k at £0.01	Hugh William Frank Fuller & William Martin Fuller & Patrick Fuller 10.47% Ordinary
1.8k at £0.01	Robert Nigel Jason Fuller & Mrs Katie Rosie & Dr Patsy Fuller 10.12% Ordinary
201 at £0.01	Angus William George Fuller 1.16% Ordinary
110 at £0.01	Clare Fuller 0.63% Ordinary
102 at £0.01	Lucille Fuller 0.59% Ordinary
90 at £0.01	Patsy Fuller 0.52% Ordinary
80 at £0.01	Alice Redfearn 0.46% Ordinary
80 at £0.01	Mr Patrick Fuller 0.46% Ordinary
80 at £0.01	Mr William Martin Fuller 0.46% Ordinary
80 at £0.01	Mrs Katie Rossi 0.46% Ordinary
52 at £0.01	Zoe Fuller 0.30% Ordinary
44 at £0.01	Mrs Joanna Powell 0.25% Ordinary
30 at £0.01	Jeffrey David Fuller 0.17% Ordinary
26 at £0.01	Mr Paul William Fuller 0.15% Ordinary

Financials

Year	2014
Net Worth	£5,555,268
Cash	£572,486
Current Liabilities	£443,831

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

8 January 2003	Delivered on: 10 January 2003 Satisfied on: 18 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 2-8 roebuck road hainault ilford essex IG6 3YE t/no EGL372009. Fully Satisfied
5 April 2002	Delivered on: 22 April 2002 Satisfied on: 18 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2002	Delivered on: 15 April 2002 Satisfied on: 18 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: 04. Particulars: The f/h property k/a 2 - 8 roebuck road, hainault, ilford, essex IG6 3YE t/no. Egl 372009. Fully Satisfied
5 April 2002	Delivered on: 15 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at little sampford, saffron walden, essex t/no. Ex 579709. Outstanding
5 April 2002	Delivered on: 15 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate in the parish of little sampford. Outstanding
5 April 2002	Delivered on: 15 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a two parcels of land at great sampford, saffron walden, essex t/no. Ex 580594. Outstanding
5 April 2002	Delivered on: 15 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at great sampford, saffron walden, essex t/no. Ex 579711. Outstanding
20 December 2001	Delivered on: 22 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a parsonage farm great sampford essex - EX66811. Outstanding
18 October 2004	Delivered on: 19 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and farmhouse at tewes farm little sampford saffron walden essex. Outstanding
4 October 1999	Delivered on: 13 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approximately 62 acres of land at howletts farm saffron walden essex. Outstanding

Filing History

3 October 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
1 August 2023	Second filing of Confirmation Statement dated 27 September 2021 (7 pages)
24 March 2023	Total exemption full accounts made up to 30 September 2022 (16 pages)
12 October 2022	Confirmation statement made on 27 September 2022 with updates (7 pages)
10 October 2022	Notification of Fuller Holdco Ltd as a person with significant control on 30 September 2022 (2 pages)
10 October 2022	Cessation of Shernhall Properties Ltd as a person with significant control on 30 September 2022 (1 page)
24 August 2022	Withdrawal of a person with significant control statement on 24 August 2022 (2 pages)
24 August 2022	Notification of Shernhall Properties Ltd as a person with significant control on 16 August 2022 (2 pages)
21 April 2022	Cancellation of shares. Statement of capital on 1 July 2021 GBP 163.72 (6 pages)
21 April 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 February 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
15 October 2021	Confirmation statement made on 27 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2023. (8 pages)
14 October 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 14 October 2021 (1 page)
10 August 2021	Termination of appointment of Robert Nigel Jason Fuller as a director on 10 June 2021 (1 page)
10 August 2021	Appointment of Miss Zoe Fuller as a director on 10 June 2021 (2 pages)
6 July 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2021	Cancellation of shares. Statement of capital on 10 April 2021 GBP 163.83 (4 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 April 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
30 November 2020	Confirmation statement made on 27 September 2020 with updates (7 pages)
16 July 2020	Purchase of own shares. (3 pages)
16 July 2020	Purchase of own shares. (3 pages)
13 July 2020	Resolutions RES13 ‐ Contract proposed purchase of shares 05/04/2020 (1 page)
13 July 2020	Cancellation of shares. Statement of capital on 5 April 2020 GBP 165.11 (6 pages)
13 July 2020	Resolutions RES13 ‐ Share purchases authorised 10/04/2020 (1 page)
10 July 2020	Cancellation of shares. Statement of capital on 10 April 2020 GBP 163.99 (6 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
16 October 2019	Confirmation statement made on 27 September 2019 with updates (7 pages)
18 June 2019	Cancellation of shares. Statement of capital on 10 April 2019 GBP 165.17 (4 pages)
18 June 2019	Purchase of own shares. (3 pages)
18 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 166.39 (4 pages)
17 June 2019	Purchase of own shares. (3 pages)
17 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2019	Total exemption full accounts made up to 30 September 2018 (21 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with updates (7 pages)
14 June 2018	Appointment of Mr Julian Edward Jervis Fuller as a director on 11 June 2018 (2 pages)
14 June 2018	Purchase of own shares. (3 pages)
14 June 2018	Purchase of own shares. (3 pages)
14 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2018	Cancellation of shares. Statement of capital on 5 April 2018 GBP 167.75 (4 pages)
14 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2018	Termination of appointment of David William Fuller as a director on 11 June 2018 (1 page)
14 June 2018	Cancellation of shares. Statement of capital on 10 April 2018 GBP 166.96 (4 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (18 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (7 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (7 pages)
1 June 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 169.29 (4 pages)
1 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2017	Cancellation of shares. Statement of capital on 10 April 2017 GBP 168.43 (4 pages)
1 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 169.29 (4 pages)
1 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2017	Cancellation of shares. Statement of capital on 10 April 2017 GBP 168.43 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 January 2017	Resolutions RES13 ‐ Purchase of shares 05/04/2016 (1 page)
12 January 2017	Resolutions RES13 ‐ Purchase of shares 05/04/2016 (1 page)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (9 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (9 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 170.56 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 170.56 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 171.79 (4 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 171.79 (4 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Purchase of own shares. (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 173.29 (11 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 173.29 (11 pages)
5 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 174.46 (4 pages)
5 June 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 173.29 (4 pages)
5 June 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 174.46 (4 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 174.46 (4 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 173.29 (4 pages)
5 June 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 173.29 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 175.2 (11 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 175.2 (11 pages)
17 October 2014	Director's details changed for James Robert Hamilton Fuller on 26 September 2014 (2 pages)
17 October 2014	Director's details changed for James Robert Hamilton Fuller on 26 September 2014 (2 pages)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 175.20 (4 pages)
20 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 175.20 (4 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 175,388 (4 pages)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 176.01 (4 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 176.01 (4 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 175.74 (4 pages)
14 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2014	Resolutions RES13 ‐ 14 ord @ Â£0.01 07/04/2014 (1 page)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 175.74 (4 pages)
14 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 175,388 (4 pages)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Resolutions RES13 ‐ 14 ord @ Â£0.01 07/04/2014 (1 page)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (11 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (11 pages)
2 July 2013	SH03 expunged form (3 pages)
2 July 2013	Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 08/10/2012 (3 pages)
2 July 2013	Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 08/10/2012 (3 pages)
2 July 2013	SH03 expunged form (3 pages)
17 April 2013	Total exemption small company accounts made up to 4 October 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 4 October 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 4 October 2012 (7 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (12 pages)
12 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (12 pages)
8 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 176.32 (4 pages)
8 October 2012	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 02/07/2013 (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 176.32 (4 pages)
8 October 2012	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 02/07/2013 (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 176.32 (4 pages)
8 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
9 May 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (12 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (12 pages)
13 July 2011	Annual return made up to 27 September 2010 with a full list of shareholders (12 pages)
13 July 2011	Annual return made up to 27 September 2010 with a full list of shareholders (12 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 176.68 (4 pages)
12 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 176.68 (4 pages)
12 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2011	Purchase of own shares. (3 pages)
22 March 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
22 March 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (12 pages)
5 November 2010	Director's details changed for Lucille Fuller on 20 September 2010 (2 pages)
5 November 2010	Director's details changed for Lucille Fuller on 20 September 2010 (2 pages)
7 June 2010	Director's details changed for William George Henry Fuller on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for William George Henry Fuller on 26 May 2010 (2 pages)
17 May 2010	Cancellation of shares. Statement of capital on 17 May 2010 GBP 177.51 (4 pages)
17 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2010	Cancellation of shares. Statement of capital on 17 May 2010 GBP 177.51 (4 pages)
17 May 2010	Purchase of own shares. (3 pages)
17 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2010	Purchase of own shares. (3 pages)
12 April 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
12 April 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
22 December 2009	Director's details changed for Robert Nigel Jason Fuller on 4 November 2009 (2 pages)
22 December 2009	Secretary's details changed for William George Henry Fuller on 4 November 2009 (1 page)
22 December 2009	Director's details changed for James Robert Hamilton Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for James Robert Hamilton Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for Robert Nigel Jason Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for William George Henry Fuller on 4 November 2009 (2 pages)
22 December 2009	Secretary's details changed for William George Henry Fuller on 4 November 2009 (1 page)
22 December 2009	Director's details changed for Mr Jeffrey David Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jeffrey David Fuller on 4 November 2009 (2 pages)
22 December 2009	Secretary's details changed for William George Henry Fuller on 4 November 2009 (1 page)
22 December 2009	Director's details changed for David William Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for David William Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for William George Henry Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for Robert Nigel Jason Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for James Robert Hamilton Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for David William Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jeffrey David Fuller on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for William George Henry Fuller on 4 November 2009 (2 pages)
29 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (14 pages)
29 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (14 pages)
7 April 2009	Accounts for a small company made up to 30 September 2008 (11 pages)
7 April 2009	Accounts for a small company made up to 30 September 2008 (11 pages)
8 October 2008	Return made up to 26/09/08; full list of members (11 pages)
8 October 2008	Return made up to 26/09/08; full list of members (11 pages)
21 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2008	Gbp ic 177.46/177.35\07/04/08\gbp sr [email protected]=0.11\ (1 page)
21 May 2008	Gbp ic 177.46/177.35\07/04/08\gbp sr [email protected]=0.11\ (1 page)
21 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2008	Gbp ic 178/177.46\04/04/08\gbp sr [email protected]=0.54\ (1 page)
21 May 2008	Gbp ic 178/177.46\04/04/08\gbp sr [email protected]=0.54\ (1 page)
24 April 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
24 April 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
26 October 2007	Return made up to 26/09/07; full list of members (8 pages)
26 October 2007	Return made up to 26/09/07; full list of members (8 pages)
27 September 2007	Resolutions RES13 ‐ Contracts x 4 08/03/07 (1 page)
27 September 2007	Resolutions RES13 ‐ Contract 08/03/07 (1 page)
27 September 2007	Resolutions RES13 ‐ Contracts x 4 08/03/07 (1 page)
27 September 2007	Resolutions RES13 ‐ Contract 06/04/07 (1 page)
27 September 2007	Resolutions RES13 ‐ Contract 06/04/07 (1 page)
1 August 2007	Â£ ic 182/180 08/03/07 Â£ sr [email protected]=2 (1 page)
1 August 2007	Â£ ic 180/180 08/03/07 Â£ sr [email protected] (1 page)
1 August 2007	Â£ ic 182/180 08/03/07 Â£ sr [email protected]=2 (1 page)
1 August 2007	Â£ ic 180/180 06/04/07 Â£ sr [email protected] (1 page)
1 August 2007	Â£ ic 180/180 06/04/07 Â£ sr [email protected] (1 page)
1 August 2007	Â£ ic 180/180 08/03/07 Â£ sr [email protected] (1 page)
21 March 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
21 March 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
24 October 2006	Return made up to 26/09/06; full list of members (9 pages)
24 October 2006	Return made up to 26/09/06; full list of members (9 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 26/09/05; full list of members; amend (10 pages)
5 October 2006	Return made up to 26/09/05; full list of members; amend (10 pages)
28 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2006	Â£ ic 185/183 08/03/06 Â£ sr [email protected]=2 (1 page)
28 September 2006	Â£ ic 183/183 06/04/06 Â£ sr [email protected] (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2006	Â£ ic 183/183 06/04/06 Â£ sr [email protected] (1 page)
28 September 2006	Â£ ic 185/183 08/03/06 Â£ sr [email protected]=2 (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 June 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
15 March 2006	Accounts made up to 30 September 2005 (18 pages)
15 March 2006	Accounts made up to 30 September 2005 (18 pages)
1 December 2005	Return made up to 26/09/05; full list of members (8 pages)
1 December 2005	Return made up to 26/09/05; full list of members (8 pages)
22 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2005	Â£ ic 185/185 04/03/05 Â£ sr [email protected] (2 pages)
7 June 2005	Â£ ic 185/185 04/03/05 Â£ sr [email protected] (2 pages)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2005	Accounts made up to 30 September 2004 (18 pages)
5 May 2005	Accounts made up to 30 September 2004 (18 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Resolutions RES13 ‐ Dis app arts 31/03/04 (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (11 pages)
27 October 2004	Return made up to 26/09/04; full list of members (11 pages)
27 October 2004	Resolutions RES13 ‐ Dis app arts 31/03/04 (1 page)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
20 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2004	Â£ ic 190/188 06/04/04 Â£ sr [email protected]=2 (1 page)
20 May 2004	Â£ ic 190/188 06/04/04 Â£ sr [email protected]=2 (1 page)
20 May 2004	Â£ ic 188/186 27/02/04 Â£ sr [email protected]=2 (1 page)
20 May 2004	Â£ ic 188/186 27/02/04 Â£ sr [email protected]=2 (1 page)
20 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2004	Accounts made up to 30 September 2003 (16 pages)
17 March 2004	Accounts made up to 30 September 2003 (16 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
8 October 2003	Return made up to 26/09/03; no change of members (6 pages)
8 October 2003	Return made up to 26/09/03; no change of members (6 pages)
26 April 2003	Accounts made up to 30 September 2002 (19 pages)
26 April 2003	Accounts made up to 30 September 2002 (19 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
4 October 2002	Return made up to 26/09/02; full list of members (11 pages)
4 October 2002	Return made up to 26/09/02; full list of members (11 pages)
22 April 2002	Particulars of mortgage/charge (4 pages)
22 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 March 2002	Accounts made up to 30 September 2001 (16 pages)
20 March 2002	Accounts made up to 30 September 2001 (16 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Return made up to 26/09/01; full list of members (12 pages)
10 October 2001	Return made up to 26/09/01; full list of members (12 pages)
3 September 2001	Company name changed shernhall properties LIMITED\certificate issued on 03/09/01 (2 pages)
3 September 2001	Company name changed shernhall properties LIMITED\certificate issued on 03/09/01 (2 pages)
13 June 2001	Particulars of contract relating to shares (9 pages)
13 June 2001	Ad 27/03/01--------- Â£ si [email protected]=114 Â£ ic 76/190 (6 pages)
13 June 2001	Resolutions RES13 ‐ Article 5A on share iss 27/03/01 (2 pages)
13 June 2001	Resolutions RES13 ‐ Article 5A on share iss 27/03/01 (2 pages)
13 June 2001	Ad 27/03/01--------- Â£ si [email protected]=114 Â£ ic 76/190 (6 pages)
13 June 2001	Particulars of contract relating to shares (9 pages)
14 May 2001	Â£ nc 100/215 27/03/01 (1 page)
14 May 2001	Â£ nc 100/215 27/03/01 (1 page)
14 May 2001	Location of debenture register (1 page)
14 May 2001	Location of debenture register (1 page)
14 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2001	Location of register of members (1 page)
14 May 2001	Location of register of members (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
17 April 2001	Div s-div 27/03/01 (1 page)
17 April 2001	Resolutions RES13 ‐ Sub div shares 27/03/01 (1 page)
17 April 2001	Div s-div 27/03/01 (1 page)
17 April 2001	Resolutions RES13 ‐ Sub div shares 27/03/01 (1 page)
28 January 2001	Accounts made up to 30 September 2000 (11 pages)
28 January 2001	Accounts made up to 30 September 2000 (11 pages)
24 October 2000	Return made up to 26/09/00; full list of members (10 pages)
24 October 2000	Return made up to 26/09/00; full list of members (10 pages)
14 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Return made up to 26/09/99; no change of members (6 pages)
12 October 1999	Return made up to 26/09/99; no change of members (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 October 1998	Return made up to 26/09/98; no change of members (6 pages)
12 October 1998	Return made up to 26/09/98; no change of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 October 1997	Return made up to 26/09/97; full list of members (7 pages)
21 October 1997	Return made up to 26/09/97; full list of members (7 pages)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 2ND floor 4 bloomsbury square london WC1A 2RL (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 2ND floor 4 bloomsbury square london WC1A 2RL (1 page)
26 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
26 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 26/09/96; no change of members (6 pages)
25 November 1996	Return made up to 26/09/96; no change of members (6 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 June 1959	Certificate of incorporation (1 page)
23 June 1959	Certificate of incorporation (1 page)

E. & R. Fuller Limited

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