Company profile

FULLWELL MILL LIMITED

liquidation • ltd • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

Company no.02297114Officers15Documents0

Key company facts

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Company Number: 02297114
Company Status: liquidation
Type: ltd
Date Of Creation: 1988-09-15
Registered Office: Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Sic Codes: other food services

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Latest activity

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Update	Date	Recency
Accounts Submitted	11 May 2024	2 Years
Confirmation Statement Submitted	11 May 2024	2 Years
Change of Date Of Creation	11 May 2024	2 Years
Change of Has Charges	11 May 2024	2 Years
Change of Has Insolvency History	11 May 2024	2 Years
Change of Jurisdiction	11 May 2024	2 Years
Change of Last Full Members List Date	11 May 2024	2 Years
Change of Previous Company Names	11 May 2024	2 Years
Change of Registered Office Address	11 May 2024	2 Years
Change of Type	11 May 2024	2 Years
FAWCETT, Peter Eric Resigned	6 Mar 2006	20 Years
BRETT, Adam Edward Appointed	14 Jun 2001	24 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BRETT, Adam Edward	director	2001-06-14
MR ADAM EDWARD BRETT	Current Director	2001-06-14
FRIEND, Richard David	director	1993-11-15
MR RICHARD DAVID FRIEND	Current Director	1993-11-15
MR PETER ERIC FAWCETT	Current Director	1991-03-14
FAWCETT, Peter Eric	director	Unknown
NICHOLSON, David	director	2007-01-01
JL NOMINEES TWO LIMITED	corporate-nominee-secretary	2006-03-06
HOOD, Helen	director	2007-01-01
SEBAG MONTEFIORE, Katherine Sarah	director	2001-06-14
JENNINGS, David Robert	director	2005-05-01
FAWCETT, Peter Eric	director	1993-11-15

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Adam Edward Brett	individual-person-with-significant-control	2016-06-30
Ms Katherine Sarah Sebag-Montefiore	individual-person-with-significant-control	2016-06-30

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BRETT, Adam Edward	director	7
MR ADAM EDWARD BRETT	Current Director	7
FRIEND, Richard David	director	4
MR RICHARD DAVID FRIEND	Current Director	6
MR PETER ERIC FAWCETT	Current Director	8
NICHOLSON, David	director	5
HOOD, Helen	director	2
SEBAG MONTEFIORE, Katherine Sarah	director	2
FAWCETT, Peter Eric	director	5
FAWCETT, Eric	director	0

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