Fullers Foods International Limited

00967673

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FULLERS FOODS, LEEDS, LS2 7HA

Incorporated 05/12/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Kevin Andrew Smith

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Rupert Scales

secretary · Since 04/03/2026

Mr Benjamin Yorke

director · Since 04/03/2026

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Fullers Foods Holdings Limited

75–100% shares

75–100% votes

Appoint directors

28-32, St. Pauls Street, Leeds, LS1 2JT

Reg: 07678509 · Companies Register Of England And Wales · Private Limited Company

Notified 20/12/2017

Former PSCs

Mr Adam Garvie Fuller

Ceased 20/12/2017

Mrs Marie-Louise Spencer Hamilton

Ceased 20/12/2017

Simon Victor Gaunt

Ceased 20/12/2017

Mr John Thornton Tasker

Ceased 20/12/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/03/2026Registered 10/03/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/07/2024Registered 23/07/2024Satisfied 30/12/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/01/2024Registered 11/01/2024Satisfied 30/12/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 21/12/2022Satisfied 30/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1991Registered 14/10/1991Satisfied 16/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1981Registered 13/07/1981Satisfied 01/11/2001