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The Fulfilment Specialists Ltd

16784997

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St James' Hall, Mill Road, Lancing, BN15 0PT
Incorporated 14/10/2025

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Robert Burton

director · Since 14/10/2025

British · England · Age 35

Robert Bryan Burton

director · Since 14/10/2025

British · England · Age 62

Persons with Significant Control

Mr Robert Bryan Burton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

St James' Hall, Mill Road, Lancing, BN15 0PT

Notified 14/10/2025

Mr Michael Robert Burton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

St James' Hall, Mill Road, Lancing, BN15 0PT

Notified 14/10/2025

Charges2 outstanding

A registered charge
outstanding

Allica Bank Limited

-.

Created 29/05/2026Registered 02/06/2026
A registered charge
fully satisfied

Reward Finance Group Limited

1. all estates and interests in any freehold, leasehold or commonhold property now owned by the borrower.. 2. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1.1 of the debenture.. 3. a first fixed charge over the borrower's intellectual property (as defined by the debenture).

Created 31/10/2025Registered 06/11/2025Satisfied 01/06/2026
A registered charge
outstanding

Close Brothers Limited (The “Security Trustee”)

Created 31/10/2025Registered 03/11/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1St James' Hall
2026-05-10

ST JAMES' HALL

post townLancing
2026-05-10

LANCING

officer appointedBURTON, Michael Robert
2026-05-10
officer appointedBURTON, Robert Bryan
2026-05-10

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

06/11/202556 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202540 pages · PDF
Incorporated

incorporation company

14/10/202514 pages · PDF