FULLER SMITH & TURNER PLC
Overview
Company Name | FULLER SMITH & TURNER PLC |
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Company Status | Active |
Legal Form | Public limited company |
Company Number | 00241882 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FULLER SMITH & TURNER PLC?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is FULLER SMITH & TURNER PLC located?
Registered Office Address | Pier House 86-93 Strand On The Green W4 3NN London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FULLER SMITH & TURNER PLC?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for FULLER SMITH & TURNER PLC?
Last Confirmation Statement Made Up To | Sep 05, 2025 |
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Next Confirmation Statement Due | Sep 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 05, 2024 |
Overdue | No |
What are the latest filings for FULLER SMITH & TURNER PLC?
Date | Description | Document | Type | |||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Statement of capital on Jul 28, 2025
| 7 pages | SH05 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Mar 29, 2025 | 176 pages | AA | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Who are the officers of FULLER SMITH & TURNER PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SPENCER, Rachel Louise | Secretary | Strand On The Green W4 3NN London Pier House 86-93 England | 278119370001 | |||||||
BEDNALL, Jane | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Director | 208043180001 | ||||
BROWNE, Dawn | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Executive Director | 160796420002 | ||||
EMENY, Simon | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Group Managing Director | 58723360004 | ||||
FULLER, James Henry Fleetwood, Sir | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Non Executive Director | 100627670001 | ||||
FULLER, Richard Hamilton Fleetwood | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | England | British | Non Executive Director | 86770710001 | ||||
ROWLAND, Robin James Leslie | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Director | 268456450001 | ||||
SMITH, Neil Reynolds | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Finance Director | 269740830001 | ||||
STACEY, Juliette Natasha | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Director | 61362920003 | ||||
TURNER, Frederick James Mortimer | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Director | 260110390001 | ||||
TURNER, Michael John | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Chairman | 18000060001 | ||||
BEQUIN, Severine Pascale | Secretary | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | 189815440002 | |||||||
CLARKE, Paul Anthony | Secretary | Little Warren Seven Hills Road KT11 1ER Cobham Surrey | British | 2032670002 | ||||||
CLARKE, Paul Anthony | Secretary | Little Warren Seven Hills Road KT11 1ER Cobham Surrey | British | 2032670002 | ||||||
CLARKE, Paul Anthony | Secretary | Little Warren Seven Hills Road KT11 1ER Cobham Surrey | British | 2032670002 | ||||||
FRANCIS, Philip George | Secretary | 1 Montolieu Gardens Putney SW15 6PB London | British | 13823260001 | ||||||
GRACIE, Marie Louise | Secretary | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | British | 59472240002 | ||||||
O'BRIEN, Anthony Louis | Secretary | Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex | British | 31325590002 | ||||||
TURNER, Robert Ian | Secretary | Weston Mark Upton Grey RG25 2RJ Basingstoke Hampshire | British | 18000050001 | ||||||
ATKINSON, Nigel John Bewley | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | England | British | Company Director | 21496910002 | ||||
AUGAR, Philip John | Director | 26 Chaucer Road CB2 2EB Cambridge Cambridgeshire | England | British | Investment Banker | 188386600001 | ||||
BRAY, Ian David | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | England | British | Executive Director | 165359490002 | ||||
CLARKE, Paul Anthony | Director | Little Warren Seven Hills Road KT11 1ER Cobham Surrey | U.K. | British | Finance Director | 2032670002 | ||||
COUNCELL, Adam Thomas | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | Director | 148675630002 | ||||
DODD, Simon Ray | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | United Kingdom | British | Director | 211419750001 | ||||
DOUGLAS, James Charles Robert | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | England | British | Director | 111723620001 | ||||
DRURY, Reginald Hugh | Director | Halls Farm Farley Hill RG7 1UJ Swallowfield Berkshire | British | Brewing Director | 18414910002 | |||||
DUNSMORE, John Michael | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | Scotland | British | Director | 34568410008 | ||||
ESPEY, James Stuart | Director | 17 Somerset Road Wimbledon SW19 5JZ London | England | British | Director | 805990001 | ||||
FERNIE, William Mackinnson | Director | Manor Farm Tellisford BA2 7RL Bath Avon | British | Non Executive Director | 109742810001 | |||||
FORDHAM, Lynn Rosanne | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | England | British | British | 74999430001 | ||||
FULLER, Anthony Gerard Fleetwood | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | United Kingdom | British | Director | 7895840001 | ||||
FULLER, John William Fleetwood, Major Sir | Director | Neston Park SN13 9TG Corsham Wiltshire | British | Farmer | 30751170001 | |||||
JONES, Helen Victoria | Director | Strand On The Green W4 3NN London Pier House 86-93 England | England | British | Director | 93034430002 | ||||
KERR, Alastair Gibson | Director | Griffin Brewery Chiswick Lane South W4 2QB Chiswick London | England | British | Company Director | 124295480004 |
What are the latest statements on persons with significant control for FULLER SMITH & TURNER PLC?
Notified On | Ceased On | Statement |
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Nov 16, 2018 | Nov 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0