FULLER SMITH & TURNER PLC

FULLER SMITH & TURNER PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFULLER SMITH & TURNER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00241882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLER SMITH & TURNER PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for FULLER SMITH & TURNER PLC?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for FULLER SMITH & TURNER PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,305,230.56
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,306,493.76
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,292,276.96
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 11, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASE

    Statement of capital on Jul 28, 2025

    • Capital: GBP 24,981,445.80
    7 pagesSH05

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,520,086.96
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,514,010.56
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: save as you earn option plan 2025 be approved / directors authoristation / rules of the executive share option scheme 2025 be approved / short notice of a meeting other than an annual general meeting 22/07/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Mar 29, 2025

    176 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,502,010.56
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification HMRC - CONFIRMATION RECIEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,485,210.56
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,470,810.56
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,465,273.36
    4 pagesSH03

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,454,561.76
    2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,456,311.36
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 18, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,438,149.36
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,450,523.76
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,408,149.36
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,392,149.36
    4 pagesSH03
    Annotations
    DateAnnotation
    May 30, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,371,296.96
    4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,353,296.96
    2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,353,429.36
    4 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,328,958.16
    4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,300,774.16
    4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,270,774.16
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,246,284.16
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Who are the officers of FULLER SMITH & TURNER PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Rachel Louise
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Secretary
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    278119370001
    BEDNALL, Jane
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishDirector208043180001
    BROWNE, Dawn
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishExecutive Director160796420002
    EMENY, Simon
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishGroup Managing Director58723360004
    FULLER, James Henry Fleetwood, Sir
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishNon Executive Director100627670001
    FULLER, Richard Hamilton Fleetwood
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritishNon Executive Director86770710001
    ROWLAND, Robin James Leslie
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishDirector268456450001
    SMITH, Neil Reynolds
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishFinance Director269740830001
    STACEY, Juliette Natasha
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishDirector61362920003
    TURNER, Frederick James Mortimer
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishDirector260110390001
    TURNER, Michael John
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishChairman18000060001
    BEQUIN, Severine Pascale
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Secretary
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    189815440002
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Secretary
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    British2032670002
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Secretary
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    British2032670002
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Secretary
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    British2032670002
    FRANCIS, Philip George
    1 Montolieu Gardens
    Putney
    SW15 6PB London
    Secretary
    1 Montolieu Gardens
    Putney
    SW15 6PB London
    British13823260001
    GRACIE, Marie Louise
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Secretary
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    British59472240002
    O'BRIEN, Anthony Louis
    Copper Einde Carters Lane
    Kelvedon Road Little Braxsted
    CM8 3LF Witham
    Essex
    Secretary
    Copper Einde Carters Lane
    Kelvedon Road Little Braxsted
    CM8 3LF Witham
    Essex
    British31325590002
    TURNER, Robert Ian
    Weston Mark
    Upton Grey
    RG25 2RJ Basingstoke
    Hampshire
    Secretary
    Weston Mark
    Upton Grey
    RG25 2RJ Basingstoke
    Hampshire
    British18000050001
    ATKINSON, Nigel John Bewley
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritishCompany Director21496910002
    AUGAR, Philip John
    26 Chaucer Road
    CB2 2EB Cambridge
    Cambridgeshire
    Director
    26 Chaucer Road
    CB2 2EB Cambridge
    Cambridgeshire
    EnglandBritishInvestment Banker188386600001
    BRAY, Ian David
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritishExecutive Director165359490002
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Director
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    U.K.BritishFinance Director2032670002
    COUNCELL, Adam Thomas
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritishDirector148675630002
    DODD, Simon Ray
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    United KingdomBritishDirector211419750001
    DOUGLAS, James Charles Robert
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritishDirector111723620001
    DRURY, Reginald Hugh
    Halls Farm
    Farley Hill
    RG7 1UJ Swallowfield
    Berkshire
    Director
    Halls Farm
    Farley Hill
    RG7 1UJ Swallowfield
    Berkshire
    BritishBrewing Director18414910002
    DUNSMORE, John Michael
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    ScotlandBritishDirector34568410008
    ESPEY, James Stuart
    17 Somerset Road
    Wimbledon
    SW19 5JZ London
    Director
    17 Somerset Road
    Wimbledon
    SW19 5JZ London
    EnglandBritishDirector805990001
    FERNIE, William Mackinnson
    Manor Farm
    Tellisford
    BA2 7RL Bath
    Avon
    Director
    Manor Farm
    Tellisford
    BA2 7RL Bath
    Avon
    BritishNon Executive Director109742810001
    FORDHAM, Lynn Rosanne
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritishBritish74999430001
    FULLER, Anthony Gerard Fleetwood
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    United KingdomBritishDirector7895840001
    FULLER, John William Fleetwood, Major Sir
    Neston Park
    SN13 9TG Corsham
    Wiltshire
    Director
    Neston Park
    SN13 9TG Corsham
    Wiltshire
    BritishFarmer30751170001
    JONES, Helen Victoria
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    Director
    Strand On The Green
    W4 3NN London
    Pier House 86-93
    England
    EnglandBritishDirector93034430002
    KERR, Alastair Gibson
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritishCompany Director124295480004

    What are the latest statements on persons with significant control for FULLER SMITH & TURNER PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2018Nov 16, 2018The 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