FULBECK INNS HOLDINGS LTD

FULBECK INNS HOLDINGS LTD is an active private limited company, incorporated on 4 August 2014. The nature of the business is Public houses and bars. The company's registered office is on Grayshott Road, Bordon. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. FULBECK INNS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09159664
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINNERSH GRAYSHOTT ROAD
Address Line 2HEADLEY DOWN
Post TownBORDON
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU35 8JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
FULBECK INNS HOLDINGS LTD

Directors

(The company's officers)
MR PAUL ALISTAIR BROMLEY
(~46 year old British national)
WINNERSH GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ, ENGLAND
  • Current Director
  • Gives occupation as OIL TRADER
  • Usually resident in ENGLAND
Appointed on 04/08/2014
MR KEITH GEOFFREY HAYDON TUCKER
(~46 year old British national)
WINNERSH GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 04/08/2014

Shareholders

(Persons of Significant Control)
Mr Matthew Benjamin Clifton
(~43 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Keith Geoffrey Haydon Tucker
(~46 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Alistair Bromley
(~46 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr William Henry James Wigram
(~43 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
  • Owns between 50% and 75% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BGC SERVICES (HOLDINGS) LLP
  • MR PAUL ALISTAIR BROMLEY
COLWAY GATE LTD
  • MR KEITH GEOFFREY HAYDON TUCKER
  • MR PAUL ALISTAIR BROMLEY
  • MR KEITH GEOFFREY HAYDON TUCKER
EMPIRE BUILD LONDON LIMITED
  • MR KEITH GEOFFREY HAYDON TUCKER
  • MR PAUL ALISTAIR BROMLEY
  • MR KEITH GEOFFREY HAYDON TUCKER
HAYDON FINCH LTD
  • MR KEITH GEOFFREY HAYDON TUCKER
HAYDON FINCH PROJECTS LTD
  • MR KEITH GEOFFREY HAYDON TUCKER
VICTORIA MEWS (KINGSLAND ROAD) MANAGEMENT COMPANY LIMITED
  • MR PAUL ALISTAIR BROMLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FULBECK INNS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GU35 8JQ.

Map of FULBECK INNS HOLDINGS LTD at local scale
Map of FULBECK INNS HOLDINGS LTD at local scale
Map of FULBECK INNS HOLDINGS LTD at district scale
Map of FULBECK INNS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in GU35 8JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)