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FULLGREEN LTD

FULLGREEN LTD is an active private limited company, incorporated on 22 October 2013. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Bath Road, Kettering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FULLGREEN LTD previously had the company name CAULI-RICE LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08744091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIMSONS BUSINESS CENTRE
Address Line 2BATH ROAD
Post TownKETTERING
CountryUNITED KINGDOM
PostcodeNN16 8NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From 16/11/2016 onwards:
FULLGREEN LTD
Prior to 16/11/2016:
CAULI-RICE LTD

Directors

(The company's officers)
MS JOANNA MONICA LAGMAN MISA-HARRIS
(~45 year old Filipino national)
6F HEWLETT HOUSE, HAVELOCK TERRACE, LONDON, SW8 4AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2013
VELOCITY CORPORATE DIRECTORS LIMITED
EAGLE HOUSE, 5TH FLOOR MARSHALL STREET, LONDON, W1F 9BQ, UNITED KINGDOM
  • Current Director
Appointed on 31/01/2022
AFP SERVICES LIMITED
(British national)
TIMSONS BUSINESS CENTRE BATH ROAD, KETTERING, NORTHANTS, NN16 8NQ, ENGLAND
  • Current Secretary
Appointed on 02/12/2022

Shareholders

(Persons of Significant Control)
Joanna Monica Lagman Misa-Harris
(~45 year old Filipino national)
6f, Hewlett House, London, SW8 4AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • AFP SERVICES LIMITED
ARETEFOOD LTD
  • VELOCITY CORPORATE DIRECTORS LIMITED
AURIS TECH LIMITED
  • VELOCITY CORPORATE DIRECTORS LIMITED
BAKED IN LTD
  • VELOCITY CORPORATE DIRECTORS LIMITED
  • AFP SERVICES LIMITED
  • AFP SERVICES LIMITED
BIG YARD LTD
  • AFP SERVICES LIMITED
BISCUIT TIN PLANNING LIMITED
  • VELOCITY CORPORATE DIRECTORS LIMITED
BOB BOOKS LTD
  • AFP SERVICES LIMITED
  • AFP SERVICES LIMITED
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)

FULLGREEN LTD: Maps

Maps show the location of the postcode of the registered office, NN16 8NQ.

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

More Companies in NN16 8NQ

Other companies with registered offices in NN16 8NQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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