A. FULTON COMPANY LIMITED

Company summary

Company number: 00556647
Status: ACTIVE
Incorporated / age: 31 October 195570 years
Registered office: Unit 12 Trade City, Kingsway, Luton, LU1 1FW, England
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Trade City, Kingsway, Luton, LU1 1FW, England
Nature of business
Non-specialised wholesale trade
Previous company names
A. FULTON CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPPER, Catherine Julia ACTIVE	Secretary	16 Aug 2013				Unit 12, Trade City, Kingsway, Luton, LU1 1FW, England
FULTON, Nigel James ACTIVE	Director	30 Jan 1997		United Kingdom	July 1968	Unit 12, Trade City, Kingsway, Luton, LU1 1FW, England
ALLSOPP, Timothy John RESIGNED	Secretary	08 Mar 2011	04 Jan 2013			Unit 1, Premier Park, Premier Park Road, Park Royal, London, NW10 7NZ
BEATON, Anthony Robert RESIGNED	Secretary	06 Jun 1997	04 Sep 1998			40 Peridot Street, London, E6 4LZ
FULTON, Nancy RESIGNED	Secretary	10 Jun 2009	08 Mar 2011			20, Platts Lane, London, NW3 7NS
FULTON, Nigel RESIGNED	Secretary	14 Jul 2000	02 Sep 2003			6 Carlton Mews West Cottages, West End Lane, London, NW6 1RL
MASON, Charles Edward Aiden RESIGNED	Secretary	19 Mar 2007	10 Jun 2009			27, Cedar Mount, Mottingham, London, SE9 4RU
MOUNTAIN, Daniel RESIGNED	Secretary		20 Feb 1995			43 Ossington Street, London, W2 4LY
MUKHTAR, Ahsan RESIGNED	Secretary	14 Dec 1998	14 Jul 2000			26 Thurso House, Randolph Gardens, London, NW6 5EL
TOYE, Philip David RESIGNED	Secretary	02 Sep 2003	19 Mar 2007			2 Westward House, Guildford, Surrey, GU1 1UU
WILSON, Jeremy Anthony John RESIGNED	Secretary	06 Jun 1995	07 Mar 1997			51 Chiswick High Road, London, W4 2LT
WINTER, Shirley Anne RESIGNED	Secretary	04 Jan 2013	07 Aug 2013			Unit 1 Premier Park, Premier Park Road, Park Royal, London, NW10 7NZ, England
FULTON, Arnold RESIGNED	Director		06 Oct 2022	England United Kingdom	July 1931	Unit 1, Premier Park, Premier Park Road, Park Royal, London, NW10 7NZ
FULTON, Colette Jacqueline RESIGNED	Director		01 Mar 1996		November 1936	9 Kingswood Park, London, N3 1UG
GUNTHER, Bernard Rudolf RESIGNED	Director	16 May 1996	30 Sep 1999	United Kingdom	March 1949	7 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
HAYLETT, Hylton John RESIGNED	Director	02 Jan 1997	20 Dec 2002		February 1956	21 Charleville Circus, London, SE26 6NR
KEEN, Peter Malcolm RESIGNED	Director		29 Apr 1996		November 1954	72d The Brambles, Capel Gardens, Pinner, Middx, HA5 5RG
PARKIN, Philip RESIGNED	Director	07 Jun 1996	13 Dec 1996		May 1957	Heath Place, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DU
TOYE, Philip David RESIGNED	Director	02 Jun 2003	19 Mar 2007		October 1968	2 Westward House, Guildford, Surrey, GU1 1UU

HOPPER, Catherine Julia ACTIVE
Role: Secretary
Appointed on: 16 Aug 2013
Address: Unit 12, Trade City, Kingsway, Luton, LU1 1FW, England

FULTON, Nigel James ACTIVE
Role: Director
Appointed on: 30 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Unit 12, Trade City, Kingsway, Luton, LU1 1FW, England

ALLSOPP, Timothy John RESIGNED
Role: Secretary
Appointed on: 08 Mar 2011
Resigned on: 04 Jan 2013
Address: Unit 1, Premier Park, Premier Park Road, Park Royal, London, NW10 7NZ

BEATON, Anthony Robert RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 04 Sep 1998
Address: 40 Peridot Street, London, E6 4LZ

FULTON, Nancy RESIGNED
Role: Secretary
Appointed on: 10 Jun 2009
Resigned on: 08 Mar 2011
Address: 20, Platts Lane, London, NW3 7NS

FULTON, Nigel RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 02 Sep 2003
Address: 6 Carlton Mews West Cottages, West End Lane, London, NW6 1RL

MASON, Charles Edward Aiden RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 10 Jun 2009
Address: 27, Cedar Mount, Mottingham, London, SE9 4RU

MOUNTAIN, Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1995
Address: 43 Ossington Street, London, W2 4LY

MUKHTAR, Ahsan RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 14 Jul 2000
Address: 26 Thurso House, Randolph Gardens, London, NW6 5EL

TOYE, Philip David RESIGNED
Role: Secretary
Appointed on: 02 Sep 2003
Resigned on: 19 Mar 2007
Address: 2 Westward House, Guildford, Surrey, GU1 1UU

WILSON, Jeremy Anthony John RESIGNED
Role: Secretary
Appointed on: 06 Jun 1995
Resigned on: 07 Mar 1997
Address: 51 Chiswick High Road, London, W4 2LT

WINTER, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 04 Jan 2013
Resigned on: 07 Aug 2013
Address: Unit 1 Premier Park, Premier Park Road, Park Royal, London, NW10 7NZ, England

FULTON, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2022
Country of Residence: England United Kingdom
Date of birth: July 1931
Address: Unit 1, Premier Park, Premier Park Road, Park Royal, London, NW10 7NZ

FULTON, Colette Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: November 1936
Address: 9 Kingswood Park, London, N3 1UG

GUNTHER, Bernard Rudolf RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 7 Montagu Court, 27-29 Montagu Square, London, W1H 2LG

HAYLETT, Hylton John RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 20 Dec 2002
Date of birth: February 1956
Address: 21 Charleville Circus, London, SE26 6NR

KEEN, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: November 1954
Address: 72d The Brambles, Capel Gardens, Pinner, Middx, HA5 5RG

PARKIN, Philip RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Dec 1996
Date of birth: May 1957
Address: Heath Place, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DU

TOYE, Philip David RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 19 Mar 2007
Date of birth: October 1968
Address: 2 Westward House, Guildford, Surrey, GU1 1UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1987	Outstanding
05 Aug 1987	Outstanding
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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