Company Information for

FULLER SMITH & TURNER PLC

PIER HOUSE 86-93, STRAND ON THE GREEN, LONDON, W4 3NN,

Company Registration Number

00241882

Public Limited Company

Active

About Fuller Smith & Turner Plc

FULLER SMITH & TURNER PLC was founded on 1929-08-22 and has its registered office in London. The organisation's status is listed as "Active". Fuller Smith & Turner Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FULLER SMITH & TURNER PLC

Legal Registered Office

PIER HOUSE 86-93
STRAND ON THE GREEN
LONDON
W4 3NN
Other companies in W4

Contact details

Telephone

0208-996-2000

Filing Information

Company Number	00241882
Date formed	1929-08-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/03/2024
Account next due	30/09/2025
Latest filing return	05/09/2015
Filing return next due	03/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-11-05 15:47:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Severine Pascale Bequin	Company Secretary		2014-07-24
Simon Ray Dodd	Director	DIRECTOR	2016-08-01	ENGLAND
James Charles Robert Douglas	Director	DIRECTOR	2007-09-10	ENGLAND
John Michael Dunsmore	Director	DIRECTOR	2009-01-20	UNITED KINGDOM
Simon Emeny	Director	GROUP MANAGING DIRECTOR	1998-05-29	ENGLAND
James Henry Fleetwood Fuller	Director	NON EXECUTIVE DIRECTOR	2010-06-01	ENGLAND
Richard Hamilton Fleetwood Fuller	Director	SALES & PERSONNEL DIRECTOR	2009-12-08	ENGLAND
Juliette Natasha Stacey	Director	DIRECTOR	2018-03-21	UNITED KINGDOM
Jonathon David Swaine	Director	DIRECTOR	2012-02-01	ENGLAND
Peter Stuart Swinburn	Director	DIRECTOR	2018-03-21	UNITED STATES
Michael John Turner	Director	CHAIRMAN	1992-09-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lynn Rosanne Fordham	Director	2011-01-18	2018-06-08
Alastair Gibson Kerr	Director	2011-08-01	2018-01-24
Ian David Bray	Director	2011-12-12	2016-05-31
Marie Louise Gracie	Company Secretary	1998-07-06	2014-07-24
Nigel John Bewley Atkinson	Director	2006-04-10	2012-07-18
Nicholas Rupert Macandrew	Director	2001-09-05	2011-07-29
Richard John Roberts	Director	1996-02-19	2011-03-01
Anthony Gerard Fleetwood Fuller	Director	1992-09-05	2010-07-23
Timothy James Mortimer Turner	Director	1992-09-05	2010-03-31
James Stuart Espey	Director	1998-06-01	2009-03-18
Ronald Richard Spinney	Director	2000-04-01	2008-07-16
Paul Anthony Clarke	Director	1992-09-05	2008-04-30
Philip John Augar	Director	1999-03-01	2002-03-31
Robert Ian Turner	Director	1992-09-05	2000-10-31
Donald Charles Macpherson	Director	1992-09-05	2000-07-31
Reginald Hugh Drury	Director	1992-09-05	1999-06-30
William Mackinnson Fernie	Director	1992-09-05	1998-12-31
Paul Anthony Clarke	Company Secretary	1998-05-08	1998-07-06
Philip George Francis	Company Secretary	1997-04-01	1998-05-08
John William Fleetwood Fuller	Director	1992-09-05	1998-04-03
Paul Anthony Clarke	Company Secretary	1996-09-13	1997-03-31
Anthony Louis O'brien	Company Secretary	1995-08-21	1996-09-12
Paul Anthony Clarke	Company Secretary	1995-02-01	1995-08-21
Robert Ian Turner	Company Secretary	1992-09-05	1995-01-31

Related Directorships for Simon Ray Dodd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Ray Dodd	B & D COUNTRY INNS I LIMITED	Director	2018-06-07	CURRENT	2010-06-22	Active
Simon Ray Dodd	B & D (WIN) LIMITED	Director	2018-06-07	CURRENT	2010-07-20	Active
Simon Ray Dodd	B & D (FARNHAM) LIMITED	Director	2018-06-07	CURRENT	2013-02-07	Active
Simon Ray Dodd	B & D (KINGSCLERE) LIMITED	Director	2018-06-07	CURRENT	2014-04-03	Active
Simon Ray Dodd	B & D (ODIHAM) LIMITED	Director	2018-06-07	CURRENT	2013-01-28	Active
Simon Ray Dodd	B & D COUNTRY INNS II LIMITED	Director	2018-06-07	CURRENT	2012-04-13	Active
Simon Ray Dodd	THE DARK STAR BREWING COMPANY LIMITED	Director	2018-02-19	CURRENT	1995-05-03	Active - Proposal to Strike off
Simon Ray Dodd	NECTAR IMPORTS LIMITED	Director	2016-09-09	CURRENT	1990-06-14	Active
Simon Ray Dodd	GRIFFIN INNS LTD.	Director	2016-08-01	CURRENT	1951-05-29	Active
Simon Ray Dodd	GRAND CANAL TRADING LIMITED	Director	2016-08-01	CURRENT	2001-08-16	Active
Simon Ray Dodd	F.S.T. TRUSTEE LIMITED	Director	2016-08-01	CURRENT	1996-02-23	Active
Simon Ray Dodd	RINGWOODS LIMITED	Director	2016-08-01	CURRENT	1921-12-20	Active
Simon Ray Dodd	GEORGE GALE AND COMPANY LIMITED	Director	2016-08-01	CURRENT	1888-04-12	Active
Simon Ray Dodd	GRIFFIN CATERING SERVICES LIMITED	Director	2016-08-01	CURRENT	1981-07-31	Active
Simon Ray Dodd	45 WOODFIELD LIMITED	Director	2016-08-01	CURRENT	2001-08-30	Active

Related Directorships for James Charles Robert Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Charles Robert Douglas	B & D COUNTRY INNS I LIMITED	Director	2018-06-07	CURRENT	2010-06-22	Active
James Charles Robert Douglas	B & D (WIN) LIMITED	Director	2018-06-07	CURRENT	2010-07-20	Active
James Charles Robert Douglas	B & D (FARNHAM) LIMITED	Director	2018-06-07	CURRENT	2013-02-07	Active
James Charles Robert Douglas	B & D (KINGSCLERE) LIMITED	Director	2018-06-07	CURRENT	2014-04-03	Active
James Charles Robert Douglas	B & D (ODIHAM) LIMITED	Director	2018-06-07	CURRENT	2013-01-28	Active
James Charles Robert Douglas	B & D COUNTRY INNS II LIMITED	Director	2018-06-07	CURRENT	2012-04-13	Active
James Charles Robert Douglas	THE DARK STAR BREWING COMPANY LIMITED	Director	2018-02-19	CURRENT	1995-05-03	Active - Proposal to Strike off
James Charles Robert Douglas	G & M LEISURE LIMITED	Director	2016-03-15	CURRENT	2011-06-14	Dissolved 2018-06-26
James Charles Robert Douglas	NECTAR IMPORTS LIMITED	Director	2015-12-31	CURRENT	1990-06-14	Active
James Charles Robert Douglas	BULL & STABLES LIMITED	Director	2014-06-09	CURRENT	2011-01-12	Dissolved 2016-06-14
James Charles Robert Douglas	THE STABLE RESTAURANTS LIMITED	Director	2014-06-09	CURRENT	2011-07-20	Dissolved 2016-10-18
James Charles Robert Douglas	THE STABLE BAR & RESTAURANTS LIMITED	Director	2014-06-09	CURRENT	2012-09-27	Active
James Charles Robert Douglas	THE STABLE PIZZA & CIDER LIMITED	Director	2014-05-19	CURRENT	2014-05-19	Active
James Charles Robert Douglas	CORNISH ORCHARDS LTD	Director	2013-06-04	CURRENT	2003-08-19	Active - Proposal to Strike off
James Charles Robert Douglas	GRIFFIN INNS LTD.	Director	2008-01-14	CURRENT	1951-05-29	Active
James Charles Robert Douglas	FULLER SMITH & TURNER ESTATES LIMITED	Director	2008-01-14	CURRENT	1984-07-10	Active
James Charles Robert Douglas	GRAND CANAL TRADING LIMITED	Director	2008-01-14	CURRENT	2001-08-16	Active
James Charles Robert Douglas	JACOMB GUINNESS LIMITED	Director	2008-01-14	CURRENT	1994-06-02	Active
James Charles Robert Douglas	F.S.T. TRUSTEE LIMITED	Director	2008-01-14	CURRENT	1996-02-23	Active
James Charles Robert Douglas	RINGWOODS LIMITED	Director	2008-01-14	CURRENT	1921-12-20	Active
James Charles Robert Douglas	GEORGE GALE AND COMPANY LIMITED	Director	2008-01-14	CURRENT	1888-04-12	Active
James Charles Robert Douglas	GRIFFIN CATERING SERVICES LIMITED	Director	2008-01-14	CURRENT	1981-07-31	Active
James Charles Robert Douglas	45 WOODFIELD LIMITED	Director	2008-01-14	CURRENT	2001-08-30	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Dunsmore	FORREST ROAD HOLDINGS LIMITED	Director	2017-11-14	CURRENT	2016-10-07	Active
John Michael Dunsmore	MAUNDI LIMITED	Director	2017-06-21	CURRENT	2013-03-12	Active
John Michael Dunsmore	HIL CD LIMITED	Director	2016-08-12	CURRENT	2016-07-26	Active
John Michael Dunsmore	THE EDINBURGH BEER FACTORY LIMITED	Director	2014-12-10	CURRENT	2014-11-24	Active
John Michael Dunsmore	LOTHIAN SHELF (599) LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Dissolved 2016-04-26
John Michael Dunsmore	CHAPEL DOWN GROUP PLC	Director	2013-08-05	CURRENT	2002-01-28	Active
John Michael Dunsmore	GENIUS FOODS LIMITED	Director	2012-06-20	CURRENT	2008-06-23	Active

Related Directorships for Simon Emeny

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Emeny	B & D COUNTRY INNS I LIMITED	Director	2018-06-07	CURRENT	2010-06-22	Active
Simon Emeny	B & D (WIN) LIMITED	Director	2018-06-07	CURRENT	2010-07-20	Active
Simon Emeny	B & D (FARNHAM) LIMITED	Director	2018-06-07	CURRENT	2013-02-07	Active
Simon Emeny	B & D (KINGSCLERE) LIMITED	Director	2018-06-07	CURRENT	2014-04-03	Active
Simon Emeny	B & D (ODIHAM) LIMITED	Director	2018-06-07	CURRENT	2013-01-28	Active
Simon Emeny	B & D COUNTRY INNS II LIMITED	Director	2018-06-07	CURRENT	2012-04-13	Active
Simon Emeny	NATIONAL GALLERY GLOBAL LIMITED	Director	2018-02-06	CURRENT	1988-07-26	Active
Simon Emeny	THE STABLE BAR & RESTAURANTS LIMITED	Director	2016-10-06	CURRENT	2012-09-27	Active
Simon Emeny	THE STABLE PIZZA & CIDER LIMITED	Director	2016-10-06	CURRENT	2014-05-19	Active
Simon Emeny	G & M LEISURE LIMITED	Director	2016-03-15	CURRENT	2011-06-14	Dissolved 2018-06-26
Simon Emeny	CORNISH ORCHARDS LTD	Director	2013-06-04	CURRENT	2003-08-19	Active - Proposal to Strike off
Simon Emeny	BRITISH BEER & PUB ASSOCIATION	Director	2013-03-13	CURRENT	1974-09-02	Active

Related Directorships for James Henry Fleetwood Fuller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Henry Fleetwood Fuller	ARRY LIMITED	Director	2004-08-04	CURRENT	2004-06-16	Dissolved 2014-05-27

Related Directorships for Richard Hamilton Fleetwood Fuller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Hamilton Fleetwood Fuller	B & D COUNTRY INNS I LIMITED	Director	2018-06-07	CURRENT	2010-06-22	Active
Richard Hamilton Fleetwood Fuller	B & D (WIN) LIMITED	Director	2018-06-07	CURRENT	2010-07-20	Active
Richard Hamilton Fleetwood Fuller	B & D (FARNHAM) LIMITED	Director	2018-06-07	CURRENT	2013-02-07	Active
Richard Hamilton Fleetwood Fuller	B & D (KINGSCLERE) LIMITED	Director	2018-06-07	CURRENT	2014-04-03	Active
Richard Hamilton Fleetwood Fuller	B & D (ODIHAM) LIMITED	Director	2018-06-07	CURRENT	2013-01-28	Active
Richard Hamilton Fleetwood Fuller	B & D COUNTRY INNS II LIMITED	Director	2018-06-07	CURRENT	2012-04-13	Active
Richard Hamilton Fleetwood Fuller	WEST LONDON BUSINESS LTD	Director	2016-09-15	CURRENT	1994-05-31	Active
Richard Hamilton Fleetwood Fuller	G & M LEISURE LIMITED	Director	2016-03-15	CURRENT	2011-06-14	Dissolved 2018-06-26
Richard Hamilton Fleetwood Fuller	CORNISH ORCHARDS LTD	Director	2013-06-04	CURRENT	2003-08-19	Active - Proposal to Strike off
Richard Hamilton Fleetwood Fuller	DAME ALICE OWEN'S SCHOOL	Director	2013-04-01	CURRENT	2011-03-10	Active
Richard Hamilton Fleetwood Fuller	GEORGE GALE AND COMPANY LIMITED	Director	2010-03-01	CURRENT	1888-04-12	Active
Richard Hamilton Fleetwood Fuller	GRIFFIN INNS LTD.	Director	2010-02-03	CURRENT	1951-05-29	Active
Richard Hamilton Fleetwood Fuller	FULLER SMITH & TURNER ESTATES LIMITED	Director	2010-02-03	CURRENT	1984-07-10	Active
Richard Hamilton Fleetwood Fuller	GRAND CANAL TRADING LIMITED	Director	2010-02-03	CURRENT	2001-08-16	Active
Richard Hamilton Fleetwood Fuller	JACOMB GUINNESS LIMITED	Director	2010-02-03	CURRENT	1994-06-02	Active
Richard Hamilton Fleetwood Fuller	F.S.T. TRUSTEE LIMITED	Director	2010-02-03	CURRENT	1996-02-23	Active
Richard Hamilton Fleetwood Fuller	RINGWOODS LIMITED	Director	2010-02-03	CURRENT	1921-12-20	Active
Richard Hamilton Fleetwood Fuller	GRIFFIN CATERING SERVICES LIMITED	Director	2010-02-03	CURRENT	1981-07-31	Active
Richard Hamilton Fleetwood Fuller	45 WOODFIELD LIMITED	Director	2010-02-03	CURRENT	2001-08-30	Active
Richard Hamilton Fleetwood Fuller	THE WAVERTREE EDUCATION TRUST LIMITED	Director	2005-12-06	CURRENT	2005-02-21	Active
Richard Hamilton Fleetwood Fuller	SHIRE HORSE SOCIETY.(THE)	Director	2002-05-13	CURRENT	1878-07-11	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Juliette Natasha Stacey	FAIRFIELD-MABEY LIMITED	Director	2014-10-06	CURRENT	1966-05-13	Liquidation
Juliette Natasha Stacey	MABEY HIRE INTERNATIONAL LIMITED	Director	2014-06-04	CURRENT	2011-04-14	Dissolved 2017-07-04
Juliette Natasha Stacey	SEVERN CROSSING DEVELOPMENTS LTD	Director	2014-04-15	CURRENT	2006-03-17	Liquidation
Juliette Natasha Stacey	MABEY LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Juliette Natasha Stacey	MABEY ENGINEERING (HOLDINGS) LIMITED	Director	2012-11-14	CURRENT	1981-05-08	Active
Juliette Natasha Stacey	MABEY BRIDGING (AMERICAS) LIMITED	Director	2012-07-16	CURRENT	1985-11-20	Liquidation
Juliette Natasha Stacey	BEACHLEY (CHEPSTOW) LIMITED	Director	2012-02-28	CURRENT	2007-09-19	Liquidation
Juliette Natasha Stacey	BEACHLEY (TWYFORD) LIMITED	Director	2012-02-28	CURRENT	2009-07-01	Liquidation
Juliette Natasha Stacey	MABEY PROPERTY LIMITED	Director	2012-02-28	CURRENT	1967-11-24	Liquidation
Juliette Natasha Stacey	MABEY HOLDINGS LIMITED	Director	2012-02-28	CURRENT	1985-03-06	Active
Juliette Natasha Stacey	ROCKFORT GREYS LTD	Director	2011-01-27	CURRENT	2011-01-27	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathon David Swaine	B & D COUNTRY INNS I LIMITED	Director	2018-06-07	CURRENT	2010-06-22	Active
Jonathon David Swaine	B & D (WIN) LIMITED	Director	2018-06-07	CURRENT	2010-07-20	Active
Jonathon David Swaine	B & D (FARNHAM) LIMITED	Director	2018-06-07	CURRENT	2013-02-07	Active
Jonathon David Swaine	B & D (KINGSCLERE) LIMITED	Director	2018-06-07	CURRENT	2014-04-03	Active
Jonathon David Swaine	B & D (ODIHAM) LIMITED	Director	2018-06-07	CURRENT	2013-01-28	Active
Jonathon David Swaine	B & D COUNTRY INNS II LIMITED	Director	2018-06-07	CURRENT	2012-04-13	Active
Jonathon David Swaine	G & M LEISURE LIMITED	Director	2016-03-15	CURRENT	2011-06-14	Dissolved 2018-06-26
Jonathon David Swaine	BULL & STABLES LIMITED	Director	2014-06-09	CURRENT	2011-01-12	Dissolved 2016-06-14
Jonathon David Swaine	THE STABLE RESTAURANTS LIMITED	Director	2014-06-09	CURRENT	2011-07-20	Dissolved 2016-10-18
Jonathon David Swaine	THE STABLE BAR & RESTAURANTS LIMITED	Director	2014-06-09	CURRENT	2012-09-27	Active
Jonathon David Swaine	THE STABLE PIZZA & CIDER LIMITED	Director	2014-06-09	CURRENT	2014-05-19	Active
Jonathon David Swaine	CORNISH ORCHARDS LTD	Director	2013-06-04	CURRENT	2003-08-19	Active - Proposal to Strike off
Jonathon David Swaine	GRIFFIN INNS LTD.	Director	2012-02-01	CURRENT	1951-05-29	Active
Jonathon David Swaine	FULLER SMITH & TURNER ESTATES LIMITED	Director	2012-02-01	CURRENT	1984-07-10	Active
Jonathon David Swaine	GRAND CANAL TRADING LIMITED	Director	2012-02-01	CURRENT	2001-08-16	Active
Jonathon David Swaine	JACOMB GUINNESS LIMITED	Director	2012-02-01	CURRENT	1994-06-02	Active
Jonathon David Swaine	F.S.T. TRUSTEE LIMITED	Director	2012-02-01	CURRENT	1996-02-23	Active
Jonathon David Swaine	RINGWOODS LIMITED	Director	2012-02-01	CURRENT	1921-12-20	Active
Jonathon David Swaine	GEORGE GALE AND COMPANY LIMITED	Director	2012-02-01	CURRENT	1888-04-12	Active
Jonathon David Swaine	GRIFFIN CATERING SERVICES LIMITED	Director	2012-02-01	CURRENT	1981-07-31	Active
Jonathon David Swaine	45 WOODFIELD LIMITED	Director	2012-02-01	CURRENT	2001-08-30	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Turner	WINE AND SPIRIT EDUCATION TRUST	Director	2014-12-08	CURRENT	1969-10-17	Active
Michael John Turner	THE INDEPENDENT FAMILY BREWERS OF BRITAIN	Director	2005-10-12	CURRENT	1992-12-11	Active