Abram Pulman & Sons Limited

Company Name	Abram Pulman & Sons Limited
Company Status	Active
Company Number	00056547
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mr John Christopher Horner
Nationality	British
Status	Current
Appointed	29 January 1996(94 years, 2 months after company formation)
Appointment Duration	25 years
Role	Secretary
Country of Residence	England
Correspondence Address	41 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr John Christopher Horner
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	21 years
Role	Secretary
Country of Residence	England
Correspondence Address	41 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(117 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Michael Desmond Walton
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(117 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Donald John Horner
Date of Birth	February 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(89 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	Acre Mead Bramley Lane Halifax West Yorkshire HX3 8NW

Director Name	Mr Charles Richard Shoesmith
Date of Birth	June 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(89 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Brantwood Rawson Avenue Halifax West Yorkshire HX3 0JP

Director Name	Mrs Ruth Mary Shoesmith
Date of Birth	February 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(89 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Brantwood Rawson Avenue Halifax West Yorkshire HX3 0JP

Director Name	Mr David Norbury Shoesmith
Date of Birth	August 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(89 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 06 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Secretary Name	Mr Donald John Horner
Nationality	British
Status	Resigned
Appointed	08 March 1991(89 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	65 Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AQ

Director Name	Mr Charles Richard Shoesmith
Date of Birth	June 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Brantwood Rawson Avenue Halifax West Yorkshire HX3 0JP

Director Name	Mrs Margaret Elizabeth McHugh
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(113 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Walton Street Sowerby Bridge West Yorkshire HX6 1AN

Director Name	Mrs Anne Patricia Wiggins
Date of Birth	April 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(113 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	Walton Street Sowerby Bridge West Yorkshire HX6 1AN

Contact

Website	pulmans.co.uk
Email address	[email protected]
Telephone	01422 833993
Telephone region	Halifax

Location

Registered Address	Walton Street Sowerby Bridge West Yorkshire HX6 1AN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

860 at £5	David Norbury Shoesmith 61.25% Ordinary
74 at £5	John Christopher Horner 5.27% Ordinary
47 at £5	Mrs Ruth Mary Shoesmith 3.35% Ordinary
200 at £5	Anne Patricia Wiggins 14.25% Ordinary
200 at £5	Margaret Elizabeth Mchugh 14.25% Ordinary
20 at £5	Charles Richard Shoesmith 1.42% Ordinary
1 at £5	Donald John Horner 0.07% Ordinary
1 at £5	Michael Charles Thackrah 0.07% Ordinary
1 at £5	Noel Evelyn Thackrah 0.07% Ordinary

Financials

Year	2014
Turnover	£9,734,323
Gross Profit	£3,093,998
Net Worth	£1,580,448
Cash	£1,078,600
Current Liabilities	£3,847,331

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2020 (11 months ago)
Next Return Due	8 April 2021 (2 months, 2 weeks from now)

Charges

11 November 2019	Delivered on: 11 November 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Land and buildings on the north east side of walton street, sowerby bridge, HX6 1AN registered at hm land registry with title number WYK269575 and additional land - see deed for further details. Outstanding
6 December 2018	Delivered on: 6 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being office at walton street, sowerby bridge, halifax, HX6 1AN with title number WYK684875. Outstanding
18 October 2018	Delivered on: 18 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 June 2004	Delivered on: 26 June 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 May 2010	Delivered on: 29 May 2010 Satisfied on: 7 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a walton street, sowerby bridge, west yorkshire t/no. WYK269575 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
8 June 2001	Delivered on: 19 June 2001 Satisfied on: 17 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being land and buildings on the north east side of walton street sowerby bridge calderdale west yorkshire title number SYK269575. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

18 April 2017	Full accounts made up to 31 December 2016 (25 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 January 2017	Change of share class name or designation (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 7,020 (8 pages)
7 October 2015	Satisfaction of charge 3 in full (2 pages)
2 October 2015	Appointment of Mrs Margaret Elizabeth Mchugh as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Anne Patricia Wiggins as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Margaret Elizabeth Mchugh as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Anne Patricia Wiggins as a director on 1 October 2015 (2 pages)
19 April 2015	Accounts for a medium company made up to 31 December 2014 (14 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7,020 (6 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 7,020 (6 pages)
12 March 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
23 March 2011	Full accounts made up to 31 December 2010 (12 pages)
15 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for John Christopher Horner on 25 February 2010 (2 pages)
15 April 2010	Director's details changed for David Norbury Shoesmith on 25 February 2010 (2 pages)
18 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 March 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
25 February 2009	Return made up to 25/02/09; full list of members (6 pages)
12 March 2008	Full accounts made up to 31 December 2007 (13 pages)
6 March 2008	Return made up to 25/02/08; full list of members (6 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
26 February 2007	Return made up to 25/02/07; full list of members (4 pages)
26 February 2007	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (4 pages)
14 April 2005	Full accounts made up to 31 December 2004 (13 pages)
28 February 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 2004	Particulars of mortgage/charge (7 pages)
29 March 2004	Full accounts made up to 31 December 2003 (13 pages)
15 March 2004	Return made up to 25/02/04; full list of members (10 pages)
15 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 March 2002	Return made up to 25/02/02; full list of members (9 pages)
19 June 2001	Particulars of mortgage/charge (6 pages)
11 May 2001	Memorandum and Articles of Association (10 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 March 2001	Return made up to 25/02/01; full list of members (10 pages)
9 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (45 pages)
9 October 2000	£ ic 24035/7020 20/09/00 £ sr [email protected]=17015 (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (13 pages)
22 March 2000	Return made up to 25/02/00; full list of members (10 pages)
18 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Full accounts made up to 31 December 1998 (13 pages)
6 April 1998	Full accounts made up to 31 December 1997 (11 pages)
16 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
5 March 1997	Return made up to 25/02/97; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 December 1995 (10 pages)
20 March 1996	Return made up to 08/03/96; full list of members (6 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New secretary appointed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (10 pages)
13 March 1995	Return made up to 08/03/95; full list of members (6 pages)
23 March 1993	Full accounts made up to 31 December 1992 (10 pages)
3 April 1991	Full accounts made up to 31 December 1990 (10 pages)
6 April 1989	Full accounts made up to 31 December 1988 (10 pages)
31 March 1987	Full accounts made up to 31 December 1986 (10 pages)
13 April 1985	Accounts made up to 31 December 1984 (10 pages)
10 May 1983	Accounts made up to 31 December 1982 (8 pages)
31 March 1981	Accounts made up to 31 December 1980 (8 pages)
10 April 1980	Accounts made up to 31 December 1979 (8 pages)
5 April 1979	Accounts made up to 31 December 1978 (7 pages)
3 April 1978	Accounts made up to 31 December 1977 (7 pages)

Abram Pulman & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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