Company NameJ.Pullan & Sons Limited
Company StatusActive
Company Number00194023
CategoryPrivate Limited Company
Incorporation Date27 November 1923(97 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alistair Mark Pullan
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(69 years, 11 months after company formation)
Appointment Duration28 years
RoleBuilder
Country of ResidenceEngland
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Secretary NameMr John Charles Dawson
NationalityBritish
StatusCurrent
Appointed15 March 2002(78 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Director NameMr John Charles Dawson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2008(84 years, 6 months after company formation)
Appointment Duration13 years, 5 months
RoleCo Accountant
Country of ResidenceEngland
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Director NameMr David William Richardson
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2009(85 years, 5 months after company formation)
Appointment Duration12 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Director NameMr Bruce Scott Strachan
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(86 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Director NameMr Christopher John Heselton Adams
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(87 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressManor Works Sunnyview Gardens
Beeston
Leeds
West Yorkshire
LS11 8QT
Director NameJohn Raymond Tiffin
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1979(55 years, 2 months after company formation)
Appointment Duration23 years, 1 month (resigned 17 February 2002)
RoleCompany Director
Correspondence Address41 Moseley Wood Gardens
Leeds
West Yorkshire
LS16 7HS
Director NameArchibald Jeffers
Date of BirthNovember 1937 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(67 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 29 November 1996)
RoleContracts Manager
Correspondence Address6 Gascoigne Court
Barwick In Elmet
Leeds
West Yorkshire
Director NameEdward Neil Pullan
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(67 years, 1 month after company formation)
Appointment Duration23 years, 2 months (resigned 20 March 2014)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressManor Works
Beeston
Leeds
LS11 8QT
Secretary NameJohn Raymond Tiffin
NationalityBritish
StatusResigned
Appointed31 December 1990(67 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address41 Moseley Wood Gardens
Leeds
West Yorkshire
LS16 7HS
Director NameMr Ian Ross Pullan
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(69 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 December 2003)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressHome Farm House
Roe Lane Birkin
Knottingley
West Yorkshire
WF11 9LR
Secretary NameMr Ian Ross Pullan
NationalityBritish
StatusResigned
Appointed26 March 1999(75 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm House
Roe Lane Birkin
Knottingley
West Yorkshire
WF11 9LR
Director NameEric Iain Longman
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2004(80 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Grove Road
Ilkley
West Yorkshire
LS29 9QE
Director NameMr David Paul Wilson
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(83 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressManor Works
Beeston
Leeds
LS11 8QT

Contact

Websitepullans.com
Telephone0113 2717221
Telephone regionLeeds

Location

Registered AddressC7 Josephs Well
Hanover Walk
Leeds
West Yorkshire
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4k at £1Sitex Holdings LTD
8.32%
Ordinary A
2k at £1Alistair Mark Pullan
4.16%
Preferred Ordinary
2k at £1Christopher J.h. Adams & John Riches
4.16%
Preferred Ordinary
10.9k at £1Alistair Mark Pullan
22.71%
Ordinary B
8.5k at £1John Riches & Christopher J.h. Adams
17.72%
Ordinary A
7.1k at £1Alistair Mark Pullan
14.81%
Ordinary A
6.5k at £1Christopher J.h. Adams & John Riches
13.56%
Ordinary B
6k at £1Sitex Holdings LTD
12.48%
Ordinary B
600 at £1Alistair Mark Pullan & Margaret Josephine Pullan
1.25%
Ordinary B
400 at £1Margaret Josephine Pullan & Alistair Mark Pullan
0.83%
Ordinary A

Financials

Year2014
Net Worth£45,432,343
Cash£10,985,681
Current Liabilities£1,590,538

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 December 2020 (10 months, 3 weeks ago)
Next Return Due23 December 2021 (1 month, 3 weeks from now)

Charges

5 March 2015Delivered on: 11 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
13 June 1990Delivered on: 22 June 1990
Satisfied on: 20 April 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Two fields situate and fronting lingwell gate lane, lofthouse, wakefield west yorkshire.
Fully Satisfied
26 February 1975Delivered on: 5 March 1975
Satisfied on: 12 July 1996
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property on howley park industrial estate, britannia rd, merley, west yorkshire.
Fully Satisfied

Filing History

7 January 2021Confirmation statement made on 9 December 2020 with updates (6 pages)
30 July 2020Group of companies' accounts made up to 31 December 2019 (30 pages)
10 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 July 2019Group of companies' accounts made up to 31 December 2018 (28 pages)
21 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
8 August 2018Group of companies' accounts made up to 31 December 2017 (26 pages)
30 July 2018Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018 (1 page)
21 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 August 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
11 August 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (9 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (9 pages)
28 July 2016Accounts for a small company made up to 31 December 2015 (9 pages)
28 July 2016Accounts for a small company made up to 31 December 2015 (9 pages)
27 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
(5 pages)
27 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
(5 pages)
18 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
18 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
13 April 2016Satisfaction of charge 001940230003 in full (4 pages)
13 April 2016Satisfaction of charge 001940230003 in full (4 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 48,080
(8 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 48,080
(8 pages)
18 September 2015Accounts for a small company made up to 31 December 2014 (8 pages)
18 September 2015Accounts for a small company made up to 31 December 2014 (8 pages)
11 March 2015Registration of charge 001940230003, created on 5 March 2015 (6 pages)
11 March 2015Registration of charge 001940230003, created on 5 March 2015 (6 pages)
11 March 2015Registration of charge 001940230003, created on 5 March 2015 (6 pages)
18 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 48,080
(7 pages)
18 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 48,080
(7 pages)
18 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 48,080
(7 pages)
16 August 2014Accounts for a small company made up to 31 December 2013 (7 pages)
16 August 2014Accounts for a small company made up to 31 December 2013 (7 pages)
9 May 2014Termination of appointment of Edward Pullan as a director (2 pages)
9 May 2014Termination of appointment of Edward Pullan as a director (2 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 48,080
(8 pages)
3 January 2014Director's details changed for Mr Christopher John Heselton Adams on 25 April 2013 (2 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 48,080
(8 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 48,080
(8 pages)
3 January 2014Director's details changed for Mr Christopher John Heselton Adams on 25 April 2013 (2 pages)
10 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
10 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
3 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
3 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
3 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
20 July 2011Accounts for a small company made up to 31 December 2010 (9 pages)
20 July 2011Accounts for a small company made up to 31 December 2010 (9 pages)
18 January 2011Appointment of Christopher John Heselton Adams as a director (3 pages)
18 January 2011Appointment of Christopher John Heselton Adams as a director (3 pages)
23 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
22 December 2010Director's details changed for Bruce Scott Strachan on 9 December 2010 (2 pages)
22 December 2010Director's details changed for Bruce Scott Strachan on 9 December 2010 (2 pages)
22 December 2010Director's details changed for Bruce Scott Strachan on 9 December 2010 (2 pages)
22 October 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
22 October 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
7 October 2010Appointment of Bruce Scott Strachan as a director (3 pages)
7 October 2010Appointment of Bruce Scott Strachan as a director (3 pages)
23 December 2009Termination of appointment of David Wilson as a director (1 page)
23 December 2009Termination of appointment of David Wilson as a director (1 page)
9 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
9 December 2009Director's details changed for David Paul Wilson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David William Richardson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Edward Neil Pullan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Alistair Mark Pullan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for John Charles Dawson on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for John Charles Dawson on 9 December 2009 (1 page)
9 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
9 December 2009Director's details changed for David Paul Wilson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David William Richardson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Edward Neil Pullan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Alistair Mark Pullan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for John Charles Dawson on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for John Charles Dawson on 9 December 2009 (1 page)
9 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
9 December 2009Director's details changed for David Paul Wilson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David William Richardson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for John Charles Dawson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Alistair Mark Pullan on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Edward Neil Pullan on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for John Charles Dawson on 9 December 2009 (1 page)
11 September 2009Accounts for a medium company made up to 31 December 2008 (30 pages)
11 September 2009Accounts for a medium company made up to 31 December 2008 (30 pages)
26 May 2009Director appointed david william richardson (2 pages)
26 May 2009Director appointed david william richardson (2 pages)
26 January 2009Return made up to 09/12/08; full list of members (15 pages)
26 January 2009Return made up to 09/12/08; full list of members (15 pages)
1 November 2008Accounts for a medium company made up to 31 December 2007 (24 pages)
1 November 2008Accounts for a medium company made up to 31 December 2007 (24 pages)
30 May 2008Director appointed john charles dawson (2 pages)
30 May 2008Director appointed john charles dawson (2 pages)
8 January 2008Return made up to 09/12/07; change of members (8 pages)
8 January 2008Return made up to 09/12/07; change of members (8 pages)
3 October 2007Secretary's particulars changed (1 page)
3 October 2007Secretary's particulars changed (1 page)
21 September 2007Accounts for a medium company made up to 31 December 2006 (24 pages)
21 September 2007Accounts for a medium company made up to 31 December 2006 (24 pages)
29 August 2007New director appointed (1 page)
29 August 2007New director appointed (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
24 January 2007Return made up to 09/12/06; full list of members (12 pages)
24 January 2007Return made up to 09/12/06; full list of members (12 pages)
2 November 2006Full accounts made up to 31 December 2005 (20 pages)
2 November 2006Full accounts made up to 31 December 2005 (20 pages)
21 February 2006Return made up to 09/12/05; full list of members (12 pages)
21 February 2006Return made up to 09/12/05; full list of members (12 pages)
20 February 2006Auditor's resignation (1 page)
20 February 2006Auditor's resignation (1 page)
8 November 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
8 November 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
14 December 2004Return made up to 09/12/04; full list of members (12 pages)
14 December 2004Return made up to 09/12/04; full list of members (12 pages)
2 November 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
2 November 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
10 February 2004Return made up to 09/12/03; full list of members (12 pages)
10 February 2004Return made up to 09/12/03; full list of members (12 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
9 July 2003Accounts for a medium company made up to 31 December 2002 (18 pages)
9 July 2003Accounts for a medium company made up to 31 December 2002 (18 pages)
17 December 2002Return made up to 09/12/02; full list of members (16 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Return made up to 09/12/02; full list of members (16 pages)
17 December 2002Secretary resigned (1 page)
2 July 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
2 July 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
3 April 2002Director resigned (1 page)
3 April 2002New secretary appointed (2 pages)
3 April 2002Director resigned (1 page)
3 April 2002New secretary appointed (2 pages)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
12 December 2001Return made up to 09/12/01; full list of members (16 pages)
12 December 2001Return made up to 09/12/01; full list of members (16 pages)
16 August 2001Full accounts made up to 31 December 2000 (16 pages)
16 August 2001Full accounts made up to 31 December 2000 (16 pages)
4 December 2000Return made up to 09/12/00; full list of members (16 pages)
4 December 2000Return made up to 09/12/00; full list of members (16 pages)
18 August 2000Full accounts made up to 31 December 1999 (21 pages)
18 August 2000Full accounts made up to 31 December 1999 (21 pages)
15 December 1999Return made up to 09/12/99; full list of members (16 pages)
15 December 1999Return made up to 09/12/99; full list of members (16 pages)
23 August 1999Full accounts made up to 31 December 1998 (20 pages)
23 August 1999Full accounts made up to 31 December 1998 (20 pages)
7 April 1999New secretary appointed (2 pages)
7 April 1999Secretary resigned (1 page)
7 April 1999New secretary appointed (2 pages)
7 April 1999Secretary resigned (1 page)
14 December 1998Return made up to 09/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 December 1998Return made up to 09/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 October 1998Full accounts made up to 31 December 1997 (20 pages)
22 October 1998Full accounts made up to 31 December 1997 (20 pages)
17 March 1998Return made up to 22/12/97; full list of members (6 pages)
17 March 1998Return made up to 22/12/97; full list of members (6 pages)
13 October 1997Full accounts made up to 31 December 1996 (16 pages)
13 October 1997Full accounts made up to 31 December 1996 (16 pages)
13 January 1997Return made up to 22/12/96; full list of members (8 pages)
13 January 1997Return made up to 22/12/96; full list of members (8 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
15 August 1996Full accounts made up to 31 December 1995 (18 pages)
15 August 1996Full accounts made up to 31 December 1995 (18 pages)
12 July 1996Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995Return made up to 22/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 December 1995Return made up to 22/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
15 November 1995Full accounts made up to 31 December 1994 (17 pages)
15 November 1995Full accounts made up to 31 December 1994 (17 pages)
3 January 1995Return made up to 22/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 January 1995Return made up to 22/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 January 1995Director's particulars changed (11 pages)
20 October 1994Full accounts made up to 31 December 1993 (15 pages)
20 October 1994Full accounts made up to 31 December 1993 (15 pages)
20 April 1994Declaration of satisfaction of mortgage/charge (1 page)
20 April 1994Declaration of satisfaction of mortgage/charge (1 page)
14 March 1994Return made up to 22/12/93; no change of members (4 pages)
14 March 1994Return made up to 22/12/93; no change of members (4 pages)
9 December 1993New director appointed (4 pages)
9 December 1993New director appointed (2 pages)
9 December 1993New director appointed (4 pages)
9 December 1993New director appointed (2 pages)
27 October 1993Full accounts made up to 31 December 1992 (15 pages)
27 October 1993Full accounts made up to 31 December 1992 (15 pages)
18 March 1993Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 March 1993Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 1992Full accounts made up to 31 December 1991 (16 pages)
1 November 1992Full accounts made up to 31 December 1991 (16 pages)
16 January 1992Return made up to 22/12/91; no change of members (4 pages)
16 January 1992Return made up to 22/12/91; no change of members (4 pages)
5 November 1991Full accounts made up to 31 December 1990 (14 pages)
5 November 1991Full accounts made up to 31 December 1990 (14 pages)
29 May 1991Full accounts made up to 31 December 1989 (13 pages)
29 May 1991Full accounts made up to 31 December 1989 (13 pages)
23 April 1991Return made up to 31/12/90; no change of members (6 pages)
23 April 1991Return made up to 31/12/90; no change of members (6 pages)
22 June 1990Particulars of mortgage/charge (3 pages)
22 June 1990Particulars of mortgage/charge (3 pages)
8 June 1990Accounts for a small company made up to 31 December 1988 (4 pages)
8 June 1990Return made up to 22/12/89; full list of members (4 pages)
8 June 1990Accounts for a small company made up to 31 December 1988 (4 pages)
8 June 1990Return made up to 22/12/89; full list of members (4 pages)
23 November 1989Return made up to 31/10/89; full list of members (4 pages)
23 November 1989Return made up to 31/10/89; full list of members (4 pages)
8 June 1989Full accounts made up to 31 December 1987 (15 pages)
8 June 1989Full accounts made up to 31 December 1987 (15 pages)
24 April 1989Return made up to 31/12/88; full list of members (4 pages)
24 April 1989Return made up to 31/12/88; full list of members (4 pages)
22 March 1988Full accounts made up to 31 December 1986 (14 pages)
22 March 1988Return made up to 31/12/87; full list of members (6 pages)
22 March 1988Full accounts made up to 31 December 1986 (14 pages)
22 March 1988Return made up to 31/12/87; full list of members (6 pages)
19 September 1986Full accounts made up to 31 December 1985 (14 pages)
19 September 1986Return made up to 08/08/86; full list of members (4 pages)
19 September 1986Full accounts made up to 31 December 1985 (14 pages)
19 September 1986Return made up to 08/08/86; full list of members (4 pages)
1 October 1985Accounts made up to 31 December 1984 (15 pages)
1 October 1985Accounts made up to 31 December 1984 (15 pages)
17 October 1984Accounts made up to 31 December 1983 (15 pages)
17 October 1984Accounts made up to 31 December 1983 (15 pages)
8 September 1983Accounts made up to 31 December 1982 (14 pages)
8 September 1983Accounts made up to 31 December 1982 (14 pages)
22 April 1983Accounts made up to 31 December 1981 (13 pages)
22 April 1983Accounts made up to 31 December 1981 (13 pages)
5 October 1981Accounts made up to 31 December 1980 (13 pages)
5 October 1981Accounts made up to 31 December 1980 (13 pages)
9 April 1974Articles of association (9 pages)
9 April 1974Articles of association (9 pages)
9 February 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
9 February 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
27 November 1923Incorporation (20 pages)
27 November 1923Incorporation (20 pages)