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ABRAM PULMAN & SONS LIMITED

Learn more about ABRAM PULMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 1AN

ABRAM PULMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00056547
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.17
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.06.26

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 7020
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.07
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DIRECTOR APPOINTED MRS MARGARET ELIZABETH MCHUGH
Form type: AP01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MRS ANNE PATRICIA WIGGINS
Form type: AP01
Date: 2015.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.29
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORBURY SHOESMITH / 25/02/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HORNER / 25/02/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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£ IC 24035/7020, 20/09/00, £ SR [email protected]=17015
Form type: 169
Date: 2000.10.09
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RE:POS 3403 @ £5 20/09/00
Form type: WRES09
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

JOHN CHRISTOPHER HORNER (current)
Secretary, COMPANY SECRETARY, 1996.01.29
41 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
JOHN CHRISTOPHER HORNER (current)
Director, COMPANY SECRETARY, 2000.01.01
41 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
MARGARET ELIZABETH MCHUGH (current)
Director, TEACHER, 2015.10.01
WALTON STREET SOWERBY BRIDGE , WEST YORKSHIRE
HX6 1AN
DAVID NORBURY SHOESMITH (current)
Director, MANAGING DIRECTOR, 1991.03.08
7 HIGH MEADOWS WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
ANNE PATRICIA WIGGINS (current)
Director, SELF EMPLOYED, 2015.10.01
WALTON STREET SOWERBY BRIDGE , WEST YORKSHIRE
HX6 1AN
DONALD JOHN HORNER (resigned)
Secretary, 1991.03.08 - 1996.01.29
65 WAKEFIELD ROAD HIPPERHOLME , HALIFAX
HX3 8AQ, WEST YORKSHIRE
DONALD JOHN HORNER (resigned)
Director, COMPANY SECRETARY, 1991.03.08 - 2000.01.01
ACRE MEAD BRAMLEY LANE , HALIFAX
HX3 8NW, WEST YORKSHIRE
CHARLES RICHARD SHOESMITH (resigned)
Director, COMPANY DIRECTOR, 1994.03.04 - 2000.01.01
BRANTWOOD RAWSON AVENUE , HALIFAX
HX3 0JP, WEST YORKSHIRE
CHARLES RICHARD SHOESMITH (resigned)
Director, 1991.03.08 - 1993.11.30
BRANTWOOD RAWSON AVENUE , HALIFAX
HX3 0JP, WEST YORKSHIRE
RUTH MARY SHOESMITH (resigned)
Director, 1991.03.08 - 2000.01.01
BRANTWOOD RAWSON AVENUE , HALIFAX
HX3 0JP, WEST YORKSHIRE

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Information about the Private Limited Company ABRAM PULMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data