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J.PULLAN & SONS LIMITED

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

Company details

MANOR WORKS, BEESTON, LEEDS, LS11 8QT

J.PULLAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00194023
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.27
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.03.11

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 48080
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001940230003
Form type: MR01
Date: 2015.03.11
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN
Form type: TM01
Date: 2014.05.09
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HESELTON ADAMS / 25/04/2013
Form type: CH01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED CHRISTOPHER JOHN HESELTON ADAMS
Form type: AP01
Date: 2011.01.18
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SCOTT STRACHAN / 09/12/2010
Form type: CH01
Date: 2010.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.22
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DIRECTOR APPOINTED BRUCE SCOTT STRACHAN
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2009.12.23
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WILSON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RICHARDSON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL PULLAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 09/12/2009
Form type: CH03
Date: 2009.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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DIRECTOR APPOINTED DAVID WILLIAM RICHARDSON
Form type: 288a
Date: 2009.05.26
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED JOHN CHARLES DAWSON
Form type: 288a
Date: 2008.05.30
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RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07

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Company directors and board members:

JOHN CHARLES DAWSON (current)
Secretary, 2002.03.15
MANOR WORKS BEESTON , LEEDS
LS11 8QT
CHRISTOPHER JOHN HESELTON ADAMS (current)
Director, CHARTERED ACCOUNTANT, 2010.12.14
MANOR WORKS SUNNYVIEW GARDENS BEESTON , LEEDS
LS11 8QT, WEST YORKSHIRE
JOHN CHARLES DAWSON (current)
Director, CO ACCOUNTANT, 2008.05.20
MANOR WORKS BEESTON , LEEDS
LS11 8QT
ALISTAIR MARK PULLAN (current)
Director, BUILDER, 1993.10.13
MANOR WORKS BEESTON , LEEDS
LS11 8QT
DAVID WILLIAM RICHARDSON (current)
Director, CHARTERED SURVEYOR, 2009.04.30
MANOR WORKS BEESTON , LEEDS
LS11 8QT
BRUCE SCOTT STRACHAN (current)
Director, CHARTERED SURVEYOR, 2010.09.14
MANOR WORKS BEESTON , LEEDS
LS11 8QT
IAN ROSS PULLAN (resigned)
Secretary, 1999.03.26 - 2002.03.15
HOME FARM HOUSE ROE LANE BIRKIN , KNOTTINGLEY
WF11 9LR, WEST YORKSHIRE
JOHN RAYMOND TIFFIN (resigned)
Secretary, 1990.12.31 - 1999.03.26
41 MOSELEY WOOD GARDENS , LEEDS
LS16 7HS, WEST YORKSHIRE
ARCHIBALD JEFFERS (resigned)
Director, CONTRACTS MANAGER, 1990.12.31 - 1996.11.29
6 GASCOIGNE COURT BARWICK IN ELMET , LEEDS
WEST YORKSHIRE
ERIC IAIN LONGMAN (resigned)
Director, COMPANY DIRECTOR, 2004.04.23 - 2007.04.30
103 GROVE ROAD , ILKLEY
LS29 9QE, WEST YORKSHIRE
EDWARD NEIL PULLAN (resigned)
Director, BUILDER, 1990.12.31 - 2014.03.20
MANOR WORKS BEESTON , LEEDS
LS11 8QT
IAN ROSS PULLAN (resigned)
Director, BUILDER, 1993.10.13 - 2003.12.12
HOME FARM HOUSE ROE LANE BIRKIN , KNOTTINGLEY
WF11 9LR, WEST YORKSHIRE
JOHN RAYMOND TIFFIN (resigned)
Director, COMPANY DIRECTOR, 1979.01.20 - 2002.02.17
41 MOSELEY WOOD GARDENS , LEEDS
LS16 7HS, WEST YORKSHIRE
DAVID PAUL WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.02 - 2009.12.22
MANOR WORKS BEESTON , LEEDS
LS11 8QT

Companies near to J.PULLAN & SONS ltd.

Information about the Private Limited Company J.PULLAN & 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: 2016.04.10. Reload the data