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ARTHUR PULLEN,LIMITED

Learn more about ARTHUR PULLEN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

ARTHUR PULLEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00197564
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.29
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.17
I GROUP MORTGAGES LIMITED
MORTGAGE - Outstanding on 2002.09.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.08.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.09.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2003.10.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.02.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.06

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.17
Form type: LATEST SOC
Document description: 17/05/15 STATEMENT OF CAPITAL;GBP 4720
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
Form type: MR05
Date: 2013.12.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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01/02/13 STATEMENT OF CAPITAL GBP 4720
Form type: SH01
Date: 2013.11.21
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TRAINIS / 01/10/2009
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAINIS / 01/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2007.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2007.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2006.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, GROUND FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EJ
Form type: 287
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, 48/50 CHURCH ROAD,, STANMORE,, MIDDX, HA7 4AH
Form type: 287
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

NATALIE TRAINIS (current)
Secretary, 1991.06.07
1 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
MICHAEL TRAINIS (current)
Director, COMPANY DIRECTOR, 1991.06.07
1 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
NATALIE TRAINIS (current)
Director, 1991.06.07
1 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
Date 2014.02.28 2013.02.28
Fixed Assets £ 804,477 - 13.99 % £ 935,281
Tangible Fixed Assets £ 804,476 - 13.99 % £ 935,280
Current Assets £ 80,886 + 1038.92 % £ 7,102
Tangible Fixed Assets Depreciation £ 92,302 + 9.61 % £ 84,206
Debtors £ 1,191 + 182.23 % £ 422
Shareholder Funds £ 655,647 + 16.71 % £ 561,797
Profit Loss Account Reserve £ 650,927 + 16.85 % £ 557,077
Called Up Share Capital £ 4,720 £ 4,720
Net Assets Liabilities Including Pension Asset Liability £ 655,647 + 16.71 % £ 561,797
Total Assets Less Current Liabilities £ 784,147 - 2.65 % £ 805,525
Net Current Assets Liabilities £ 20,330 - 84.33 % £ 129,756
Creditors Due Within One Year £ 101,216 - 26.04 % £ 136,858
Cash Bank In Hand £ 79,695 + 1093.04 % £ 6,680
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary B shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 896,778 - 12.04 % £ 1,019,486
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 128,500 - 47.28 % £ 243,728

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Information about the Private Limited Company ARTHUR PULLEN,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