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T.H.BULL & SONS LIMITED

Learn more about T.H.BULL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

305 LIVERPOOL ROAD, ISLINGTON, LONDON, N1 1NF

T.H.BULL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00263015
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.26
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR APPOINTED MR SIMON BULL
Form type: AP01
Date: 2015.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRISTHOPHER BULL / 02/05/2015
Form type: CH01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAZIER
Form type: TM01
Date: 2015.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BULL
Form type: TM01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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DIRECTOR APPOINTED MR MICHAEL CRISTHOPHER BULL
Form type: AP01
Date: 2013.03.06
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL
Form type: TM01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE SHAW / 01/09/2011
Form type: CH03
Date: 2011.12.09
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DIRECTOR APPOINTED MR MICHAEL CHRISTHOPHER BULL
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR GRAHAM PETER BULL
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR GRAHAM PETER BULL
Form type: AP01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE SHAW / 22/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD BULL / 22/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOY BULL / 22/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANGELA BRAZIER / 22/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET TOPPING / 22/11/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BULL
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.12

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Company directors and board members:

DOROTHY ROSE SHAW (current)
Secretary, RETIRED, 1998.05.27
305 LIVERPOOL ROAD ISLINGTON , LONDON
N1 1NF
GRAHAM PETER BULL (current)
Director, RETIRED, 2011.07.02
305 LIVERPOOL ROAD ISLINGTON , LONDON
N1 1NF
IRIS JOY BULL (current)
Director, COMMERCIAL ASSISTANT, 1993.10.07
12 FRAMFIELD CLOSE , LONDON
N12 7HH
MICHAEL CHRISTOPHER BULL (current)
Director, MRIR/CRIME AUDIT OFFICER, 2012.12.01
305 LIVERPOOL ROAD ISLINGTON , LONDON
N1 1NF
SIMON BULL (current)
Director, TEACHER, 2015.05.02
153 FRIERN BARNET LANE , LONDON
N20 0NP
ENGLAND
DOROTHY ROSE SHAW (current)
Director, RETIRED, 1997.04.30
15 CHANTRY ROAD , BISHOPS STORTFORD
CM23 2SD, HERTFORDSHIRE
JANET TOPPING (current)
Director, HOUSEWIFE, 1996.01.09
19 GRANGE AVENUE WHETSTONE , LONDON
N20 8AA
ALAN KEITH WILTCHER (resigned)
Secretary, 1991.11.22 - 1998.05.27
309 WICKHAM STREET , WELLING
DA16 3NW, KENT
MARGARET ANGELA BRAZIER (resigned)
Director, LOCAL GOVERNMENT, 1997.04.30 - 2015.05.06
67 HEDDON COURT AVENUE , BARNET
EN4 9NG, HERTFORDSHIRE
MARGARET ANGELA BRAZIER (resigned)
Director, ADMINISTRATION ASSISTANT, 1993.10.07 - 1996.01.09
67 HEDDON COURT AVENUE , BARNET
EN4 9NG, HERTFORDSHIRE
GRAHAM PETER BULL (resigned)
Director, WHOLESALE NEWSAGENT, 1991.11.22 - 1997.04.30
105 NORK WAY , BANSTEAD
SM7 1HN, SURREY
LEONARD EDWARD BULL (resigned)
Director, PROPERTY MANAGER, 1991.11.22 - 2014.03.28
153 FRIERN BARNET LANE , LONDON
N20 0NP
MICHAEL CHRISTHOPHER BULL (resigned)
Director, MFIR/CRIME AUDIT OFFICER, 2011.07.02 - 2012.05.28
305 LIVERPOOL ROAD ISLINGTON , LONDON
N1 1NF
RAYMOND ALBERT BULL (resigned)
Director, WHOLESALES NEWSAGENT, 1991.11.22 - 1997.04.30
72 QUEEN ELIZABETHS DRIVE , LONDON
N14 6RD
RAYMOND ALBERT BULL (resigned)
Director, SELF EMPLOYED, 1998.05.27 - 2008.05.10
72 QUEEN ELIZABETHS DRIVE , LONDON
N14 6RD
SIMON BULL (resigned)
Director, WHOLESALE NEWSAGENT, 1991.11.22 - 1997.12.31
153 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0NP
ALAN KEITH WILTCHER (resigned)
Director, COMPANY SECRETARY, 1991.11.22 - 1998.05.27
309 WICKHAM STREET , WELLING
DA16 3NW, KENT

Companies near to T.H.BULL & SONS ltd.

Information about the Private Limited Company T.H.BULL & 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: 2016.04.15. Reload the data