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PULLINS (BAKERS) LIMITED

Learn more about PULLINS (BAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT

PULLINS (BAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00344817
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.30
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.12.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.13
LLOYDS BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 2480
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, COLKIN HOUSE 16 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AP
Form type: AD01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003448170004
Form type: MR01
Date: 2015.12.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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07/01/15 STATEMENT OF CAPITAL GBP 2480
Form type: SH01
Date: 2015.02.13
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JOHN PULLIN / 13/02/2013
Form type: CH01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR BRYAN PULLIN
Form type: TM01
Date: 2013.02.20
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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DIRECTOR APPOINTED MR MICHAEL DAVID JOHN PULLIN
Form type: AP01
Date: 2011.12.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM PULLIN
Form type: TM01
Date: 2011.05.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES01
Document description: ADOPT ARTICLES 08/04/2011
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES13
Document description: RE SECT 175 CA 2006 08/04/2011
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15/04/11 STATEMENT OF CAPITAL GBP 1860
Form type: SH06
Date: 2011.04.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.04.15
£2.95
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ALTER ARTICLES 08/04/2011
Form type: RES01
Date: 2011.04.15
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 16, OAKFIELD ROAD,, CLIFTON,, BRISTOL 8
Form type: AD01
Date: 2011.03.03
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PULLIN / 13/02/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN PULLIN / 13/02/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN PULLIN / 13/02/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN PULLIN / 13/02/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE PULLIN / 13/02/2010
Form type: CH01
Date: 2010.04.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PULLIN / 14/04/2008
Form type: 288c
Date: 2009.03.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
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AD 28/02/06---------, £ SI [email protected]=5, £ IC 4481/4486
Form type: 88(2)R
Date: 2006.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19

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Company directors and board members:

TREVOR JOHN PULLIN (current)
Secretary, 1991.02.13
26A CHURCH CLOSE YATTON , BRISTOL
BS49 4HG, AVON
ANGELA MARIE PULLIN (current)
Director, SALES, 2006.02.28
155 MERLIN PARK PORTISHEAD , BRISTOL
BS20 8RL
MICHAEL DAVID JOHN PULLIN (current)
Director, BAKER, 2011.04.11
44 DERHAM PARK YATTON , BRISTOL
BS49 4EA
ENGLAND
SUSAN ANN PULLIN (current)
Director, PERSONNEL, 1991.02.13
26A CHURCH CLOSE YATTON , BRISTOL
BS49 4HG, AVON
TREVOR JOHN PULLIN (current)
Director, MASTER BAKER, 1991.02.13
26A CHURCH CLOSE YATTON , BRISTOL
BS49 4HG, AVON
BRYAN JOHN PULLIN (resigned)
Director, MASTER BAKER, 1991.02.13 - 2012.07.21
PEGASUS DERHAM PARK YATTON , BRISTOL
AVON
KIM STEPHEN PULLIN (resigned)
Director, MASTER BAKER, 1991.02.13 - 2011.04.08
DIONYSUS 20 STROUD WAY WESTON VILLAGE , WESTON SUPER MARE
BS24 7HE, SOMERSET
Date 2014.09.30
Fixed Assets £ 527,793
Tangible Fixed Assets £ 527,691
Current Assets £ 579,702
Provisions For Liabilities Charges £ 57,891
Share Premium Account £ 8,625
Debtors £ 444,245
Shareholder Funds £ 564,548
Profit Loss Account Reserve £ 551,437
Called Up Share Capital £ 1,860
Net Assets Liabilities Including Pension Asset Liability £ 564,548
Total Assets Less Current Liabilities £ 772,922
Net Current Assets Liabilities £ 245,129
Creditors Due Within One Year £ 334,573
Cash Bank In Hand £ 68,944
Stocks Inventory £ 66,513
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,860
Capital Redemption Reserve £ 2,626
Investments Fixed Assets £ 102
Creditors Due After One Year £ 150,483

Companies near to PULLINS (BAKERS) ltd.

Information about the Private Limited Company PULLINS (BAKERS) 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: 2016.04.27. Reload the data