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PULHAM & SONS(COACHES)LIMITED

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

Company details

BOURTON BUSINESS PARK, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2HQ

PULHAM & SONS(COACHES)LIMITED on the map

Company type: Private Limited Company
Company number: 00466434
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.04.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.02.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.03
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2012.04.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3334
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, STATION ROAD GARAGE, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EN
Form type: AD01
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PULHAM / 31/12/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PULHAM / 31/12/2008
Form type: 288c
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.24
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SECRETARY APPOINTED KATHRYN HELEN PULHAM
Form type: 288a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.11
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ADOPT ARTICLES 02/04/2008
Form type: RES01
Date: 2008.04.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY JENNIFER PULHAM
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR FREDERICK PULHAM
Form type: 288b
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03

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Company directors and board members:

KATHRYN HELEN PULHAM (current)
Secretary, 2008.04.02
60 ROMAN WAY , BOURTON-ON-THE-WATER
GL54 2EW, GLOUCESTERSHIRE
ANDREW DAVID PULHAM (current)
Director, COACH PROPRIETORS, 2000.04.01
60 ROMAN WAY BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2EW, GLOUCESTERSHIRE
JENNIFER MAY PULHAM (resigned)
Secretary, 1990.12.31 - 2008.04.02
PLAXTON HOUSE STATION ROAD BOURTON ON THE WATER , GLOUCESTER
GL54 2EN
DAVID WILLIAM PULHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.02.27
LARCH HOUSE STATION ROAD BOURTON ON THE WATER , GLOUCESTER
GL54 2EN
FREDERICK ROGER PULHAM (resigned)
Director, COACH FIRM PROPRIETOR, 1990.12.31 - 2008.04.02
PLAXTON HOUSE STATION ROAD BOURTON ON THE WATER , GLOUCESTER
GL54 2EN

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Information about the Private Limited Company PULHAM & SONS(COACHES)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: 2016.05.07. Reload the data