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BULLUS & CO. LIMITED

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

Company details

218 BRADFORD ROAD, BATLEY CARR, BATLEY, WEST YORKSHIRE, WF17 6JF

BULLUS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00482255
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.18
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

CUMBERLAND BUILDING SOCIETY
DEBENTURE - Outstanding on 2002.04.19
THE CUMBERLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 2004.08.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.11.27

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 47152
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANN BATTYE / 05/01/2012
Form type: CH01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTYE
Form type: TM01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH HOYLE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANN BATTYE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES BAILEY / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ALISTAIR HOPKINSON / 01/10/2009
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.24
Child documents:
Document type: ANNOTATION
Date: 2008.01.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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AD 21/07/04---------, £ SI [email protected]=5222, £ IC 45475/50697
Form type: 88(2)R
Date: 2004.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
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AD 21/07/04---------, £ SI [email protected]=5222, £ IC 40253/45475
Form type: 88(2)R
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07

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Company directors and board members:

SALLY ELIZABETH HOYLE (current)
Secretary, DIRECTOR, 2005.07.12
MILLSTONES THE CARRIAGE DRIVE MILNER LANE GREETLAND , HALIFAX
HX4 8HW, WEST YORKSHIRE
ALASTAIR CHARLES BAILEY (current)
Director, 2005.07.12
89 REGENT STREET WADDINGTON , CLITHEROE
BB7 3JA, LANCASHIRE
SARA ANN BATTYE (current)
Director, COMPANY DIRECTOR, 2008.01.11
MARSHFIELD UPPER BATLEY LOW LANE , BATLEY
WF17 0AL, WEST YORKSHIRE
JOHN HAROLD ALISTAIR HOPKINSON (current)
Director, COMPANY DIRECTOR, 2008.01.11
THE GATEHOUSE KIRKLEES HALL CLIFTON , BRIGHOUSE
HD6 4HD, WEST YORKSHIRE
SALLY ELIZABETH HOYLE (current)
Director, 2005.07.12
MILLSTONES THE CARRIAGE DRIVE MILNER LANE GREETLAND , HALIFAX
HX4 8HW, WEST YORKSHIRE
CHRISTOPHER JOHN BULLUS (resigned)
Secretary, 1992.12.29 - 2003.12.22
GLEBE COTTAGE KIRKBY OVERBLOW , HARROGATE
HG3 1HD, YORKSHIRE
DAVID NEIL HARRISON (resigned)
Secretary, ACCOUNTANT, 2003.12.22 - 2005.07.06
BRACKENDALE COTTAGE 71 CHURCH STREET , OSSETT
WF5 9DT, WEST YORKSHIRE
STEPHEN PAUL BATTYE (resigned)
Director, COMPANY DIRECTOR, 2000.03.10 - 2010.08.01
GOTHIC HOUSE PARK ROAD , DEWSBURY
WF13 4LR, WEST YORKSHIRE
HELEN LOUISA BINKS (resigned)
Director, SOLICITOR, 2006.12.07 - 2007.12.21
APARTMENT 18 BOOTHROYDS 20 HALIFAX ROAD , DEWSBURY
WF13 2NE, WEST YORKSHIRE
WILLIAM GORDON BRAIDE (resigned)
Director, FIANCE DIRECTOR, 2001.02.19 - 2008.01.11
SANDAL LODGE WALTON LANE SANDAL , WAKEFIELD
WF2 6NG, WEST YORKSHIRE
CHRISTOPHER JOHN BULLUS (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2003.12.22
GLEBE COTTAGE KIRKBY OVERBLOW , HARROGATE
HG3 1HD, YORKSHIRE
ERIC EDWARD BULLUS (resigned)
Director, RETIRED, 1992.12.29 - 1995.07.14
WEST WAYS , HERNE BAY
KENT
JOHN RAYNER BULLUS (resigned)
Director, OSTEOPATH, 1992.12.29 - 1995.07.14
4 STAIRFOOT WALK , LEEDS
LS16 8DS, YORKSHIRE
ANN BURNS (resigned)
Director, COMPANY DIRECTOR, 2001.02.19 - 2004.02.01
18 BOOTHROYD APARTMENTS 20 HALIFAX ROAD , DEWSBURY
WF13 2NE, WEST YORKSHIRE
THOMAS BURGESS GIBSON (resigned)
Director, FARMER/RETIRED, 1992.12.29 - 1995.07.14
CROPTON LANE , PICKERING
YORKSHIRE
DAVID NEIL HARRISON (resigned)
Director, ACCOUNTANT, 2003.12.22 - 2005.07.06
BRACKENDALE COTTAGE 71 CHURCH STREET , OSSETT
WF5 9DT, WEST YORKSHIRE
DAVID ANTHONY PETER RUDDIMAN (resigned)
Director, 2005.07.12 - 2008.01.11
FIXBY LODGE FIXBY PARK , HUDDERSFIELD
HD2 2ER, WEST YORKSHIRE
ALAN JOHN TALBOT (resigned)
Director, COMPANY DIRECTOR, 1995.07.14 - 2000.02.02
11 EASTGATE CLOSE BRAMHOPE , LEEDS
LS16 9AR, WEST YORKSHIRE
SOPHIE JANE WOODFORD (resigned)
Director, MANAGING DIRECTOR, 2005.07.12 - 2008.01.11
53 WARREN ROAD , REIGATE
RH2 0BN, SURREY

Companies near to BULLUS & CO. ltd.

Information about the Private Limited Company BULLUS & CO. 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: 2016.05.11. Reload the data