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WALTER BULL & SON (CIRENCESTER) LIMITED

Learn more about WALTER BULL & SON (CIRENCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US

WALTER BULL & SON (CIRENCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00492973
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.19
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.09.21
HSBC BANK PLC
- Outstanding on 2014.04.23

List of company documents:

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DIRECTOR APPOINTED ROGER JOHN GEGG
Form type: AP01
Date: 2016.05.11
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DIRECTOR APPOINTED MR JAMES JOHN GEGG
Form type: AP01
Date: 2016.05.11
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DIRECTOR APPOINTED MRS EMILY JEAN GEGG
Form type: AP01
Date: 2016.05.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.06
£2.95
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ADOPT ARTICLES 14/04/2016
Form type: RES01
Date: 2016.05.06
£2.95
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004929730002
Form type: MR01
Date: 2014.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GEGG / 07/04/2014
Form type: CH01
Date: 2014.04.07
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 10 DYER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2PF
Form type: 287
Date: 2008.11.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEGG / 05/01/2008
Form type: 288c
Date: 2008.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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S366A DISP HOLDING AGM 04/10/95
Form type: ELRES
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26

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Company directors and board members:

ROGER JOHN GEGG (current)
Secretary, FARMER, 2007.03.20
CARTERS BARN CHERINGTON , TETBURY
GL8 8SL, GLOUCESTERSHIRE
EMILY JEAN GEGG (current)
Director, 2013.04.14
16 FITZGERALD ROAD MORTLAKE , LONDON
SW14 8HA
JAMES JOHN GEGG (current)
Director, 2016.04.14
BROXMEAD BOX , STROUD
GL6 9HF, GLOUCESTERSHIRE
ROBERT HENRY GEGG (current)
Director, COMPANY DIRECTOR, 1991.11.12
YEW TREE COTTAGE NUPEND HORSLEY , STROUD
GL6 0PY, GLOUCESTERSHIRE
ROGER JOHN GEGG (current)
Director, FARMER, 2016.04.14
CARTERS BARN CHERINGTON , TETBURY
GL8 8SL, GLOUCESTERSHIRE
PATRICK RUSSELL BOYD (resigned)
Secretary, SOLICITOR, 2002.03.31 - 2007.03.20
1 WEST SERVINGTON , CHIPPENHAM
SN14 7LF, WILTSHIRE
ROBERT DAVID EVANS (resigned)
Secretary, SOLICITOR, 1996.02.08 - 2002.03.31
CHESTER VILLA 16 LEWIS LANE , CIRENCESTER
GL7 1EA, GLOUCESTERSHIRE
CHRISTINE ELIZABETH GEGG (resigned)
Secretary, 1991.11.12 - 1996.02.08
WATERTON BARN COTTAGE AMPNEY CRUCIS , CIRENCESTER
GL7 5RR, GLOUCESTERSHIRE
CHRISTINE ELIZABETH GEGG (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1996.02.08
WATERTON BARN COTTAGE AMPNEY CRUCIS , CIRENCESTER
GL7 5RR, GLOUCESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 43,182 - 1.08 % £ 43,654
Tangible Fixed Assets £ 43,182 - 1.08 % £ 43,654
Current Assets £ 338,874 + 1.4 % £ 334,198
Tangible Fixed Assets Depreciation £ 34,030 + 1.41 % £ 33,558
Debtors £ 4,185 - 28.61 % £ 5,862
Shareholder Funds £ 226,485 + 4.35 % £ 217,049
Profit Loss Account Reserve £ 219,485 + 4.49 % £ 210,049
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 226,485 + 4.35 % £ 217,049
Total Assets Less Current Liabilities £ 226,485 + 4.35 % £ 217,049
Net Current Assets Liabilities £ 183,303 + 5.71 % £ 173,395
Cash Bank In Hand £ 2,636 - 65.39 % £ 7,617
Stocks Inventory £ 332,053 + 3.53 % £ 320,719
Tangible Fixed Assets Cost Or Valuation £ 77,212 £ 77,212

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Information about the Private Limited Company WALTER BULL & SON (CIRENCESTER) 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: 2016.05.12. Reload the data