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PULBROOK AND GOULD LIMITED

Learn more about PULBROOK AND GOULD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BANK, 205-207 HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8RX

PULBROOK AND GOULD LIMITED on the map

Company type: Private Limited Company
Company number: 00562988
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.19
last member list: 2015.11.27
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1994.06.07
BONSOIR OF LONDON LIMITED
DEBENTURE - Outstanding on 2008.04.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 328815.9
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.10
£2.95
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28/05/13 STATEMENT OF CAPITAL GBP 328815.90
Form type: SH06
Date: 2013.05.28
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05/04/13 STATEMENT OF CAPITAL GBP 342074.4
Form type: SH01
Date: 2013.05.22
£2.95
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ADOPT ARTICLES 04/04/2013
Form type: RES01
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES13
Document description: 52585 & 80000 ORD SHARES OF 10P EACH 04/04/2013
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, LISCARTAN HOUSE 127 SLOANE STREET, LONDON, SW1X 9AS, UNITED KINGDOM
Form type: AD01
Date: 2013.01.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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ADOPT ARTICLES 10/07/2012
Form type: RES01
Date: 2012.07.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PULBROOK
Form type: TM01
Date: 2010.12.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN PULBROOK / 15/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD HUGH BROOKSBANK / 15/12/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA FRAYNE WAITES / 15/12/2009
Form type: CH01
Date: 2009.12.16
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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SECRETARY APPOINTED GEORGE EDWARD HUGH BROOKSBANK
Form type: 288a
Date: 2008.08.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.08.07
£2.95
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AD 31/07/08, GBP SI [email protected]=21186.4, GBP IC 296888/318074.4
Form type: 88(2)
Date: 2008.08.07
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APPOINTMENT TERMINATED SECRETARY SONJA WAITES
Form type: 288b
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9AS
Form type: 287
Date: 2008.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.01.10
Child documents:
Document type: ANNOTATION
Date: 2008.01.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, ARGON HOUSE, ARGON MEWS, FULHAM BROADWAY, LONDON SW6 1BJ
Form type: 287
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.27

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Company directors and board members:

GEORGE EDWARD HUGH BROOKSBANK (current)
Secretary, DIRECTOR, 2008.07.31
THE OLD BANK 205-207 HIGH STREET , COTTENHAM
CB24 8RX, CAMBRIDGE
ENGLAND
SONJA FRAYNE WAITES (current)
Director, COMPANY DIRECTOR, 1991.11.27
THE OLD BANK 205-207 HIGH STREET , COTTENHAM
CB24 8RX, CAMBRIDGE
ENGLAND
MAURA KANE (resigned)
Secretary, 1991.11.27 - 1995.10.31
92 LINKS AVENUE GIDEA PARK , ROMFORD
RM2 6NJ
JUSTIN RANDALL (resigned)
Secretary, ACCOUNTANT, 1995.10.31 - 1998.07.31
HIGH SEAT HOUSE HIGH STREET , BILLINGSHURST
RH14 9PJ
SONJA FRAYNE WAITES (resigned)
Secretary, 1998.07.31 - 2008.07.31
4 OCTAVIA STREET , LONDON
SW11 3DN
SUSAN PULBROOK (resigned)
Director, FLORIST, 1991.11.27 - 2009.12.15
LISCARTAN HOUSE 127 SLOANE STREET , LONDON
SW1X 9AS

Companies near to PULBROOK AND GOULD ltd.

Information about the Private Limited Company PULBROOK AND GOULD 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: 2016.05.16. Reload the data