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PULLINGERS (FURNISHERS) LIMITED

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

Company details

108-110 ELM GROVE, HAYLING ISLAND, HANTS, PO11 9EN

PULLINGERS (FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00621265
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.18
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.20
PULLINGERS (FURNISHERS) LIMITED DIRECTORS SELF ADMINISTERED PENSION PLAN
LEGAL CHARGE - Outstanding on 2007.05.04
BLUNDEN PENSION TRUST
LEGAL CHARGE - Outstanding on 2007.05.15

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH
Form type: TM02
Date: 2015.05.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR EVELYN DANBY
Form type: TM01
Date: 2011.03.30
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ANTOINETTE DANBY / 10/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANBY / 10/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BERYL DANBY / 10/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON CURRIE / 10/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE BLUNDEN / 10/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARY SMITH / 10/12/2009
Form type: CH03
Date: 2009.12.16
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR APPOINTED PATRICIA MARY ANTOINETTE DANBY LOGGED FORM
Form type: 288a
Date: 2008.12.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, 108-110 ELM GROVE, HAYLING ISLAND, HANTS, PO11 9EH
Form type: 287
Date: 2006.12.19
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.14
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/03
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11

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Company directors and board members:

JOANNA CLARE BLUNDEN (current)
Director, COMPANY DIRECTOR, 1990.12.31
108-110 ELM GROVE HAYLING ISLAND , HANTS
PO11 9EN
NICHOLAS DANBY (current)
Director, COMPANY DIRECTOR, 1990.12.31
108-110 ELM GROVE HAYLING ISLAND , HANTS
PO11 9EN
PATRICIA MARY ANTOINETTE DANBY (current)
Director, 2008.03.10
108-110 ELM GROVE HAYLING ISLAND , HANTS
PO11 9EN
NICHOLAS DANBY (resigned)
Secretary, RETAIL SHOP MANAGER, 1993.03.31 - 2002.04.05
LITTLEMEAD WEST LANE , HAYLING ISLAND
PO11 0JW, HAMPSHIRE
WILLIAM ANTHONY HILLIER (resigned)
Secretary, 1990.12.31 - 1993.03.31
1 CASTLE WAY WARBLINGTON , HAVANT
PO9 2RZ, HAMPSHIRE
BARBARA MARY SMITH (resigned)
Secretary, 2002.04.05 - 2015.03.31
108-110 ELM GROVE HAYLING ISLAND , HANTS
PO11 9EN
IAN HAMILTON CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2015.03.31
108-110 ELM GROVE HAYLING ISLAND , HANTS
PO11 9EN
EDWARD GEORGE DANBY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.07.22
THE COTTAGE 112 WEST LANE , HAYLING ISLAND
PO11 0JW, HAMPSHIRE
EVELYN BERYL DANBY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.03.29
108-110 ELM GROVE HAYLING ISLAND , HANTS
PO11 9EN

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Information about the Private Limited Company PULLINGERS (FURNISHERS) 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: 2016.05.22. Reload the data