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BULLERS PUBLIC LIMITED COMPANY

Learn more about BULLERS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

BULLERS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00627608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.07
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1991.03.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.01 Receiver Appointed
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.03.23
ABASAN INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1995.09.19

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.08.05
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 03/05/97 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 1997.05.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, 62 BURLINGTON ARCADE, PICCADILLY, LONDON, W1V 9AF
Form type: 287
Date: 1995.10.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.12
£2.95
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ADOPT MEM AND ARTS 01/09/95
Form type: SRES01
Date: 1995.09.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/95
Form type: ORES10
Date: 1995.09.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/95
Form type: SRES11
Date: 1995.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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AD 26/05/95---------, £ SI 347826@.1=34782, £ IC 18391146/18425928
Form type: 88(2)
Date: 1995.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/95 FROM:, 65 SLOANE STREET, LONDON, SW1X 9SH
Form type: 287
Date: 1995.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
AD 23/12/94---------, £ SI 4062740@.1=406274, £ IC 17984872/18391146
Form type: 88(2)R
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AD 09/12/94---------, £ SI 7018576@.1=701857, £ IC 17283015/17984872
Form type: 88(2)R
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RED CAP & CAN OF SHARE PREM AC
Form type: OC
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
AD 10/08/94---------, £ SI 4445576@.1=444557, £ IC 16838458/17283015
Form type: 88(2)R
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AD 08/09/94---------, £ SI 228683@.1=22868, £ IC 16815590/16838458
Form type: 88(2)R
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
£2.95
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RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.07.08
Child documents:
Document type: ANNOTATION
Date: 1994.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI 8181818@.1=818181, £ IC 13397409/14215590
Form type: 88(2)R
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI 26000000@.1=2600000, £ IC 14215590/16815590
Form type: 88(2)R
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI 8991164@.1=899116, £ SI [email protected]=398000, £ IC 12100293/13397409
Form type: 88(2)R
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
£2.95
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ALTER MEM AND ARTS 14/03/94
Form type: SRES01
Date: 1994.03.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
CONSO S-DIV RECON, 14/03/94
Form type: 122
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
£ NC 15400000/22720000, 14/03/94
Form type: 123
Date: 1994.03.21

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Company directors and board members:

DAVID MCGURK (dissolve)
Secretary, 1994.02.07
THE CROWN HOUSE 191 SILVER STREET , STANSTEAD MOUNT FITCHET
CM24 8HB, ESSEX
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1993.10.27
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
MARTIN BARTLETT DUFFY (dissolve)
Director, STOCKBROKER, 1994.07.25
5 HELDING CLOSE BROOMFIELD , HERNE BAY
CT6 7EF, KENT
GARY PHILIP HEGARTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.14
29 ALDRIDGE ROAD VILLAS , LONDON
W11 1BN
BRIAN PHILLIP WISEMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.14
8 GREEN LANE , BURNHAM
SL1 8DR, BERKSHIRE
JOHN KEITH WARBURTON (dissolve)
Secretary, 1992.05.31 - 1994.02.07
THE PADDOCK OLD RESERVOIR LANE , SANDOWN
PO36 9DL, ISLE OF WIGHT
LEVEND BERIKER (dissolve)
Director, INDUSTRIAL COORDINATOR, 1993.01.12 - 1994.08.19
TARABYA CAD POLAT KORU SITES 18/5 TARABYA ISTANBUL , TURKEY
JONATHAN PETER GEORGE COOPER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.27 - 1994.09.02
18 BAKERSFIELD CRAYFORD ROAD , LONDON
N7 0LT
BRENDAN NIGEL DUGGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.04 - 1994.02.01
8 SYLVAWAYS CLOSE , CRANLEIGH
GU6 7HG, SURREY
JOHN BENEDICT EDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.10.27
41 VICTORIA ROAD , LONDON
W8 5RH
JOHN ALAN CHARLES GOODGER (dissolve)
Director, CONSULTANT, 1992.05.31 - 1994.02.01
THE OLD VICARAGE WENDENS AMBO , SAFFRON WALDEN
CB11 4JY, ESSEX
TERENCE MASON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.04.13
27 MOORCROFT CLOSE GALLOW HILL , REDDITCH
B97 5WB, WORCESTERSHIRE
PETER MCBRIDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.05 - 1993.01.12
31 HARLEY STREET , LONDON
W1G 9QS
DAVID MCGURK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1995.08.22
THE CROWN HOUSE 191 SILVER STREET , STANSTEAD MOUNT FITCHET
CM24 8HB, ESSEX
REGINALD OSBORN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.02.01
17 HAYES BARTON PYRFORD , WOKING
GU22 8NH, SURREY
ALI ZULFU TIGREL (dissolve)
Director, BANKER, 1993.01.12 - 1993.10.13
KEMER SUKAK 23 3 BUYWKESAT ANKARA , TURKEY
FOREIGN
ATILLA URAS (dissolve)
Director, BANKER, 1993.01.12 - 1994.06.23
OTAGTEPE EVLERI 1D KAVACIK BEYICD 7 ISTANBUL , TURKEY
JOHN WILFRED WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.25 - 1995.03.15
RIALTO YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY

Companies near to BULLERS PUBLIC LIMITED Co.

Information about the Public Limited Company BULLERS PUBLIC LIMITED COMPANY 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: 2016.05.23. Reload the data