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H.BULL & SON(TEXTILES)LIMITED

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

Company details

75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG

H.BULL & SON(TEXTILES)LIMITED on the map

Company type: Private Limited Company
Company number: 00684046
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.21
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Accounts:

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

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.10
BARCLAYS BANK PLC
CHARGE OVER ACCOUNT - Outstanding on 2009.07.29

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOEL BULL
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY DANIELE BULL
Form type: TM02
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR DANIELE BULL
Form type: TM01
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, C/O GOLDWINS LTD, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Form type: AD01
Date: 2013.12.05
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, C/O GOLDWINS, 75A MAYGROVE ROAD, LONDON, NW6 2QJ
Form type: AD01
Date: 2013.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.21
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL BULL / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE BULL / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELE ELIZABETH BULL / 01/10/2009
Form type: CH01
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
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: 2003.02.05
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 08/03/97
Form type: AA
Date: 1998.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 08/03/98 TO 31/03/98
Form type: 225
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 08/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 08/03/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94 FROM:, C/O LEIGH CARR,SUITE 3,, LINBURN HOUSE, 350 KILBURN HIGH ROAD, LONDON NW6 2QJ
Form type: 287
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/03/93
Form type: AA
Date: 1993.10.29

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Company directors and board members:

GARY TERENCE BULL (current)
Director, TEXTILE DEALER, 1992.12.03
APARTMENT 242 176 FINCHLEY ROAD , LONDON
NW3 6BT
DANIELE ELIZABETH BULL (resigned)
Secretary, 1992.12.03 - 2013.12.19
4 INVERFORTH CLOSE HAMPSTEAD , LONDON
NW3 7EX
DANIELE ELIZABETH BULL (resigned)
Director, TEXTILE DEALER, 1992.12.03 - 2013.12.19
4 INVERFORTH CLOSE HAMPSTEAD , LONDON
NW3 7EX
JOEL BULL (resigned)
Director, TEXTILE DEALER, 1992.12.03 - 2013.12.19
4 INVERFORTH CLOSE , LONDON
NW3 7EX

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Information about the Private Limited Company H.BULL & SON(TEXTILES)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: 2016.05.27. Reload the data