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PULLMAN FOODS LIMITED

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

Company details

814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD

PULLMAN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01005190
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Form type: AA
Date: 2016.07.11
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 5100998
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REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, C/O BIDVEST 3663, BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Form type: AD01
Date: 2016.07.01
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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.08
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR 11 HILL STREET, LONDON, W1J 5LF
Form type: AD01
Date: 2015.03.09
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK SELLEY
Form type: AP01
Date: 2014.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.22
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.19
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 29/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 08/03/2012
Form type: CH03
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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DIRECTOR APPOINTED MR STEPHEN DAVID BENDER
Form type: AP01
Date: 2010.09.24
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES
Form type: TM01
Date: 2010.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: AD01
Date: 2010.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009
Form type: 288c
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008
Form type: 288c
Date: 2008.06.24
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, BUCKINGHAM COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JU
Form type: 287
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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S366A DISP HOLDING AGM 04/07/01
Form type: ELRES
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: ELRES
Document description: S386 DISP APP AUDS 04/07/01
Document type: ANNOTATION
Date: 2001.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07

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Company directors and board members:

STEPHEN DAVID BENDER (current)
Secretary, 2001.02.01
814 LEIGH ROAD , SLOUGH
SL1 4BD
ENGLAND
STEPHEN DAVID BENDER (current)
Director, CHARTERED ACCOUNTANT, 2010.09.23
814 LEIGH ROAD , SLOUGH
SL1 4BD
ENGLAND
BRIAN JOFFE (current)
Director, 1999.06.07
814 LEIGH ROAD , SLOUGH
SL1 4BD
ENGLAND
ANDREW MARK SELLEY (current)
Director, 2014.11.05
814 LEIGH ROAD , SLOUGH
SL1 4BD
ENGLAND
STEPHEN DAVID BENDER (resigned)
Secretary, 1999.06.07 - 2000.06.23
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
JEFFREY GEORGE DAWSON (resigned)
Secretary, 1992.05.28 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, 2000.06.23 - 2001.01.31
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
SHIRLEY ELIZABETH JOHNSON (resigned)
Secretary, 1997.03.31 - 1999.06.07
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
FREDERICK JOHN BARNES (resigned)
Director, 1992.05.28 - 1992.12.26
THE WALNUTS FARLEIGH LANE , MAIDSTONE
ME16 9LY, KENT
FREDERICK JOHN BARNES (resigned)
Director, 1994.07.04 - 2010.03.31
ELM HILL FARM HIGH STREET , HAWKHURST
TN18 4XS, KENT
IAN JAMES BELL (resigned)
Director, 1992.05.28 - 1993.03.10
11 WHITEMEAD CLOSE SOUTH CROYDON ,
CR2 7AS, SURREY
CHARLES JOHN BOWEN (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1998.10.08
ISINGTON MILL , ALTON
GU34 4PW, HANTS
MARTIN JAMES FORREST DICKINSON (resigned)
Director, 1992.05.28 - 1993.01.15
SUNNYBANK COTTAGE BISHAMPTON , PERSHORE
WR10 2NH, WORCS
NIGEL CHARLES POWELL EYNON (resigned)
Director, 1992.05.28 - 1997.03.31
30 CAVALIER CLOSE THEALE , READING
RG7 5DJ, BERKSHIRE
JILL FINNEY (resigned)
Director, 1994.07.04 - 1997.09.01
HOLLY DELL HILLS LANE , NORTHWOOD
HA6 2QL, MIDDLESEX
ALEXANDER FISHER (resigned)
Director, 1997.01.15 - 1999.06.07
9 HAGART ROAD HOUSTON , JOHNSTONE
PA6 7JH, RENFREWSHIRE
MAITLAND BARTLETT COLIN FORD (resigned)
Director, 1992.05.28 - 1999.01.31
GREENTOPS QUARRY ROAD , OXTED
RH8 9HE, SURREY
IAN JAMES GLEN (resigned)
Director, 1992.05.28 - 1996.10.21
443 STREETSBROOK ROAD , SOLIHULL
B91 1RB, WEST MIDLANDS
COLIN HUGH KRETZMANN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.06.07 - 2007.06.30
218 PARTRIDGE PLACE MAGALIESIG , SANDTON 2055
SOUTH AFRICA
GORDON LAUDER (resigned)
Director, 1994.07.04 - 1996.08.13
12 RADSTONE ROAD , BRACKLEY
NN13 5GB, NORTHANTS
BRIAN DENIS EDWARD MCCARTY (resigned)
Director, COMPANY DIRECTOR, 1995.01.18 - 1997.01.15
OAK LODGE 85A FINEDON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TY, NORTHAMPTONSHIRE
ANTHONY JOSEPH MOSS (resigned)
Director, 1992.05.28 - 1992.11.13
51 ST PETERS AVENUE , READING
RG4 7DL, BERKSHIRE
ANTHONY HAYDEN NOBLE (resigned)
Director, 1992.05.28 - 1992.12.26
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
GWENDOLINE PARRY (resigned)
Director, FINCANCE DIRECTOR, 1999.06.07 - 1999.11.30
31 BEDFORD AVENUE WALKDEN WORSLEY , MANCHESTER
M28 7GG, LANCASHIRE
ANDREW JOHN ROLFE (resigned)
Director, 1997.01.07 - 1998.09.01
FLAT 2 15 CRANLEY GARDENS , LONDON
SW7 3BD
PAUL PHILIP ROSE (resigned)
Director, 1992.05.28 - 1998.12.31
RED HORSE HOUSE WOLVERTON FIELDS, NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE
BARRY JOHN SKIPPER (resigned)
Director, 1992.05.28 - 1993.11.01
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
JOHN MILNE TREWHITT (resigned)
Director, 1993.01.15 - 1994.07.04
WELL COTTAGE NEWHAM BOTTOM , RUARDEAN WOODSIDE
GL17 9XS, GLOS
ALLEN GEORGE WATTS (resigned)
Director, 1992.05.28 - 1993.11.26
13 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE

Companies near to PULLMAN FOODS ltd.

Information about the Private Limited Company PULLMAN FOODS 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: 2016.07.18. Reload the data