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PULLGRANGE LIMITED

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

Company details

1210,LINCOLN ROAD, PETERBOROUGH, CAMBS., PE1 6ND

PULLGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01106906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 1993.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.04
BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1993.06.25

List of company documents:

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Find out more information about PULLGRANGE LIMITED. Our website makes it possible to view other available documents related to PULLGRANGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.01.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.10.13
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILCHRIST & SOAMES LTD, CERTIFICATE ISSUED ON 23/09/92
Form type: CERTNM
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92 FROM:, SEDGWICK ROAD, LUTON, BEDFORDSHIRE, LU4 9DT
Form type: 287
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/08/91
Form type: SRES01
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/91 FROM:, 1210 LINCOLN RD, WERRINGTON, PETERBOROUGH, PE4 6ND
Form type: 287
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/88 FROM:, UNIT 1 NORTH LUTON INDUSTRIAL, ESTATE SEDGWICK ROAD, LUTON, BEDFORDSHIRE
Form type: 287
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(2)
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 080488
Form type: SRES01
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.02

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Company directors and board members:

JAMES RANDALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.19
CAWTHORN MAREFIELD LANE BURROUGH ON THE HILL , MELTON MOWBRAY
LE14 2QX, LEICESTERSHIRE
WILLIAM TORRANCE GLENCROSS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.10.29
WHEELWRIGHTS BARN CROCKETT LANE EMIPINGHAM , OAKHAM
LE15, RUTLAND
JAMES RANDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.19
CAWTHORN MAREFIELD LANE BURROUGH ON THE HILL , MELTON MOWBRAY
LE14 2QX, LEICESTERSHIRE
SARAH GEORGINA ROBEY (dissolve)
Director, CHIEF EXECUTIVE, 1994.05.16
SPINNEY FARM MAIN ROAD DOWSBY , BOURNE
PE10 0TL, LINCOLNSHIRE
PAUL FORSTER (dissolve)
Secretary, 1991.10.29 - 1993.08.19
15 HAWTHORN DRIVE UPPINGHAM , OAKHAM
LE15 9TA, LEICESTERSHIRE
PAUL FORSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1991.11.04
15 HAWTHORN DRIVE UPPINGHAM , OAKHAM
LE15 9TA, LEICESTERSHIRE
BERNARD JOHN TOWNSHEND (dissolve)
Director, MANAGING DIRECTOR, 1991.10.29 - 1993.05.04
98 GLEBE ROAD , CAMBRIDGE
CB1 4TA, CAMBRIDGESHIRE
STUART LESLIE WATERS (dissolve)
Director, PRODUCTION MANAGER, 1991.10.29 - 1992.01.16
2 SALCEY RISE PIDDINGTON , NORTHAMPTON
NN7 2DP, NORTHAMPTONSHIRE
ROGER FRANK WHITEHEAD (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.29 - 1993.11.22
WILLOW GATE COTTAGE HELPSTON ROAD BAINTON , STANFORD
PE9 3AH, LINCOLNSHIRE

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Information about the Private Limited Company PULLGRANGE 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: 2016.07.24. Reload the data