F. H. PULLIN & SONS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NU

Company number 02153348
Status Active
Incorporation Date 7 August 1987
Company Type Private Limited Company
Address MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKS, MK18 1NU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 021533480001, created on 24 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of F. H. PULLIN & SONS LIMITED are www.fhpullinsons.co.uk, and www.f-h-pullin-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and four months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F H Pullin Sons Limited is a Private Limited Company. The company registration number is 02153348. F H Pullin Sons Limited has been working since 07 August 1987. The present status of the company is Active. The registered address of F H Pullin Sons Limited is Moreton House 31 High Street Buckingham Bucks Mk18 1nu. The company`s financial liabilities are £762.64k. It is £347.66k against last year. And the total assets are £864.53k, which is £184.65k against last year. PULLIN, Caroline Amelia is a Secretary of the company. PULLIN, Clive Heywood is a Director of the company. PULLIN, John Heywood is a Director of the company. Secretary PULLIN, Francis Stephen has been resigned. Director PULLIN, Clive Heywood has been resigned. Director PULLIN, Francis Stephen has been resigned. The company operates in "Mixed farming".


f. h. pullin & sons Key Finiance

LIABILITIES £762.64k
+83%
CASH n/a
TOTAL ASSETS £864.53k
+27%
All Financial Figures

Current Directors

Secretary
PULLIN, Caroline Amelia
Appointed Date: 30 November 2011
Director
PULLIN, Clive Heywood
Appointed Date: 19 July 2010
57 years old
Director
PULLIN, John Heywood

95 years old

Resigned Directors

Secretary
PULLIN, Francis Stephen
Resigned: 30 November 2011
Director
PULLIN, Clive Heywood
Resigned: 27 March 2007
Appointed Date: 01 July 1997
57 years old
Director
PULLIN, Francis Stephen
Resigned: 01 July 1997
100 years old

Persons With Significant Control

Mr John Heywood Pullin
Notified on: 30 June 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. H. PULLIN & SONS LIMITED Events

31 Oct 2016
Registration of charge 021533480001, created on 24 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 September 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 110,000
29 Jun 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 69 more events
28 Feb 1989
Return made up to 31/12/88; full list of members
22 Oct 1987
Accounting reference date notified as 29/09
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1987
Registered office changed on 08/10/87 from: 84 temple chambers temple avenue EC4Y ohp
07 Aug 1987
Incorporation

F. H. PULLIN & SONS LIMITED Charges

24 October 2016
Charge code 0215 3348 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Two parcels of land adjoining grovehill farm, turweston…

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