BULLEN INVESTMENTS LIMITED
NORWICH FRIARS 533 LIMITED

Hellopages » Norfolk » Broadland » NR8 6HA

Company number 05906065
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address THE LOWLANDS, DRAYTON, NORWICH, NORFOLK, NR8 6HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 241,807.25 . The most likely internet sites of BULLEN INVESTMENTS LIMITED are www.bulleninvestments.co.uk, and www.bullen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bullen Investments Limited is a Private Limited Company. The company registration number is 05906065. Bullen Investments Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Bullen Investments Limited is The Lowlands Drayton Norwich Norfolk Nr8 6ha. . DANIELS, Gerald William Victor is a Secretary of the company. CARTER, Robert George Russell is a Director of the company. COVENTRY, David James Bruce is a Director of the company. DUCKWORTH CHAD, Anthony Nicholas George is a Director of the company. HANDLEY HOWORTH, Nigel Charles is a Director of the company. WHITE, David Richard is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director NEALE, Brian Henry has been resigned. Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DANIELS, Gerald William Victor
Appointed Date: 25 October 2006
Director
CARTER, Robert George Russell
Appointed Date: 11 October 2006
72 years old
Director
COVENTRY, David James Bruce
Appointed Date: 04 May 2010
73 years old
Director
DUCKWORTH CHAD, Anthony Nicholas George
Appointed Date: 27 November 2006
83 years old
Director
HANDLEY HOWORTH, Nigel Charles
Appointed Date: 27 November 2006
58 years old
Director
WHITE, David Richard
Appointed Date: 24 February 2014
73 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 11 October 2006
Appointed Date: 15 August 2006
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 11 October 2006
77 years old
Director
POOLEY, Maureen
Resigned: 11 October 2006
Appointed Date: 15 August 2006
79 years old
Director
PRENTICE, Mary
Resigned: 11 October 2006
Appointed Date: 15 August 2006
46 years old

Persons With Significant Control

Mr Robert George Russell Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert George Russell Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BULLEN INVESTMENTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 241,807.25
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 45 more events
03 Nov 2006
Secretary resigned;director resigned
03 Nov 2006
New director appointed
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
15 Aug 2006
Incorporation

BULLEN INVESTMENTS LIMITED Charges

1 September 2014
Charge code 0590 6065 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: R.G. Carter Holdings Limited
Description: Freehold property on the north side of dereham road norwich…

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