PEARL BULA LIMITED
BIRMINGHAM RESOLUTION BULA LIMITED BRITANNIC UNIT LINKED ASSURANCE LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG
Company number 01621367
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL BULA LIMITED are www.pearlbula.co.uk, and www.pearl-bula.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Pearl Bula Limited is a Private Limited Company. The company registration number is 01621367. Pearl Bula Limited has been working since 11 March 1982. The present status of the company is Active. The registered address of Pearl Bula Limited is 1 Wythall Green Way Wythall Birmingham West Midlands B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary BARNES, David has been resigned. Secretary BIDMEAD, Reginald Lawrence has been resigned. Secretary EAST, Anna has been resigned. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary HULL, Peter Cowan has been resigned. Secretary WHITE, Gillian Maryjoy has been resigned. Director BAKER, Stephen Paul has been resigned. Director BARNES, David has been resigned. Director BIDMEAD, Reginald Lawrence has been resigned. Director BROWN, Bernard George has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CRAINE, Roger has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director EAST, Anna has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HARRIS, David has been resigned. Director HAYNES, William Paul Glen has been resigned. Director HULL, Peter Cowan has been resigned. Director JEFFERSON, John Anthony has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MCGUIRE, Edward has been resigned. Director MERRICK, Michael John has been resigned. Director MERRICK, Michael John has been resigned. Director NEWMAN, James Allen has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TABER, Jeremy Neil Fenton has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director WILLETT, Michael Alfred Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
BARNES, David
Resigned: 31 July 1996
Appointed Date: 01 January 1996
Secretary
BIDMEAD, Reginald Lawrence
Resigned: 31 December 1995
Appointed Date: 01 January 1994
Secretary
EAST, Anna
Resigned: 31 October 2004
Appointed Date: 23 February 2000
Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 01 November 2004
Secretary
HULL, Peter Cowan
Resigned: 31 December 1993
Secretary
WHITE, Gillian Maryjoy
Resigned: 23 February 2000
Appointed Date: 01 August 1996
Director
BAKER, Stephen Paul
Resigned: 29 February 2004
Appointed Date: 21 November 2001
69 years old
Director
BARNES, David
Resigned: 15 June 1998
Appointed Date: 01 August 1995
76 years old
Director
BIDMEAD, Reginald Lawrence
Resigned: 31 December 1995
78 years old
Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 04 April 2002
74 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 15 June 1998
74 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 06 September 2005
69 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 29 March 2007
Appointed Date: 06 September 2005
78 years old
Director
EAST, Anna
Resigned: 03 March 2004
Appointed Date: 21 November 2001
64 years old
Director
FERGUSON, Duncan George Robin
Resigned: 29 March 2007
Appointed Date: 06 September 2005
83 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 06 September 2005
69 years old
Director
HARRIS, David
Resigned: 02 December 2002
Appointed Date: 18 March 2002
71 years old
Director
HAYNES, William Paul Glen
Resigned: 15 June 2001
Appointed Date: 24 February 1999
65 years old
Director
HULL, Peter Cowan
Resigned: 31 December 1993
89 years old
Director
JEFFERSON, John Anthony
Resigned: 31 December 1996
84 years old
Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old
Director
MAIDENS, Ian Graham
Resigned: 29 January 2008
Appointed Date: 06 September 2005
61 years old
Director
MCGUIRE, Edward
Resigned: 27 July 2001
Appointed Date: 16 October 2000
61 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 01 January 2008
66 years old
Director
MERRICK, Michael John
Resigned: 21 November 2001
Appointed Date: 18 January 2001
66 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 30 August 2006
61 years old
Director
PORTMAN, Bryan Henry
Resigned: 04 April 2002
Appointed Date: 28 June 2001
77 years old
Director
SHAW, Brian Hamilton
Resigned: 31 December 2001
83 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 03 March 2004
62 years old
Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old
Director
TABER, Jeremy Neil Fenton
Resigned: 12 March 2004
Appointed Date: 04 April 2002
69 years old
Director
THOMPSON, Paul Andrew
Resigned: 06 September 2005
Appointed Date: 03 March 2004
63 years old
Director
WILLETT, Michael Alfred Henry
Resigned: 31 July 1996
90 years old

PEARL BULA LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 171 more events
20 May 1986
Return made up to 14/05/86; full list of members
13 May 1986
Director resigned
09 May 1986
Memorandum and Articles of Association
29 Jun 1983
Accounts made up to 21 December 1982
11 Mar 1982
Incorporation

PEARL BULA LIMITED Charges

25 September 2003
A form of power of sale side letter
Delivered: 10 October 2003
Status: Satisfied on 23 August 2006
Persons entitled: Citibank N.A.
Description: Any financial asset (other than cash or cash equivalents in…

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