ABRAM PULMAN & SONS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX6 1AN

Company number 00056547
Status Active
Incorporation Date 17 March 1898
Company Type Private Limited Company
Address WALTON STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 1AN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABRAM PULMAN & SONS LIMITED are www.abrampulmansons.co.uk, and www.abram-pulman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and seven months. Abram Pulman Sons Limited is a Private Limited Company. The company registration number is 00056547. Abram Pulman Sons Limited has been working since 17 March 1898. The present status of the company is Active. The registered address of Abram Pulman Sons Limited is Walton Street Sowerby Bridge West Yorkshire Hx6 1an. . HORNER, John Christopher is a Secretary of the company. HORNER, John Christopher is a Director of the company. MCHUGH, Margaret Elizabeth is a Director of the company. SHOESMITH, David Norbury is a Director of the company. WIGGINS, Anne Patricia is a Director of the company. Secretary HORNER, Donald John has been resigned. Director HORNER, Donald John has been resigned. Director SHOESMITH, Charles Richard has been resigned. Director SHOESMITH, Charles Richard has been resigned. Director SHOESMITH, Ruth Mary has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HORNER, John Christopher
Appointed Date: 29 January 1996

Director
HORNER, John Christopher
Appointed Date: 01 January 2000
61 years old

Director
MCHUGH, Margaret Elizabeth
Appointed Date: 01 October 2015
64 years old

Director

Director
WIGGINS, Anne Patricia
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
HORNER, Donald John
Resigned: 29 January 1996

Director
HORNER, Donald John
Resigned: 01 January 2000
97 years old

Director
SHOESMITH, Charles Richard
Resigned: 01 January 2000
Appointed Date: 04 March 1994
96 years old

Director
SHOESMITH, Charles Richard
Resigned: 30 November 1993
96 years old

Director
SHOESMITH, Ruth Mary
Resigned: 01 January 2000
95 years old

Persons With Significant Control

Mr John Christopher Horner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ABRAM PULMAN & SONS LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 17/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Change of share class name or designation
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
10 May 1983
Accounts made up to 31 December 1982
31 Mar 1981
Accounts made up to 31 December 1980
10 Apr 1980
Accounts made up to 31 December 1979
05 Apr 1979
Accounts made up to 31 December 1978
03 Apr 1978
Accounts made up to 31 December 1977

ABRAM PULMAN & SONS LIMITED Charges

20 May 2010
Mortgage
Delivered: 29 May 2010
Status: Satisfied on 7 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a walton street, sowerby bridge, west…
24 June 2004
All assets debenture
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Mortgage
Delivered: 19 June 2001
Status: Satisfied on 17 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being land and buildings on the north east side of…