PULLEYN TRANSPORT LIMITED
LONDON PROTEUS102 LIMITED

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Company number 07586992
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Anthony Leslie Tollervey as a director on 31 October 2016; Statement of capital on 2 August 2016 GBP 45,000 . The most likely internet sites of PULLEYN TRANSPORT LIMITED are www.pulleyntransport.co.uk, and www.pulleyn-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulleyn Transport Limited is a Private Limited Company. The company registration number is 07586992. Pulleyn Transport Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Pulleyn Transport Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . PULLEYN, Adrian John is a Director of the company. PULLEYN, Ryan James is a Director of the company. PULLEYN, Scott Joseph is a Director of the company. Secretary PULLEYN, Simone has been resigned. Director TOLLERVEY, Anthony Leslie has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PULLEYN, Adrian John
Appointed Date: 31 March 2011
77 years old
Director
PULLEYN, Ryan James
Appointed Date: 31 March 2011
56 years old
Director
PULLEYN, Scott Joseph
Appointed Date: 31 March 2011
57 years old

Resigned Directors

Secretary
PULLEYN, Simone
Resigned: 22 October 2013
Appointed Date: 31 March 2011
Director
TOLLERVEY, Anthony Leslie
Resigned: 31 October 2016
Appointed Date: 31 March 2011
83 years old

PULLEYN TRANSPORT LIMITED Events

22 Nov 2016
Full accounts made up to 31 May 2016
10 Nov 2016
Termination of appointment of Anthony Leslie Tollervey as a director on 31 October 2016
23 Aug 2016
Statement of capital on 2 August 2016
  • GBP 45,000
23 Aug 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 370,000
...
... and 19 more events
14 Jun 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-01
27 May 2011
Particulars of a mortgage or charge / charge no: 1
01 Apr 2011
Current accounting period extended from 31 March 2012 to 31 May 2012
31 Mar 2011
Incorporation

PULLEYN TRANSPORT LIMITED Charges

25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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