PULLAN HUNT LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04052896
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PULLAN HUNT LIMITED are www.pullanhunt.co.uk, and www.pullan-hunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pullan Hunt Limited is a Private Limited Company. The company registration number is 04052896. Pullan Hunt Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Pullan Hunt Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . PULLAN, Steven Martin is a Secretary of the company. HUNT, Bradley Lincoln is a Director of the company. PULLAN, Steven Martin is a Director of the company. Secretary PULLAN, Denise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Melanie Elizabeth has been resigned. Director PULLAN, Denise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PULLAN, Steven Martin
Appointed Date: 17 November 2003
Director
HUNT, Bradley Lincoln
Appointed Date: 16 August 2000
62 years old
Director
PULLAN, Steven Martin
Appointed Date: 15 August 2000
66 years old

Resigned Directors

Secretary
PULLAN, Denise
Resigned: 17 November 2003
Appointed Date: 15 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
HUNT, Melanie Elizabeth
Resigned: 17 November 2003
Appointed Date: 16 August 2000
57 years old
Director
PULLAN, Denise
Resigned: 17 November 2003
Appointed Date: 16 August 2000
61 years old

Persons With Significant Control

Mr Steven Martin Pullan
Notified on: 15 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bradley Lincoln Hunt
Notified on: 15 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melanie Elizabeth Hunt
Notified on: 15 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Pullan
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULLAN HUNT LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
15 Aug 2000
Incorporation

PULLAN HUNT LIMITED Charges

25 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 20 August 2004
Persons entitled: Barclays Bank PLC
Description: All that freehold property 20 and 22 merton road benfleet…
1 October 2002
Debenture
Delivered: 8 October 2002
Status: Satisfied on 20 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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