Company number 01139419
Status Active
Incorporation Date 12 October 1973
Company Type Private Limited Company
Address TURNOAKS BUSINESS PARK, BURLEY CLOSE, CHESTERFIELD, DERBYSHIRE, S40 2UB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of BULROC (UK) LIMITED are www.bulrocuk.co.uk, and www.bulroc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Bulroc Uk Limited is a Private Limited Company.
The company registration number is 01139419. Bulroc Uk Limited has been working since 12 October 1973.
The present status of the company is Active. The registered address of Bulroc Uk Limited is Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2ub. . HURT, Jonathan is a Director of the company. MATTILA, Mikko Petteri is a Director of the company. SJOHOLM, Harri Juhani is a Director of the company. Secretary HURT, John Arthur has been resigned. Director HAWKINS, Albert Anthony has been resigned. Director HAWKINS, Andrew Anthony has been resigned. Director HURT, John Arthur has been resigned. Director HURT, Susan has been resigned. Director TATTERSALL, Sarah has been resigned. Director WOOD, John Edward has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
HURT, Susan
Resigned: 05 July 2016
Appointed Date: 19 August 2010
71 years old
Director
TATTERSALL, Sarah
Resigned: 05 July 2016
Appointed Date: 20 December 2007
55 years old
Persons With Significant Control
Robit Plc
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more
BULROC (UK) LIMITED Events
13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Mar 2017
Full accounts made up to 31 December 2016
03 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jul 2016
Termination of appointment of John Arthur Hurt as a secretary on 5 July 2016
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ANNOTATION
Clarification The form is a duplicate of the TM02 registered on 25/07/2016 for John Hurt
26 Jul 2016
Appointment of Mikko Petteri Mattila as a director
...
... and 125 more events
23 Feb 1982
Accounts made up to 30 September 1981
22 Feb 1982
Accounts made up to 30 September 1980
07 Aug 1980
Accounts made up to 30 September 1979
12 Oct 1973
Incorporation
12 Oct 1973
Incorporation
5 July 2016
Charge code 0113 9419 0014
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied
on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of burley close…
30 June 2011
Mortgage
Delivered: 5 July 2011
Status: Satisfied
on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Rjh bison twin spindle pedestal grinder, belecta twin…
4 September 2006
Mortgage
Delivered: 7 September 2006
Status: Satisfied
on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: The items as listed in the schedule being, takisawa…
31 August 2005
Guarantee & debenture
Delivered: 13 September 2005
Status: Satisfied
on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied
on 8 July 2016
Persons entitled: John Arthur Hurt
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Guarantee & debenture
Delivered: 28 February 2003
Status: Satisfied
on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied
on 12 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Charge
Delivered: 2 April 1993
Status: Satisfied
on 12 April 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
21 August 1992
Legal charge
Delivered: 28 August 1992
Status: Satisfied
on 12 April 2003
Persons entitled: Midland Bank PLC
Description: L/H land and buildings at station lane, old whittington…
21 March 1984
Debenture
Delivered: 30 March 1984
Status: Satisfied
on 13 May 1993
Persons entitled: Investors in Industry PLC.
Description: Stock in trade, work in progress. Pre-payments &…
19 November 1982
Charge over all bookdebts.
Delivered: 25 November 1982
Status: Satisfied
on 12 April 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
19 June 1980
Mortgage
Delivered: 26 June 1980
Status: Satisfied
on 12 April 2003
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being land at station lane, old…
9 November 1973
Mortgage
Delivered: 16 November 1973
Status: Satisfied
on 12 April 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…