WALTER BULL & SON (CIRENCESTER) LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 00492973
Status Active
Incorporation Date 19 March 1951
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 004929730003, created on 5 December 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mrs Emily Jean Gegg on 1 October 2016. The most likely internet sites of WALTER BULL & SON (CIRENCESTER) LIMITED are www.walterbullsoncirencester.co.uk, and www.walter-bull-son-cirencester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Walter Bull Son Cirencester Limited is a Private Limited Company. The company registration number is 00492973. Walter Bull Son Cirencester Limited has been working since 19 March 1951. The present status of the company is Active. The registered address of Walter Bull Son Cirencester Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . GEGG, Roger John is a Secretary of the company. GEGG, James John is a Director of the company. GEGG, Robert Henry is a Director of the company. GEGG, Roger John is a Director of the company. ROBERTSON, Emily Jean Gegg is a Director of the company. Secretary BOYD, Patrick Russell has been resigned. Secretary EVANS, Robert David has been resigned. Secretary GEGG, Christine Elizabeth has been resigned. Director GEGG, Christine Elizabeth has been resigned. Director GEGG, Emily Jean has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GEGG, Roger John
Appointed Date: 20 March 2007
Director
GEGG, James John
Appointed Date: 14 April 2016
44 years old
Director
GEGG, Robert Henry

76 years old
Director
GEGG, Roger John
Appointed Date: 14 April 2016
75 years old
Director
ROBERTSON, Emily Jean Gegg
Appointed Date: 14 April 2016
42 years old

Resigned Directors

Secretary
BOYD, Patrick Russell
Resigned: 20 March 2007
Appointed Date: 31 March 2002
Secretary
EVANS, Robert David
Resigned: 31 March 2002
Appointed Date: 08 February 1996
Secretary
GEGG, Christine Elizabeth
Resigned: 08 February 1996
Director
GEGG, Christine Elizabeth
Resigned: 08 February 1996
74 years old
Director
GEGG, Emily Jean
Resigned: 13 September 2016
Appointed Date: 14 April 2013
42 years old

Persons With Significant Control

Mr James John Gegg
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WALTER BULL & SON (CIRENCESTER) LIMITED Events

09 Dec 2016
Registration of charge 004929730003, created on 5 December 2016
23 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Nov 2016
Director's details changed for Mrs Emily Jean Gegg on 1 October 2016
13 Sep 2016
Termination of appointment of Emily Jean Gegg as a director on 13 September 2016
13 Sep 2016
Appointment of Mrs Emily Jean Gegg as a director on 14 April 2016
...
... and 76 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987
26 Nov 1987
Return made up to 06/11/87; full list of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Return made up to 22/10/86; full list of members
19 Mar 1951
Incorporation

WALTER BULL & SON (CIRENCESTER) LIMITED Charges

5 December 2016
Charge code 0049 2973 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 dyer street cirencester gloucestershire.
17 April 2014
Charge code 0049 2973 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 September 1962
Mortgage
Delivered: 21 September 1962
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 10 dyer st cirencester, glos. Together with all fixtures…

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