MIKE PULMAN HOLDINGS LIMITED
DURHAM CROSSCO (1207) LIMITED

Hellopages » County Durham » County Durham » DH1 5HA

Company number 07346666
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address PULMAN ABBEY ROAD, FRAMWELLGATE MOOR, DURHAM, COUNTY DURHAM, DH1 5HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 16 August 2015. The most likely internet sites of MIKE PULMAN HOLDINGS LIMITED are www.mikepulmanholdings.co.uk, and www.mike-pulman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mike Pulman Holdings Limited is a Private Limited Company. The company registration number is 07346666. Mike Pulman Holdings Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Mike Pulman Holdings Limited is Pulman Abbey Road Framwellgate Moor Durham County Durham Dh1 5ha. . BUCKLE, Ian David is a Secretary of the company. BUCKLE, Ian David is a Director of the company. PULMAN, Emma is a Director of the company. PULMAN, Jane is a Director of the company. PULMAN, Michael is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUCKLE, Ian David
Appointed Date: 17 September 2010
Director
BUCKLE, Ian David
Appointed Date: 17 September 2010
59 years old
Director
PULMAN, Emma
Appointed Date: 06 April 2015
38 years old
Director
PULMAN, Jane
Appointed Date: 06 April 2015
40 years old
Director
PULMAN, Michael
Appointed Date: 17 September 2010
62 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 17 September 2010
Appointed Date: 16 August 2010
60 years old

Persons With Significant Control

Mr Mike Pulman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIKE PULMAN HOLDINGS LIMITED Events

28 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 16 August 2016 with updates
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 16 August 2015
24 Dec 2015
Appointment of Miss Emma Pulman as a director on 6 April 2015
24 Dec 2015
Appointment of Miss Jane Pulman as a director on 6 April 2015
...
... and 23 more events
06 Oct 2010
Appointment of Ian David Buckle as a secretary
06 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
06 Oct 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 October 2010
06 Oct 2010
Termination of appointment of Sean Nicolson as a director
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MIKE PULMAN HOLDINGS LIMITED Charges

1 October 2015
Charge code 0734 6666 0006
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at belmont business park belmont durham…
7 June 2012
An omnibus guarantee and set-off agreement
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 June 2012
Debenture deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
General charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
26 July 2011
General charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets of watsoever nature and…
1 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 24 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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