PULMAN SEAT LIMITED
DURHAM CROSSCO (1200) LIMITED

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Company number 07266094
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address PULMAN ABBEY ROAD, FRAMWELLGATE MOOR, DURHAM, COUNTY DURHAM, DH1 5HA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of PULMAN SEAT LIMITED are www.pulmanseat.co.uk, and www.pulman-seat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pulman Seat Limited is a Private Limited Company. The company registration number is 07266094. Pulman Seat Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Pulman Seat 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, Michael is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. Director PULMAN, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BUCKLE, Ian David
Appointed Date: 14 June 2010
Director
BUCKLE, Ian David
Appointed Date: 14 June 2010
59 years old
Director
PULMAN, Michael
Appointed Date: 14 June 2010
62 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 14 June 2010
Appointed Date: 26 May 2010
60 years old
Director
PULMAN, Michael
Resigned: 14 June 2010
Appointed Date: 14 June 2010
62 years old

PULMAN SEAT LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
02 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
14 Aug 2014
Full accounts made up to 31 December 2013
...
... and 21 more events
16 Jun 2010
Termination of appointment of Sean Nicolson as a director
16 Jun 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 June 2010
16 Jun 2010
Company name changed crossco (1200) LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
16 Jun 2010
Change of name notice
26 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PULMAN SEAT LIMITED Charges

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 of the company's assets of whatsoever 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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