PULMAN SKODA LIMITED
DURHAM CROSSCO (1208) LIMITED

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Company number 07358674
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address PULMAN ABBEY ROAD, FRAMWELLGATE MOOR, DURHAM, COUNT 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 twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PULMAN SKODA LIMITED are www.pulmanskoda.co.uk, and www.pulman-skoda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pulman Skoda Limited is a Private Limited Company. The company registration number is 07358674. Pulman Skoda Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Pulman Skoda Limited is Pulman Abbey Road Framwellgate Moor Durham Count 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. The company operates in "Sale of new cars and light motor vehicles".


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, Michael
Appointed Date: 17 September 2010
62 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 17 September 2010
Appointed Date: 27 August 2010
60 years old

Persons With Significant Control

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

PULMAN SKODA LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
19 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 17 more events
06 Oct 2010
Appointment of Michael Pulman as a director
06 Oct 2010
Appointment of Ian David Buckle as a director
21 Sep 2010
Company name changed crossco (1208) LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
21 Sep 2010
Change of name notice
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PULMAN SKODA LIMITED Charges

10 July 2014
Charge code 0735 8674 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All interests and estates in any freehold, leasehold or…
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…
1 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 24 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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