Company number 01220886
Status Active
Incorporation Date 28 July 1975
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Statement of capital on 18 January 2017
GBP 20,000.00
; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED are www.bullmanmarinesuppliescontainers.co.uk, and www.bullman-marine-supplies-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullman Marine Supplies Containers Limited is a Private Limited Company.
The company registration number is 01220886. Bullman Marine Supplies Containers Limited has been working since 28 July 1975.
The present status of the company is Active. The registered address of Bullman Marine Supplies Containers Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . BULLMAN, Samuel Thomas is a Secretary of the company. BULLMAN, Sam Edward is a Director of the company. BULLMAN, Samuel Thomas is a Director of the company. Director BULLMAN, David has been resigned. Director BULLMAN, Thomas has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Samuel Thomas Bullman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED Events
10 Mar 2017
Statement of capital on 18 January 2017
06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
06 May 2016
Director's details changed for Mr Sam Edward Bullman on 5 April 2016
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 82 more events
17 Nov 1987
Return made up to 19/10/87; full list of members
09 Sep 1987
Accounts for a small company made up to 31 July 1986
09 Sep 1987
Return made up to 23/10/86; full list of members
12 Aug 1986
Particulars of mortgage/charge
28 Jul 1975
Incorporation
1 March 2007
Loan from pension scheme
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Bullman Marine Supplies & Containers Directors Pension Scheme
Description: All the undertaking and goodwill of the borrower and all…
2 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Mortgage debenture
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: The Managing Trusteesmited Directors Pension Schemeof the Bullman Marine Supplies and Containers Li
Description: Floating charge over all undertaking and property present…
14 January 1991
Book debts debenture
Delivered: 17 January 1991
Status: Satisfied
on 23 April 2009
Persons entitled: Causeway Invoice Discounting Company Limited.
Description: All book & other debts, present & future. Under an invoice…
14 January 1988
Mortgage debenture
Delivered: 21 January 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: And a charge by way of legal mortgage over:- land sw side…
5 August 1986
Debenture
Delivered: 12 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1984
Legal charge
Delivered: 31 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit at dagenham dock industrial estate (choats rd)…
15 September 1982
Guarantee & debenture
Delivered: 1 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1980
Legal charge
Delivered: 18 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H choats road, ghequers lane, dagenham, london borough of…