E.V. BULLEN & SON LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 00653265
Status Active
Incorporation Date 21 March 1960
Company Type Private Limited Company
Address GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.V. BULLEN & SON LIMITED are www.evbullenson.co.uk, and www.e-v-bullen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. E V Bullen Son Limited is a Private Limited Company. The company registration number is 00653265. E V Bullen Son Limited has been working since 21 March 1960. The present status of the company is Active. The registered address of E V Bullen Son Limited is Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . BULLEN, Michael Ian is a Secretary of the company. BULLEN, Lily Sophia is a Director of the company. BULLEN, Matthew Peter is a Director of the company. BULLEN, Michael Ian is a Director of the company. BULLEN, Peter Rex Michael is a Director of the company. Secretary BULLEN, Lily Sophia has been resigned. Director BULLEN, Patrick Daniel Magnus has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BULLEN, Michael Ian
Appointed Date: 14 April 2000
Director
BULLEN, Lily Sophia

85 years old
Director
BULLEN, Matthew Peter
Appointed Date: 13 June 1997
60 years old
Director
BULLEN, Michael Ian
Appointed Date: 14 April 2000
61 years old
Director
BULLEN, Peter Rex Michael

90 years old

Resigned Directors

Secretary
BULLEN, Lily Sophia
Resigned: 14 April 2000
Director
BULLEN, Patrick Daniel Magnus
Resigned: 28 February 2008
Appointed Date: 14 April 2000
55 years old

Persons With Significant Control

Mr Matthew Peter Bullen
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Valerie Bullen
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

E.V. BULLEN & SON LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
09 Feb 1988
Return made up to 30/11/87; full list of members
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 22/08/86; full list of members
21 Mar 1960
Incorporation
21 Mar 1960
Certificate of incorporation

E.V. BULLEN & SON LIMITED Charges

28 August 2009
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: P Bullen L Bullen M Bullen M Bullen and Rowanmoor Trustees Limited as Trustees of the E V Bullen & Son Limited Retirement and Death Benefits Scheme
Description: F/H 392 lee high road london t/no SGL386191 and l/h 392A…
15 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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