C.& S. BULL

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 01685930
Status Active
Incorporation Date 10 December 1982
Company Type Private Unlimited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 500,000 . The most likely internet sites of C.& S. BULL are www.cs.co.uk, and www.c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S Bull is a Private Unlimited Company. The company registration number is 01685930. C S Bull has been working since 10 December 1982. The present status of the company is Active. The registered address of C S Bull is 12 Blacks Road London W6 9eu. . NAISH, Justin is a Secretary of the company. SORRELL, Gavin is a Director of the company. Secretary BERGLUND, Tom Henrik has been resigned. Secretary FARLEY, Alan has been resigned. Director BERGLUND, Jan Eric Johan has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director FARLEY, Alan has been resigned. Director FARLEY, Marjatta Katrina has been resigned. Director SPERRIN, Anthony John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 27 November 2000

Director
SORRELL, Gavin
Appointed Date: 17 May 2005
92 years old

Resigned Directors

Secretary
BERGLUND, Tom Henrik
Resigned: 27 November 2000
Appointed Date: 31 July 2000

Secretary
FARLEY, Alan
Resigned: 31 July 2000

Director
BERGLUND, Jan Eric Johan
Resigned: 19 December 2003
Appointed Date: 31 July 2000
79 years old

Director
BERGLUND, Tom Henrik
Resigned: 19 December 2003
78 years old

Director
FARLEY, Alan
Resigned: 31 July 2000
75 years old

Director
FARLEY, Marjatta Katrina
Resigned: 12 January 1994
77 years old

Director
SPERRIN, Anthony John
Resigned: 17 May 2005
Appointed Date: 19 December 2003
65 years old

Persons With Significant Control

Mr Gavin Sorrell
Notified on: 19 March 2017
92 years old
Nature of control: Right to appoint and remove directors

C.& S. BULL Events

10 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500,000

03 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500,000

...
... and 120 more events
13 Aug 1987
Particulars of mortgage/charge

03 Aug 1987
Particulars of mortgage/charge

23 Jul 1987
Particulars of mortgage/charge

06 Nov 1986
Return made up to 20/06/86; full list of members

22 Oct 1986
Accounts for a small company made up to 30 September 1985

C.& S. BULL Charges

31 July 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: £1,000.
31 July 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: £1,000.00 for 65 pont street.
31 July 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: £1,400.00.
31 July 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: £1,000.00.
8 March 2001
Legal charge
Delivered: 23 March 2001
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1-10 abingdon mansions abingdon road…
12 February 2001
Legal charge
Delivered: 13 February 2001
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1B, 1-10 abingdon mansions abingdon road london t/n…
27 December 2000
Debenture
Delivered: 15 January 2001
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 9 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 27 February 2001
Persons entitled: Norman John Golding Anita Golding
Description: 1-12 astrop mews london W6.
13 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 27 February 2001
Persons entitled: Caversham Trustees Limited
Description: F/H property k/a 1-12 astrop mews london t/n LN46112.
21 December 1989
Mortgage
Delivered: 3 January 1990
Status: Satisfied on 27 February 2001
Persons entitled: Nationwide Anglia Building Society
Description: Flat 1B abington mansions abington road london.
26 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 26 November 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 22, armoury way, wandsworth, l/b of…
26 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 26 November 1993
Persons entitled: Barclays Bank PLC
Description: 22, armoury way, wandsworth, l/b of wandsworth title no…
23 June 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 27 February 2001
Persons entitled: Barclays Bank PLC
Description: Warehouse at garrett lane, st. Martins way, london SW17.
26 November 1987
Legal mortgage
Delivered: 3 December 1987
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: 45 starfield road london W12. L.B. of hammersmith and…
10 August 1987
Legal mortgage
Delivered: 13 August 1987
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: Units 5, 6, 9 speke hall industrial estate liverpool…
24 July 1987
Legal mortgage
Delivered: 3 August 1987
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: 1/10 abingdon mansions kensington, L.B. of kensington &…
8 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 27 February 2001
Persons entitled: Barclays Bank PLC
Description: 1ST and 2ND floors 179, - 181 north end road london W14.
19 February 1986
Legal mortgage
Delivered: 26 February 1986
Status: Satisfied on 6 April 1989
Persons entitled: National Westminster Bank PLC
Description: 22 armouny ways, london SW18 & land adjoining L.B. of…
10 May 1985
Legal mortgage
Delivered: 16 May 1985
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 grenfell road london W11 and/or the…
23 May 1984
Legal mortgage
Delivered: 8 June 1984
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 10 grenfell road london W11. Royal borough of…
23 May 1984
Legal mortgage
Delivered: 8 June 1984
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 14 grenfell road london W11, royal borough of…
26 July 1983
Legal mortgage
Delivered: 1 August 1983
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 86, 88, 90, 92 94 and 96 sirdar road, london W11…
26 July 1983
Legal mortgage
Delivered: 1 August 1983
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H - 4, 6 and 8 grenfell road, london W11 and forming part…