J.PULLAN & SONS LIMITED
LEEDS

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Company number 00194023
Status Active
Incorporation Date 27 November 1923
Company Type Private Limited Company
Address MANOR WORKS, BEESTON, LEEDS, LS11 8QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 1 April 2016 GBP 50,000 . The most likely internet sites of J.PULLAN & SONS LIMITED are www.jpullansons.co.uk, and www.j-pullan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.9 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Pullan Sons Limited is a Private Limited Company. The company registration number is 00194023. J Pullan Sons Limited has been working since 27 November 1923. The present status of the company is Active. The registered address of J Pullan Sons Limited is Manor Works Beeston Leeds Ls11 8qt. . DAWSON, John Charles is a Secretary of the company. ADAMS, Christopher John Heselton is a Director of the company. DAWSON, John Charles is a Director of the company. PULLAN, Alistair Mark is a Director of the company. RICHARDSON, David William is a Director of the company. STRACHAN, Bruce Scott is a Director of the company. Secretary PULLAN, Ian Ross has been resigned. Secretary TIFFIN, John Raymond has been resigned. Director JEFFERS, Archibald has been resigned. Director LONGMAN, Eric Iain has been resigned. Director PULLAN, Edward Neil has been resigned. Director PULLAN, Ian Ross has been resigned. Director TIFFIN, John Raymond has been resigned. Director WILSON, David Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAWSON, John Charles
Appointed Date: 15 March 2002
Director
ADAMS, Christopher John Heselton
Appointed Date: 14 December 2010
75 years old
Director
DAWSON, John Charles
Appointed Date: 20 May 2008
60 years old
Director
PULLAN, Alistair Mark
Appointed Date: 13 October 1993
66 years old
Director
RICHARDSON, David William
Appointed Date: 30 April 2009
81 years old
Director
STRACHAN, Bruce Scott
Appointed Date: 14 September 2010
62 years old

Resigned Directors

Secretary
PULLAN, Ian Ross
Resigned: 15 March 2002
Appointed Date: 26 March 1999
Secretary
TIFFIN, John Raymond
Resigned: 26 March 1999
Director
JEFFERS, Archibald
Resigned: 29 November 1996
88 years old
Director
LONGMAN, Eric Iain
Resigned: 30 April 2007
Appointed Date: 23 April 2004
83 years old
Director
PULLAN, Edward Neil
Resigned: 20 March 2014
94 years old
Director
PULLAN, Ian Ross
Resigned: 12 December 2003
Appointed Date: 13 October 1993
67 years old
Director
TIFFIN, John Raymond
Resigned: 17 February 2002
83 years old
Director
WILSON, David Paul
Resigned: 22 December 2009
Appointed Date: 02 July 2007
67 years old

Persons With Significant Control

Mr Alistair Mark Pullan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.PULLAN & SONS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Satisfaction of charge 001940230003 in full
...
... and 110 more events
22 Apr 1983
Accounts made up to 31 December 1981
05 Oct 1981
Accounts made up to 31 December 1980
09 Apr 1974
Articles of association
09 Feb 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 1923
Incorporation

J.PULLAN & SONS LIMITED Charges

5 March 2015
Charge code 0019 4023 0003
Delivered: 11 March 2015
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: Two fields situate and fronting lingwell gate lane…
26 February 1975
Legal charge
Delivered: 5 March 1975
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank LTD
Description: Property on howley park industrial estate, britannia rd…

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