Company number 01408990
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address KINGSWAY HOUSE BRADLEY CORNER, WILTON ROAD INDUSTRIAL ESTATE, HUMBERSTON GRIMSBY, SOUTH HUMBERSIDE, DN36 4BG
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 39,240
. The most likely internet sites of J. & M. PULLAN LIMITED are www.jmpullan.co.uk, and www.j-m-pullan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Grimsby Town Rail Station is 2.7 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Pullan Limited is a Private Limited Company.
The company registration number is 01408990. J M Pullan Limited has been working since 12 January 1979.
The present status of the company is Active. The registered address of J M Pullan Limited is Kingsway House Bradley Corner Wilton Road Industrial Estate Humberston Grimsby South Humberside Dn36 4bg. . DAVIES, Gary John is a Director of the company. GODDARD, Michael David is a Director of the company. PULLAN, James is a Director of the company. PULLAN, Mary is a Director of the company. PULLAN, Richard James is a Director of the company. Secretary PULLAN, Mary has been resigned. Director BENNETT, Roger has been resigned. Director MATTHEWS, Timothy Edward has been resigned. Director PULLAN, James has been resigned. The company operates in "Manufacture of printed labels".
Current Directors
Resigned Directors
Director
BENNETT, Roger
Resigned: 14 January 2011
Appointed Date: 16 August 2010
53 years old
Persons With Significant Control
Mr James Pullan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Pullan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Pullan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
J. & M. PULLAN LIMITED Events
16 May 2013
Charge code 0140 8990 0022
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
13 May 2011
Legal assignment
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
9 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south and south west of jackson place…
3 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
3 November 2005
Floating charge (all assets)
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land lying to the south and south west of jackson…
19 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the south of jackson place…
19 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied
on 12 November 2005
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of jackson place, humberston t/n…
26 August 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 3 February 2012
Persons entitled: James Pullan, Mary Pullan, Rachel Jean Thompson and Richard Pullan and M B Trustees Limited
Description: Land lying to the south of jackson place, humberston t/n…
26 August 2003
Legal mortgage
Delivered: 9 September 2003
Status: Satisfied
on 3 February 2012
Persons entitled: James Pullan, Mary Pullan, Rachel Jean Thompson and Richard Pullan and M B Trustees Limited
Description: Land lying to the south of jackson place, humberston t/n…
20 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied
on 3 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings jackson place humberston grimsby north…
29 January 1998
Chattel mortgage
Delivered: 6 February 1998
Status: Satisfied
on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Arsoma printing machine -serial no 13309-e-01 all insurance…
13 June 1995
Mortgage
Delivered: 20 June 1995
Status: Satisfied
on 3 February 2012
Persons entitled: Mary Pullan
James Pullan
M B Trustees Limited
Description: 1 arsoma flexoprinting press em 280 ks.20.id.no…
3 May 1994
Corporate mortgage
Delivered: 13 May 1994
Status: Satisfied
on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Macintosh quadra 800 no. XB351A7RCA6 akio pc 486 no. 528…
3 May 1994
Corporate mortgage
Delivered: 13 May 1994
Status: Satisfied
on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Mark andy 830 flexo machine no.9815 Rotoflex rewinding…
3 August 1993
Corporate mortgage
Delivered: 11 August 1993
Status: Satisfied
on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Gazelle 20" mon + CARD3 69443023,mac quadra 800 8/500 cd…
20 September 1991
Corporate mortgage
Delivered: 8 October 1991
Status: Satisfied
on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: The goods the benefit of all contracts logbooks records the…
20 September 1991
Corporate mortgage
Delivered: 8 October 1991
Status: Satisfied
on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: The goods the benefit of all contracts log books records…
17 March 1988
Legal charge
Delivered: 24 March 1988
Status: Satisfied
on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: Land to the south of whites road, cleethorpes humberside…
20 October 1982
Legal charge
Delivered: 1 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H rear 24/28 whites road cleethorpes humberside title no…
1 February 1979
Debenture
Delivered: 7 February 1979
Status: Satisfied
on 20 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…