PULLMAN FOODS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4BD

Company number 01005190
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016. The most likely internet sites of PULLMAN FOODS LIMITED are www.pullmanfoods.co.uk, and www.pullman-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Pullman Foods Limited is a Private Limited Company. The company registration number is 01005190. Pullman Foods Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of Pullman Foods Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. BENDER, Stephen David is a Director of the company. JOFFE, Brian is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary BENDER, Stephen David has been resigned. Secretary DAWSON, Jeffrey George has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary JOHNSON, Shirley Elizabeth has been resigned. Director BARNES, Frederick John has been resigned. Director BARNES, Frederick John has been resigned. Director BELL, Ian James has been resigned. Director BOWEN, Charles John has been resigned. Director DICKINSON, Martin James Forrest has been resigned. Director EYNON, Nigel Charles Powell has been resigned. Director FINNEY, Jill has been resigned. Director FISHER, Alexander has been resigned. Director FORD, Maitland Bartlett Colin has been resigned. Director GLEN, Ian James has been resigned. Director KRETZMANN, Colin Hugh has been resigned. Director LAUDER, Gordon has been resigned. Director MCCARTY, Brian Denis Edward has been resigned. Director MOSS, Anthony Joseph has been resigned. Director NOBLE, Anthony Hayden has been resigned. Director PARRY, Gwendoline has been resigned. Director ROLFE, Andrew John has been resigned. Director ROSE, Paul Philip has been resigned. Director SKIPPER, Barry John has been resigned. Director TREWHITT, John Milne has been resigned. Director WATTS, Allen George has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 01 February 2001
Director
BENDER, Stephen David
Appointed Date: 23 September 2010
61 years old
Director
JOFFE, Brian
Appointed Date: 07 June 1999
78 years old
Director
SELLEY, Andrew Mark
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Secretary
BENDER, Stephen David
Resigned: 23 June 2000
Appointed Date: 07 June 1999
Secretary
DAWSON, Jeffrey George
Resigned: 31 March 1997
Secretary
EVANS, Chrissi Roberta
Resigned: 31 January 2001
Appointed Date: 23 June 2000
Secretary
JOHNSON, Shirley Elizabeth
Resigned: 07 June 1999
Appointed Date: 31 March 1997
Director
BARNES, Frederick John
Resigned: 31 March 2010
Appointed Date: 04 July 1994
74 years old
Director
BARNES, Frederick John
Resigned: 26 December 1992
74 years old
Director
BELL, Ian James
Resigned: 10 March 1993
77 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 01 November 1993
83 years old
Director
DICKINSON, Martin James Forrest
Resigned: 15 January 1993
82 years old
Director
EYNON, Nigel Charles Powell
Resigned: 31 March 1997
71 years old
Director
FINNEY, Jill
Resigned: 01 September 1997
Appointed Date: 04 July 1994
66 years old
Director
FISHER, Alexander
Resigned: 07 June 1999
Appointed Date: 15 January 1997
69 years old
Director
FORD, Maitland Bartlett Colin
Resigned: 31 January 1999
82 years old
Director
GLEN, Ian James
Resigned: 21 October 1996
72 years old
Director
KRETZMANN, Colin Hugh
Resigned: 30 June 2007
Appointed Date: 07 June 1999
78 years old
Director
LAUDER, Gordon
Resigned: 13 August 1996
Appointed Date: 04 July 1994
63 years old
Director
MCCARTY, Brian Denis Edward
Resigned: 15 January 1997
Appointed Date: 18 January 1995
84 years old
Director
MOSS, Anthony Joseph
Resigned: 13 November 1992
85 years old
Director
NOBLE, Anthony Hayden
Resigned: 26 December 1992
80 years old
Director
PARRY, Gwendoline
Resigned: 30 November 1999
Appointed Date: 07 June 1999
64 years old
Director
ROLFE, Andrew John
Resigned: 01 September 1998
Appointed Date: 07 January 1997
59 years old
Director
ROSE, Paul Philip
Resigned: 31 December 1998
72 years old
Director
SKIPPER, Barry John
Resigned: 01 November 1993
87 years old
Director
TREWHITT, John Milne
Resigned: 04 July 1994
Appointed Date: 15 January 1993
77 years old
Director
WATTS, Allen George
Resigned: 26 November 1993
76 years old

Persons With Significant Control

Bid Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULLMAN FOODS LIMITED Events

11 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,100,998
08 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 176 more events
27 Oct 1976
Accounts made up to 30 April 1976
17 Dec 1975
Accounts made up to 2 May 1975
19 Apr 1975
Accounts made up to 30 April 1974
14 Aug 1974
Accounts made up to 30 April 2073
18 Mar 1971
Incorporation

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