Company number 01282423
Status Active
Incorporation Date 20 October 1976
Company Type Private Limited Company
Address 1A RONSONS WAY, SANDRIDGE, ST. ALBANS, HERTFORDSHIRE, AL4 9PZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 19/01/2017; Confirmation statement made on 19 January 2017 with no updates
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017
. The most likely internet sites of BULBRUIN LIMITED are www.bulbruin.co.uk, and www.bulbruin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Bulbruin Limited is a Private Limited Company.
The company registration number is 01282423. Bulbruin Limited has been working since 20 October 1976.
The present status of the company is Active. The registered address of Bulbruin Limited is 1a Ronsons Way Sandridge St Albans Hertfordshire Al4 9pz. The company`s financial liabilities are £294.9k. It is £7.57k against last year. The cash in hand is £31.99k. It is £18.63k against last year. And the total assets are £177.62k, which is £12.18k against last year. SUTTON, Andrew William is a Director of the company. SUTTON, Yvon Karen is a Director of the company. Secretary WALKER, Andrew Ian Mackenzie has been resigned. Director DEEKES, Michael Peter has been resigned. Director HORNBY, Hugh has been resigned. Director WALKER, Andrew Ian Mackenzie has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
bulbruin Key Finiance
LIABILITIES
£294.9k
+2%
CASH
£31.99k
+139%
TOTAL ASSETS
£177.62k
+7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
A Sutton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BULBRUIN LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Second filing of Confirmation Statement dated 19/01/2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017
17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
08 Apr 1988
Return made up to 29/12/87; full list of members
08 Jun 1987
Return made up to 29/12/86; full list of members
11 Apr 1987
Full accounts made up to 30 June 1986
19 Aug 1986
Full accounts made up to 30 June 1985
19 Aug 1986
Return made up to 29/12/85; full list of members
2 May 2013
Charge code 0128 2423 0006
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H williams yard, 1A ronsons way, st albans, hertfordshire…
13 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied
on 5 April 2012
Persons entitled: Andrew Ian Mackenzie Walker
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Legal mortgage
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land at ronsons way st albans…
28 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1982
Fixed and floating charge
Delivered: 27 August 1982
Status: Satisfied
on 15 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…