BULLFORD LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3JE
Company number 04536405
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 31 HOLMESIDE, SUNDERLAND, TYNE AND WEAR, SR1 3JE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BULLFORD LIMITED are www.bullford.co.uk, and www.bullford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bullford Limited is a Private Limited Company. The company registration number is 04536405. Bullford Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Bullford Limited is 31 Holmeside Sunderland Tyne and Wear Sr1 3je. The company`s financial liabilities are £171.15k. It is £-0.76k against last year. The cash in hand is £5.82k. It is £3.44k against last year. And the total assets are £13.06k, which is £3.53k against last year. BROGAN, Claire is a Secretary of the company. BROGAN, Claire is a Director of the company. BROGAN, Michael David is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary TOMLINSON, Brian has been resigned. Secretary TOMLINSON, Brian has been resigned. Secretary TOMLINSON, Susan has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director BATESON, Caroline Louise has been resigned. Director BROGAN, Christine has been resigned. Director BROGAN, David has been resigned. Director LOWE, John Whorlton has been resigned. Director LOWE, John Whorlton has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director TOMLINSON, Brian has been resigned. The company operates in "Public houses and bars".


bullford Key Finiance

LIABILITIES £171.15k
-1%
CASH £5.82k
+144%
TOTAL ASSETS £13.06k
+37%
All Financial Figures

Current Directors

Secretary
BROGAN, Claire
Appointed Date: 18 November 2005
Director
BROGAN, Claire
Appointed Date: 09 January 2006
42 years old
Director
BROGAN, Michael David
Appointed Date: 09 January 2006
39 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 14 November 2002
Appointed Date: 16 September 2002
Secretary
TOMLINSON, Brian
Resigned: 18 November 2005
Appointed Date: 12 January 2005
Secretary
TOMLINSON, Brian
Resigned: 21 September 2004
Appointed Date: 14 November 2002
Secretary
TOMLINSON, Susan
Resigned: 12 January 2005
Appointed Date: 21 September 2004
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 31 December 2009
Appointed Date: 14 November 2002
Director
BATESON, Caroline Louise
Resigned: 18 August 2004
Appointed Date: 14 November 2002
56 years old
Director
BROGAN, Christine
Resigned: 18 February 2010
Appointed Date: 09 January 2006
68 years old
Director
BROGAN, David
Resigned: 07 January 2006
Appointed Date: 12 January 2005
68 years old
Director
LOWE, John Whorlton
Resigned: 18 February 2010
Appointed Date: 09 January 2006
81 years old
Director
LOWE, John Whorlton
Resigned: 21 September 2004
Appointed Date: 18 August 2004
81 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 14 November 2002
Appointed Date: 16 September 2002
73 years old
Director
TOMLINSON, Brian
Resigned: 12 January 2005
Appointed Date: 21 September 2004
75 years old

Persons With Significant Control

Mr Michael Brogan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLFORD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 10 September 2016 with updates
26 Dec 2015
Compulsory strike-off action has been discontinued
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
...
... and 67 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
16 Sep 2002
Incorporation

BULLFORD LIMITED Charges

22 December 2004
Legal charge of licensed premises
Delivered: 10 January 2005
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Jazz-16 vine place and 1 stockton road sunderland by way of…
22 December 2004
Legal charge of licensed premises
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sinatras 31 homeside sunderland by way of fixed charge, the…
31 August 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge of licensed premises
Delivered: 13 December 2002
Status: Satisfied on 24 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 31 holmeside sunderland SR1 3JE t/n…

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