BULITRON LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 01457652
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 28,062 . The most likely internet sites of BULITRON LIMITED are www.bulitron.co.uk, and www.bulitron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Bulitron Limited is a Private Limited Company. The company registration number is 01457652. Bulitron Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of Bulitron Limited is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. MCALLISTER, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. Secretary MCALLISTER, Elizabeth Mary has been resigned. Secretary PASS, Andrew Michael has been resigned. Secretary STAFFORD, Frederick Andrew has been resigned. Director FRANKLIN, Michael has been resigned. Director STAFFORD, Frederick Andrew has been resigned. Director WHITE, Roger John Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 October 2002
Director
MCALLISTER, James Andrew Clark
Appointed Date: 14 January 1980
81 years old
Director
MCALLISTER, Jamie Germond
Appointed Date: 03 November 2009
51 years old

Resigned Directors

Secretary
MCALLISTER, Elizabeth Mary
Resigned: 07 December 1999
Appointed Date: 29 September 1993
Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 07 December 1999
Secretary
STAFFORD, Frederick Andrew
Resigned: 29 September 1993
Director
FRANKLIN, Michael
Resigned: 29 September 1993
84 years old
Director
STAFFORD, Frederick Andrew
Resigned: 29 September 1993
87 years old
Director
WHITE, Roger John Frederick
Resigned: 29 September 1993
81 years old

Persons With Significant Control

Mr James Andrew Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Callendar Street Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BULITRON LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 28,062
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 28,062
...
... and 87 more events
29 Nov 1982
Annual return made up to 31/12/81
07 Nov 1980
Increase in nominal capital
22 Jan 1980
Company name changed\certificate issued on 22/01/80
29 Dec 1979
Increase in nominal capital
30 Oct 1979
Incorporation

BULITRON LIMITED Charges

28 January 2009
Legal mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: James Andrew Mcallister and David Anthony Mcallister Jam Pension Plan
Description: The whole or any part of the shares or other assets and…
23 November 2007
Legal mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: James Andrew Mcallister and David Anthony Mcallister as Trustees of Jam Pension Plan
Description: The charged property is the whole or any part of the shares…
31 March 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 17 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

BULIT SERVICES LTD BULITRON (RFD) LIMITED BULIUS LIMITED BULJAM PROPERTIES LTD BULK RECYCLING (SCOTLAND) LTD BULK AIR LIMITED BULK AND METAL TRANSPORT (UK) LLP