Company number 04341956
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 25 VICARAGE LANE, GRASBY, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AU
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of LES BULLEN LIMITED are www.lesbullen.co.uk, and www.les-bullen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Habrough Rail Station is 6.5 miles; to Ulceby Rail Station is 6.6 miles; to Market Rasen Rail Station is 10.1 miles; to Goxhill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Bullen Limited is a Private Limited Company.
The company registration number is 04341956. Les Bullen Limited has been working since 18 December 2001.
The present status of the company is Active. The registered address of Les Bullen Limited is 25 Vicarage Lane Grasby Barnetby North Lincolnshire Dn38 6au. . BULLEN, Les is a Director of the company. Secretary BRAY, Paul Edward has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".
Current Directors
Resigned Directors
Secretary
APR SECRETARIES LTD
Resigned: 18 April 2008
Appointed Date: 26 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 18 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 18 December 2001
Persons With Significant Control
Mr Les Bullen
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
LES BULLEN LIMITED Events
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Director's details changed for Les Bullen on 1 May 2015
...
... and 44 more events
17 Jan 2002
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2002
Registered office changed on 17/01/02 from: 788-790 finchley road london NW11 7TJ
15 Jan 2002
Company name changed grangemed LIMITED\certificate issued on 15/01/02
18 Dec 2001
Incorporation