A & J BULL LIMITED
MAIDENHEAD A & J BULL (GROUP) LIMITED A. & J. BULL (HOLDINGS) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES
Company number 01335580
Status Active
Incorporation Date 25 October 1977
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of A & J BULL LIMITED are www.ajbull.co.uk, and www.a-j-bull.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. A J Bull Limited is a Private Limited Company. The company registration number is 01335580. A J Bull Limited has been working since 25 October 1977. The present status of the company is Active. The registered address of A J Bull Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary LEWIS, Jack Malcolm has been resigned. Director CARTWRIGHT, Keith Charles has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director FOREMAN, Michael Kenneth has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director JOHNSON, Eric James has been resigned. Director MILLS, Stephen Terence has been resigned. Director MILLS, Terrence George has been resigned. Director MOXON, Terrence Frederick has been resigned. Director PENFOLD, Timothy James has been resigned. Director SCARBOROUGH, Philip John has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SHERWIN, David Andrew has been resigned. Director VOLPI, John Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 October 2001
Secretary
LEWIS, Jack Malcolm
Resigned: 01 November 2001
Director
CARTWRIGHT, Keith Charles
Resigned: 09 January 2002
84 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
FOREMAN, Michael Kenneth
Resigned: 16 August 1995
91 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 01 October 2001
72 years old
Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 31 May 2003
72 years old
Director
JOHNSON, Eric James
Resigned: 27 June 1997
Appointed Date: 15 November 1995
85 years old
Director
MILLS, Stephen Terence
Resigned: 08 January 2002
63 years old
Director
MILLS, Terrence George
Resigned: 08 February 2002
87 years old
Director
MOXON, Terrence Frederick
Resigned: 31 May 2002
89 years old
Director
PENFOLD, Timothy James
Resigned: 27 June 1997
75 years old
Director
SCARBOROUGH, Philip John
Resigned: 29 January 2002
73 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 01 October 2001
69 years old
Director
SHERWIN, David Andrew
Resigned: 31 January 2002
79 years old
Director
VOLPI, John Patrick
Resigned: 15 November 1995
Appointed Date: 16 August 1995
75 years old

Persons With Significant Control

Shukco 340 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & J BULL LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
21 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Aug 2016
Director's details changed
...
... and 123 more events
09 Aug 1988
New director appointed
10 Nov 1987
Full group accounts made up to 31 December 1986
10 Nov 1987
Return made up to 05/08/87; full list of members
15 Sep 1986
Group of companies' accounts made up to 31 December 1985
15 Sep 1986
Return made up to 29/08/86; full list of members

A & J BULL LIMITED Charges

19 December 1996
Debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 1979
Mortgage debenture
Delivered: 4 June 1979
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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