ALISTAIR BULLEN & ASSOCIATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JP

Company number 02480313
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address THE SUMMIT, 2 CASTLE HILL TERRACE, MAIDENHEAD, BERKSHIRE, SL6 4JP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 97,500 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ALISTAIR BULLEN & ASSOCIATES LIMITED are www.alistairbullenassociates.co.uk, and www.alistair-bullen-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. Alistair Bullen Associates Limited is a Private Limited Company. The company registration number is 02480313. Alistair Bullen Associates Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Alistair Bullen Associates Limited is The Summit 2 Castle Hill Terrace Maidenhead Berkshire Sl6 4jp. The company`s financial liabilities are £247.94k. It is £31.6k against last year. And the total assets are £476.55k, which is £5.77k against last year. BULLEN, Sandra is a Secretary of the company. BULLEN, Alistair John is a Director of the company. BULLEN, Sandra is a Director of the company. Director TURNBULL, David John has been resigned. Director WARD, Andrew Roger has been resigned. Director WARD, Richard Scott has been resigned. The company operates in "specialised design activities".


alistair bullen & associates Key Finiance

LIABILITIES £247.94k
+14%
CASH n/a
TOTAL ASSETS £476.55k
+1%
All Financial Figures

Current Directors

Secretary
BULLEN, Sandra
Director
BULLEN, Alistair John

69 years old
Director
BULLEN, Sandra

60 years old

Resigned Directors

Director
TURNBULL, David John
Resigned: 07 May 2004
Appointed Date: 01 April 1993
60 years old
Director
WARD, Andrew Roger
Resigned: 04 October 2012
Appointed Date: 01 April 2001
55 years old
Director
WARD, Richard Scott
Resigned: 04 October 2012
Appointed Date: 01 October 1997
59 years old

ALISTAIR BULLEN & ASSOCIATES LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 97,500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 97,500
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 76 more events
14 May 1990
Memorandum and Articles of Association
08 May 1990
Company name changed acemerge LIMITED\certificate issued on 09/05/90
08 May 1990
Company name changed\certificate issued on 08/05/90
03 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990
Incorporation

ALISTAIR BULLEN & ASSOCIATES LIMITED Charges

18 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Debenture
Delivered: 7 April 1993
Status: Satisfied on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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