ABRAM PULMAN & SONS LIMITED

Walton Street, West Yorkshire, HX6 1AN Sowerby Bridge
StatusACTIVE
Company No.00056547
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1898
Years122 years, 10 months, 0 days


SUMMARY

ABRAM PULMAN & SONS LIMITED is an active private limited company with number 00056547. It was incorporated 122 years, 10 months, 0 days ago, on 17 March 1898. The company address is Walton Street, West Yorkshire, HX6 1AN Sowerby Bridge, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ABRAM PULMAN & SONS LIMITED is Wholesale of metals and metal ores (46720). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date25 Mar 2017
Returns Last Date25 Feb 2016
Nature of business (SIC)
46720Wholesale of metals and metal ores
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HORNER, John Christopher
Secretary
ACTIVE
Assigned on 29 Jan 1996
Current time on role 24 years, 11 months, 19 days

HORNER, John Christopher
Director
ACTIVE
Assigned on 01 Jan 2000
Current time on role 21 years, 0 months, 16 days

WALTON, Michael Desmond
Director
ACTIVE
Assigned on 06 Nov 2019
Current time on role 1 years, 2 months, 11 days

WELDEN, Michael Anthony
Director
ACTIVE
Assigned on 06 Nov 2019
Current time on role 1 years, 2 months, 11 days

HORNER, Donald John
Secretary
RESIGNED
Assigned on
Resigned on 29 Jan 1996
Time on role 24 years, 11 months, 19 days

HORNER, Donald John
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2000
Time on role 21 years, 0 months, 16 days



MCHUGH, Margaret Elizabeth
Director
RESIGNED
Assigned on 01 Oct 2015
Resigned on 06 Nov 2019
Time on role 4 years, 1 months, 5 days

SHOESMITH, Charles Richard
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 01 Jan 2000
Time on role 5 years, 9 months, 28 days

SHOESMITH, Charles Richard
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1993
Time on role 27 years, 1 months, 18 days

SHOESMITH, David Norbury
Director
RESIGNED
Assigned on
Resigned on 06 Nov 2019
Time on role 1 years, 2 months, 11 days

SHOESMITH, Ruth Mary
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2000
Time on role 21 years, 0 months, 16 days



WIGGINS, Anne Patricia
Director
RESIGNED
Assigned on 01 Oct 2015
Resigned on 06 Nov 2019
Time on role 4 years, 1 months, 5 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 11 Nov 2019
Delivered on 11 Nov 2019
Status Outstanding

Persons Entitled
Secure Trust Bank PLC

Amount Secured


Short Particulars
Land and buildings on the north east side of walton street, sowerby bridge, HX6 1AN registered at hm land registry with title number WYK269575 and additional land - see deed for further details.


Transactions

View PDF


A registered charge


Created on 06 Dec 2018
Delivered on 06 Dec 2018
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The freehold property known as or being office at walton street, sowerby bridge, halifax, HX6 1AN with title number WYK684875.


Transactions

View PDF
View PDF


A registered charge


Created on 18 Oct 2018
Delivered on 18 Oct 2018
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

View PDF
View PDF


Mortgage


Created on 20 May 2010
Delivered on 29 May 2010
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a walton street, sowerby bridge, west yorkshire t/no. WYK269575 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF
View PDF


All assets debenture


Created on 24 Jun 2004
Delivered on 26 Jun 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Mortgage


Created on 08 Jun 2001
Delivered on 19 Jun 2001
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property being land and buildings on the north east side of walton street sowerby bridge calderdale west yorkshire title number SYK269575. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

View PDF
View PDF

OTHER COMPANIES


MAPLE ASSOCIATES LIMITED
The Wayfarers, Saundersfoot, SA69 9LX Incline Way
Number:04778167
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DOORWAY HOLDINGS LIMITED
21-27 St. Pauls Street, Leeds, LS1 2JG
Number:08875007
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
PERFECTUS MEDICO LEGAL LTD
55 Station Road, Manchester, M8 5EB
Number:09621910
Status:ACTIVE
Category:Private Limited Company

VKR TECH MANAGEMENT LTD
Marlowe House Watling Street, Leighton Buzzard, LU7 9LS Hockliffe
Number:10644910
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
FIVESIXGROUP LIMITED
Estate House, Redditch, B97 4HP Evesham Street
Number:11924859
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED