About

Registered Number: 00635802
Date of Incorporation: 26/08/1959 (64 years and 8 months ago)
Company Status: Active
Registered Address: Diadem Works, Kings Rd, Tyseley, Birmingham, B11 2AJ

 

Founded in 1959, Bullfinch(Gas Equipment)limited has its registered office in Tyseley in Birmingham, it has a status of "Active". The current directors of the company are listed as Williams, Andrew Russell, Allen, Thomas, Ewer, Stephen, Lucas, Sydney Allan, Morgan, Ronald Arthur, Plimmer, Stuart Mark, Williams, Graham Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Andrew Russell N/A - 1
ALLEN, Thomas 01 October 1996 31 December 2002 1
EWER, Stephen 01 January 2005 31 December 2007 1
LUCAS, Sydney Allan 03 November 2004 04 November 2019 1
MORGAN, Ronald Arthur N/A 05 November 2002 1
PLIMMER, Stuart Mark 01 April 2008 31 December 2009 1
WILLIAMS, Graham Stanley N/A 15 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 13 November 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 17 January 2010
TM01 - Termination of appointment of director 15 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 06 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 20 November 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 02 December 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 12 November 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 06 January 1998
363s - Annual Return 12 December 1996
AA - Annual Accounts 20 November 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 11 December 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 01 December 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 17 November 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
363(287) - N/A 05 December 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
288 - N/A 10 September 1986
NEWINC - New incorporation documents 26 August 1959

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 January 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.