About

Registered Number: 00653265
Date of Incorporation: 21/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Green Lane Business Park 238 Green Lane, New Eltham, London, SE9 3TL

 

E.V. Bullen & Son Ltd was registered on 21 March 1960 and has its registered office in London. This company has 4 directors listed as Bullen, Matthew Peter, Bullen, Michael Ian, Bullen, Lily Sophia, Bullen, Patrick Daniel Magnus. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN, Matthew Peter 13 June 1997 - 1
BULLEN, Michael Ian 14 April 2000 - 1
BULLEN, Patrick Daniel Magnus 14 April 2000 28 February 2008 1
Secretary Name Appointed Resigned Total Appointments
BULLEN, Lily Sophia N/A 14 April 2000 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CH01 - Change of particulars for director 26 June 2020
CH01 - Change of particulars for director 19 June 2020
PSC07 - N/A 09 June 2020
PSC02 - N/A 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH03 - Change of particulars for secretary 09 June 2020
PSC07 - N/A 09 June 2020
PSC07 - N/A 09 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 15 December 2017
RP04CS01 - N/A 10 October 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 01 July 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 15 July 2011
AD01 - Change of registered office address 15 July 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
395 - Particulars of a mortgage or charge 29 August 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 29 November 2005
395 - Particulars of a mortgage or charge 25 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 30 August 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 29 June 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 12 August 1992
AA - Annual Accounts 05 March 1992
288 - N/A 05 March 1992
363b - Annual Return 08 July 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
NEWINC - New incorporation documents 21 March 1960
MISC - Miscellaneous document 21 March 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 2009 Outstanding

N/A

Debenture 15 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.