About

Registered Number: 01137378
Date of Incorporation: 02/10/1973 (51 years and 6 months ago)
Company Status: Active
Registered Address: Orchard Farm, Bush Green, Pulham Market, Diss, Norfolk, IP21 4YB

 

Having been setup in 1973, Pulham Property Company Ltd have registered office in Pulham Market, Diss, it has a status of "Active". We do not know the number of employees at this company. There are 5 directors listed as Binks, Cornelius Trend, Abbott, Karen Elizabeth, Binks, Deane Jonathan, Binks, Cornelius John William, Binks, Marie Eileen for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Karen Elizabeth 07 June 1996 - 1
BINKS, Deane Jonathan N/A - 1
BINKS, Cornelius John William 19 June 1991 29 December 2012 1
BINKS, Marie Eileen N/A 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BINKS, Cornelius Trend 01 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 05 May 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 08 May 2019
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 05 June 2018
PSC01 - N/A 11 July 2017
AA - Annual Accounts 07 July 2017
CH01 - Change of particulars for director 04 July 2017
CS01 - N/A 04 July 2017
CH03 - Change of particulars for secretary 04 July 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 July 2017
TM01 - Termination of appointment of director 26 June 2017
AP03 - Appointment of secretary 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
SH03 - Return of purchase of own shares 16 May 2017
RESOLUTIONS - N/A 04 May 2017
SH06 - Notice of cancellation of shares 04 May 2017
AA - Annual Accounts 11 July 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 27 June 2016
CH03 - Change of particulars for secretary 22 June 2016
CH01 - Change of particulars for director 22 June 2016
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 16 May 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 25 June 2013
TM01 - Termination of appointment of director 20 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 July 2011
MG01 - Particulars of a mortgage or charge 19 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 25 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 16 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
395 - Particulars of a mortgage or charge 31 July 2002
395 - Particulars of a mortgage or charge 31 July 2002
395 - Particulars of a mortgage or charge 31 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 08 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 29 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 26 March 1999
395 - Particulars of a mortgage or charge 15 January 1999
395 - Particulars of a mortgage or charge 07 January 1999
363s - Annual Return 15 July 1998
395 - Particulars of a mortgage or charge 24 June 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 27 October 1996
395 - Particulars of a mortgage or charge 23 August 1996
395 - Particulars of a mortgage or charge 30 July 1996
288 - N/A 24 June 1996
AA - Annual Accounts 13 June 1996
395 - Particulars of a mortgage or charge 02 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1996
395 - Particulars of a mortgage or charge 14 December 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 26 June 1995
395 - Particulars of a mortgage or charge 01 June 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 03 July 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 15 July 1993
395 - Particulars of a mortgage or charge 02 June 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 06 July 1992
AA - Annual Accounts 10 July 1991
288 - N/A 10 July 1991
363b - Annual Return 10 July 1991
363 - Annual Return 18 July 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 08 November 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 04 May 1989
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1987
RESOLUTIONS - N/A 10 July 1987
363 - Annual Return 28 May 1987
AA - Annual Accounts 30 April 1987
NEWINC - New incorporation documents 02 October 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 April 2011 Fully Satisfied

N/A

Legal charge 29 July 2002 Fully Satisfied

N/A

Legal charge 29 July 2002 Fully Satisfied

N/A

Legal charge 29 July 2002 Fully Satisfied

N/A

Legal mortgage 14 January 1999 Fully Satisfied

N/A

Legal mortgage 18 December 1998 Fully Satisfied

N/A

Legal mortgage 19 June 1998 Fully Satisfied

N/A

Legal mortgage 19 August 1996 Fully Satisfied

N/A

Legal mortgage 24 July 1996 Fully Satisfied

N/A

Legal mortgage 29 February 1996 Fully Satisfied

N/A

Legal mortgage 04 December 1995 Fully Satisfied

N/A

Legal charge 22 May 1995 Fully Satisfied

N/A

Legal charge 25 May 1993 Outstanding

N/A

Sub mortgage 09 October 1984 Fully Satisfied

N/A

Debenture 18 October 1982 Fully Satisfied

N/A

Legal charge 12 May 1982 Fully Satisfied

N/A

Legal charge 05 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.