About

Registered Number: 01005190
Date of Incorporation: 18/03/1971 (47 years and 8 months ago)
Company Status: Active
Registered Address: 814 Leigh Road, Slough, SL1 4BD,

 

Based in Slough, Pullman Foods Ltd was founded on 18 March 1971. The companies directors are listed as Dawson, Jeffrey George, Barnes, Frederick John, Bell, Ian James, Dickinson, Martin James Forrest, Eynon, Nigel Charles Powell, Finney, Jill, Ford, Maitland Bartlett Colin, Glen, Ian James, Lauder, Gordon, Mccarty, Brian Denis Edward, Moss, Anthony Joseph, Noble, Anthony Hayden, Rolfe, Andrew John, Rose, Paul Philip, Trewhitt, John Milne, Watts, Allen George in the Companies House registry. We don't currently know the number of employees at Pullman Foods Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Martin James Forrest N/A 15 January 1993 1
TREWHITT, John Milne 15 January 1993 04 July 1994 1
WATTS, Allen George N/A 26 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 01 July 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 11 July 2016
CS01 - N/A 01 July 2016
AD01 - Change of registered office address 01 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 09 March 2015
AP01 - Appointment of director 05 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH03 - Change of particulars for secretary 08 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 14 March 2011
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 01 June 2010
TM01 - Termination of appointment of director 01 April 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 12 March 2004
287 - Change in situation or address of Registered Office 11 August 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 30 April 2003
AUD - Auditor's letter of resignation 16 June 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 20 March 2002
RESOLUTIONS - N/A 12 July 2001
RESOLUTIONS - N/A 12 July 2001
RESOLUTIONS - N/A 12 July 2001
RESOLUTIONS - N/A 21 June 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 10 April 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
MEM/ARTS - N/A 29 September 1999
AA - Annual Accounts 24 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
363s - Annual Return 23 June 1999
287 - Change in situation or address of Registered Office 16 June 1999
225 - Change of Accounting Reference Date 16 June 1999
RESOLUTIONS - N/A 04 May 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
225 - Change of Accounting Reference Date 03 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
363s - Annual Return 01 July 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
AUD - Auditor's letter of resignation 15 January 1997
AA - Annual Accounts 13 October 1996
288 - N/A 21 August 1996
287 - Change in situation or address of Registered Office 12 June 1996
363a - Annual Return 12 June 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
AA - Annual Accounts 10 October 1995
288 - N/A 04 October 1995
363x - Annual Return 07 June 1995
288 - N/A 24 January 1995
AA - Annual Accounts 05 October 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 20 July 1994
363x - Annual Return 12 June 1994
288 - N/A 16 December 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
AA - Annual Accounts 13 October 1993
363x - Annual Return 03 June 1993
288 - N/A 19 March 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 09 February 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
288 - N/A 18 November 1992
AA - Annual Accounts 27 October 1992
363x - Annual Return 05 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 06 May 1992
AA - Annual Accounts 08 April 1992
288 - N/A 12 February 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 24 October 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1991
MISC - Miscellaneous document 15 August 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 01 July 1991
CERTNM - Change of name certificate 28 June 1991
363x - Annual Return 28 June 1991
CERTNM - Change of name certificate 28 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1991
123 - Notice of increase in nominal capital 27 June 1991
288 - N/A 14 June 1991
AA - Annual Accounts 26 April 1991
288 - N/A 17 March 1991
288 - N/A 07 January 1991
288 - N/A 07 January 1991
363 - Annual Return 04 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1990
288 - N/A 11 December 1990
288 - N/A 11 December 1990
288 - N/A 05 December 1990
288 - N/A 05 December 1990
288 - N/A 05 December 1990
287 - Change in situation or address of Registered Office 05 December 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 05 March 1990
288 - N/A 13 June 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 01 March 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 05 November 1987
288 - N/A 13 October 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 10 December 1986
288 - N/A 30 May 1986
AA - Annual Accounts 20 February 1986
AA - Annual Accounts 16 March 1985
AA - Annual Accounts 12 March 1984
AA - Annual Accounts 07 March 1983
AA - Annual Accounts 20 January 1982
AA - Annual Accounts 08 October 1980
AA - Annual Accounts 25 September 1979
AA - Annual Accounts 06 December 1978
AA - Annual Accounts 21 September 1977
AA - Annual Accounts 27 October 1976
AA - Annual Accounts 17 December 1975
AA - Annual Accounts 19 April 1975
AA - Annual Accounts 14 August 1974
NEWINC - New incorporation documents 18 March 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.