Pullmanor Limited

02170011

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O UHY HACKER YOUNG LLP, LONDON, E1W 1YW

Incorporated 29/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49319

Officers

Mr Paul David Hockley

director · Since 01/02/2012

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Nigel Lewis Taylor

director · Since 16/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Mr Nigel Lewis Taylor

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 63

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 30/11/2021

Mr Paul David Hockley

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 30/11/2021

Former PSCs

Redwing Travel Limited

Ceased 30/11/2021

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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Created 16/04/2013Registered 26/04/2013Satisfied 24/08/2018

charge

satisfied

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Created 24/11/2011Registered 26/11/2011Satisfied 24/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2006Registered 06/07/2006Satisfied 24/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2006Registered 06/07/2006Satisfied 24/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2006Registered 06/07/2006Satisfied 24/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2006Registered 06/07/2006Satisfied 24/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2001Registered 01/03/2001Satisfied 14/07/2006

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 15/02/1999Registered 16/02/1999Satisfied 14/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 17/04/1996Satisfied 06/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1994Registered 10/03/1994Satisfied 06/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1993Registered 10/02/1993Satisfied 06/07/2006