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F. H. PULLIN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. H. Pullin & Sons Limited. The company was founded 36 years ago and was given the registration number 02153348. The firm's registered office is in BUCKINGHAM. You can find them at Moreton House, 31 High Street, Buckingham, Bucks. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F. H. PULLIN & SONS LIMITED
Company Number:02153348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1987
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Moreton House, 31 High Street, Buckingham, Bucks, MK18 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkfield Farm, Stowe, Buckingham, England, MK18 5LQ

Secretary30 November 2011Active
Parkfields Farm, Stowe, Buckingham, MK18 5LQ

Director19 July 2010Active
Parkfields Farm, Silverstone Road, Stowe, Buckingham, England, MK18 5LQ

Director30 June 2019Active
Parkfields Farm, Stowe, Buckingham, MK18 5LQ

Secretary-Active
Holly Hill Cottage, Thatcham Ponds Farm, Buckingham, MK18 5LH

Director01 July 1997Active
Parkfields Farm, Stowe, Buckingham, MK18 5LQ

Director-Active
Thatcham Ponds Farm, Stowe, Buckingham, MK18 5LH

Director-Active

People with Significant Control

Mr Clive Heywood Pullin
Notified on:30 June 2016
Status:Active
Date of birth:September 1930
Nationality:British
Address:Moreton House, Buckingham, MK18 1NU
Nature of control:
  • Significant influence or control
Mr Clive Heywood Pullin
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Parkfield Farm, Stowe, Buckingham, England, MK18 5LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-07-03Officers

Termination director company with name termination date.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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