About

Registered Number: 00261594
Date of Incorporation: 02/01/1932 (86 years and 9 months ago)
Company Status: Active
Registered Address: E O Culverwell Ltd, Station Road, Robertsbridge, East Sussex, TN32 5DG

 

Established in 1932, E.O. Culverwell Ltd are based in East Sussex, it's status is listed as "Active". Cole, Richard James, Beal, John Michael, Savill, John Martin are listed as directors of this company. 51-100 people are employed by E.O. Culverwell Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Cole/
1954-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 04 June 2014
CH03 - Change of particulars for secretary 13 May 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 23 April 2013
RESOLUTIONS - N/A 26 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 15 March 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
MG01 - Particulars of a mortgage or charge 13 August 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 26 March 2009
395 - Particulars of a mortgage or charge 23 August 2008
395 - Particulars of a mortgage or charge 23 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 28 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 24 May 2007
395 - Particulars of a mortgage or charge 14 May 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2006
225 - Change of Accounting Reference Date 13 September 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 15 May 2006
353 - Register of members 11 October 2005
287 - Change in situation or address of Registered Office 04 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 22 February 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 13 May 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 21 March 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 20 May 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 25 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 13 May 1993
395 - Particulars of a mortgage or charge 12 May 1993
395 - Particulars of a mortgage or charge 24 March 1993
395 - Particulars of a mortgage or charge 15 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 28 May 1991
363b - Annual Return 28 May 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 07 June 1990
288 - N/A 06 September 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
395 - Particulars of a mortgage or charge 04 March 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
288 - N/A 27 April 1987
363 - Annual Return 13 October 1986
288 - N/A 27 August 1986
AA - Annual Accounts 08 August 1986
AA - Annual Accounts 29 May 1984
AA - Annual Accounts 21 September 1982
AA - Annual Accounts 23 October 1981

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 March 2012 Outstanding

N/A

Legal mortgage 09 March 2012 Outstanding

N/A

Debenture 11 August 2011 Outstanding

N/A

Debenture 19 August 2008 Outstanding

N/A

Legal charge 19 August 2008 Outstanding

N/A

Mortgage 23 April 2007 Outstanding

N/A

Legal charge 30 March 2007 Outstanding

N/A

Debenture 30 March 2007 Outstanding

N/A

Single debenture 05 May 1993 Fully Satisfied

N/A

Legal charge 03 March 1993 Fully Satisfied

N/A

Legal charge 02 March 1993 Outstanding

N/A

Legal charge 02 March 1988 Fully Satisfied

N/A

Legal mortgage 22 January 1973 Outstanding

N/A

Mortgage 12 September 1972 Outstanding

N/A

Legal mortgage 19 March 1971 Outstanding

N/A

Legal charge 09 December 1966 Outstanding

N/A

Single debenture 22 January 1959 Fully Satisfied

N/A

Mortgage registered pursuant to an order of court dated 11/12/57. 18 October 1957 Outstanding

N/A

Mortgage 13 September 1952 Outstanding

N/A

Mortgage 12 September 1952 Outstanding

N/A

Charge 02 January 1947 Outstanding

N/A

Mortgage 17 September 1946 Outstanding

N/A

Mortgage 17 September 1946 Outstanding

N/A

Mortgage 23 April 1946 Outstanding

N/A

Legal charge 29 April 1944 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.