E.O. Culverwell Ltd was founded on 02 January 1932, it's status at Companies House is "Active". This business has 2 directors listed as Cole, Richard James, Cole, James Geoffrey in the Companies House registry. The company currently employs 51-100 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, James Geoffrey | 01 November 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Richard James | 19 June 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
PSC04 - N/A | 25 June 2020 | |
CS01 - N/A | 25 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
MR04 - N/A | 24 June 2020 | |
TM02 - Termination of appointment of secretary | 23 June 2020 | |
AP03 - Appointment of secretary | 23 June 2020 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 24 May 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
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 |
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 | Fully Satisfied |
N/A |
Legal charge | 30 March 2007 | Fully Satisfied |
N/A |
Debenture | 30 March 2007 | Fully Satisfied |
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 | Fully Satisfied |
N/A |
Legal charge | 02 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 22 January 1973 | Fully Satisfied |
N/A |
Mortgage | 12 September 1972 | Fully Satisfied |
N/A |
Legal mortgage | 19 March 1971 | Fully Satisfied |
N/A |
Legal charge | 09 December 1966 | Fully Satisfied |
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 | Fully Satisfied |
N/A |
Mortgage | 13 September 1952 | Fully Satisfied |
N/A |
Mortgage | 12 September 1952 | Fully Satisfied |
N/A |
Charge | 02 January 1947 | Fully Satisfied |
N/A |
Mortgage | 17 September 1946 | Fully Satisfied |
N/A |
Mortgage | 17 September 1946 | Fully Satisfied |
N/A |
Mortgage | 23 April 1946 | Fully Satisfied |
N/A |
Legal charge | 29 April 1944 | Fully Satisfied |
N/A |