About

Registered Number: 00261594
Date of Incorporation: 02/01/1932 (88 years and 6 months ago)
Company Status: Active
Registered Address: E O Culverwell Ltd, Station Road, Robertsbridge, East Sussex, TN32 5DG

 

E.O. Culverwell Ltd was founded on 02 January 1932. There are 5 directors listed for E.O. Culverwell Ltd in the Companies House registry. The business is registered for VAT. E.O. Culverwell Ltd currently employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

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 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

Standard Industrial Classification (SIC)

No SIC found.