John Cullerton & Sons Ltd was registered on 18 July 2002 with its registered office in Durham in Co Durham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Atkinson, Iris Kathleen, Rapley, Karen, Cullerton, Claire Louise, Stonely, Colin are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLERTON, Claire Louise | 10 May 2007 | 17 May 2017 | 1 |
| STONELY, Colin | 01 July 2007 | 01 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Iris Kathleen | 01 August 2002 | 09 December 2011 | 1 |
| RAPLEY, Karen | 09 December 2011 | 17 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 20 February 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| SH01 - Return of Allotment of shares | 18 December 2018 | |
| CS01 - N/A | 31 July 2018 | |
| PSC01 - N/A | 17 May 2018 | |
| PSC01 - N/A | 17 May 2018 | |
| PSC04 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 31 July 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM02 - Termination of appointment of secretary | 18 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| MR01 - N/A | 17 March 2017 | |
| AD01 - Change of registered office address | 07 October 2016 | |
| CS01 - N/A | 28 July 2016 | |
| MR01 - N/A | 09 July 2016 | |
| MR04 - N/A | 27 May 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| CC04 - Statement of companies objects | 08 October 2013 | |
| AR01 - Annual Return | 17 August 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 13 February 2012 | |
| AAMD - Amended Accounts | 09 February 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AP03 - Appointment of secretary | 09 December 2011 | |
| TM02 - Termination of appointment of secretary | 09 December 2011 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| RESOLUTIONS - N/A | 20 December 2009 | |
| AP01 - Appointment of director | 20 December 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| RESOLUTIONS - N/A | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363s - Annual Return | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| NEWINC - New incorporation documents | 18 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2017 | Outstanding |
N/A |
| A registered charge | 28 June 2016 | Outstanding |
N/A |
| A registered charge | 09 July 2015 | Outstanding |
N/A |
| All assets debenture | 29 June 2012 | Fully Satisfied |
N/A |
| Debenture | 21 December 2010 | Outstanding |
N/A |
