Moreton C.Cullimore(Gravels)limited was registered on 16 November 1943 with its registered office in Glos, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Cullimore, Moreton Ferris, Birmingham, Alan Leonard James, Ransom, Alan Frederick for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLIMORE, Moreton Ferris | 06 April 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRMINGHAM, Alan Leonard James | N/A | 19 November 1993 | 1 |
RANSOM, Alan Frederick | 19 November 1993 | 11 September 2018 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 24 March 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 17 September 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
RESOLUTIONS - N/A | 17 June 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2014 | |
CC04 - Statement of companies objects | 17 June 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 16 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AAMD - Amended Accounts | 24 March 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 28 December 2008 | |
AAMD - Amended Accounts | 06 March 2008 | |
363a - Annual Return | 24 January 2008 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 31 December 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 28 December 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 24 December 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 03 December 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 19 January 1998 | |
363s - Annual Return | 10 January 1997 | |
AA - Annual Accounts | 19 December 1996 | |
363s - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 11 December 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 25 November 1994 | |
363s - Annual Return | 17 December 1993 | |
288 - N/A | 06 December 1993 | |
AA - Annual Accounts | 19 November 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 09 January 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 06 February 1991 | |
363a - Annual Return | 06 February 1991 | |
AUD - Auditor's letter of resignation | 01 November 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 04 February 1988 | |
363 - Annual Return | 04 February 1988 | |
AA - Annual Accounts | 11 February 1987 | |
363 - Annual Return | 11 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1986 | |
NEWINC - New incorporation documents | 16 November 1943 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 March 2020 | Outstanding |
N/A |
Legal charge | 12 July 2012 | Outstanding |
N/A |
Legal charge | 17 December 2007 | Fully Satisfied |
N/A |
Legal charge | 08 January 1971 | Fully Satisfied |
N/A |
Mortgage | 01 April 1969 | Fully Satisfied |
N/A |
Mortgage | 01 April 1969 | Fully Satisfied |
N/A |
Mortgage | 01 April 1969 | Fully Satisfied |
N/A |
Mortgage | 01 April 1969 | Fully Satisfied |
N/A |