About

Registered Number: 00383901
Date of Incorporation: 16/11/1943 (77 years and 10 months ago)
Company Status: Active
Registered Address: Netherhills, Whitminster, Glos, GL2 7PD,

 

Moreton C.Cullimore(Gravels)limited was registered on 16 November 1943 and has its registered office in Glos. The companies directors are listed as Cullimore, Moreton Ferris, Birmingham, Alan Leonard James, Ransom, Alan Frederick in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.