About

Registered Number: 00383901
Date of Incorporation: 16/11/1943 (76 years and 10 months ago)
Company Status: Active
Registered Address: Netherhills, Whitminster, Glos, GL2 7PD,

 

Having been setup in 1943, Moreton C.Cullimore(Gravels)limited are based in Glos, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Neville Cullimore/
1938-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

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.