About

Registered Number: 01051367
Date of Incorporation: 25/04/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Foulton Hall, Little Oakley, Harwich, Essex, CO12 5JA

 

Founded in 1972, William Cullen (Farms) Ltd has its registered office in Essex, it has a status of "Active". Cullen, Gillian Carol, Cullen, Andrew Scott, Cullen, Gillian Carol, Cullen, Muriel Joyce, Cullen, William Morton, Cullen, William are the current directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Andrew Scott N/A - 1
CULLEN, Gillian Carol 06 April 2014 - 1
CULLEN, Muriel Joyce N/A 01 December 2004 1
CULLEN, William Morton N/A 05 April 2014 1
CULLEN, William N/A 03 December 1998 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Gillian Carol 02 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 12 November 2019
AA01 - Change of accounting reference date 16 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AP03 - Appointment of secretary 20 May 2015
SH06 - Notice of cancellation of shares 20 May 2015
SH03 - Return of purchase of own shares 20 May 2015
RESOLUTIONS - N/A 06 May 2015
RESOLUTIONS - N/A 06 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 May 2014
AP01 - Appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 25 June 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 03 June 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 02 June 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 14 October 1992
363b - Annual Return 22 May 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 17 January 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
NEWINC - New incorporation documents 25 April 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.