G.B.CULLET LIMITED
WOMBWELL

Hellopages » South Yorkshire » Barnsley » S73 8HR

Company number 05135479
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address THE CULLET YARD MITCHELL'S INDUSTRIAL PARK, OFF BRADBURY BALK LANE, WOMBWELL, SOUTH YORKSHIRE, S73 8HR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 63 ; Cancellation of shares. Statement of capital on 23 December 2015 GBP 63 . The most likely internet sites of G.B.CULLET LIMITED are www.gbcullet.co.uk, and www.g-b-cullet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. G B Cullet Limited is a Private Limited Company. The company registration number is 05135479. G B Cullet Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of G B Cullet Limited is The Cullet Yard Mitchell S Industrial Park Off Bradbury Balk Lane Wombwell South Yorkshire S73 8hr. . WOODHEAD, Cheryl is a Secretary of the company. HOPKINS, Bryn William is a Director of the company. STEVENSON, Glenn Andrew is a Director of the company. WOODHEAD, Frank is a Director of the company. Secretary BOWE, Malcolm has been resigned. Secretary MINCHIN, Peter Humphrey has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director HOPKINS, Gary Thomas has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
WOODHEAD, Cheryl
Appointed Date: 12 November 2012

Director
HOPKINS, Bryn William
Appointed Date: 01 June 2004
50 years old

Director
STEVENSON, Glenn Andrew
Appointed Date: 25 January 2016
57 years old

Director
WOODHEAD, Frank
Appointed Date: 23 December 2015
60 years old

Resigned Directors

Secretary
BOWE, Malcolm
Resigned: 01 October 2005
Appointed Date: 01 June 2004

Secretary
MINCHIN, Peter Humphrey
Resigned: 12 November 2012
Appointed Date: 01 October 2005

Secretary
WESTCO NOMINEES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

Director
HOPKINS, Gary Thomas
Resigned: 23 December 2015
Appointed Date: 01 June 2004
54 years old

Director
WESTCO DIRECTORS LTD
Resigned: 24 May 2004
Appointed Date: 24 May 2004

G.B.CULLET LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 63

01 Feb 2016
Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 63

01 Feb 2016
Purchase of own shares.
26 Jan 2016
Appointment of Mr Glenn Andrew Stevenson as a director on 25 January 2016
...
... and 45 more events
09 Jul 2004
New director appointed
09 Jul 2004
New director appointed
14 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
24 May 2004
Incorporation

G.B.CULLET LIMITED Charges

22 December 2015
Charge code 0513 5479 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 May 2013
Charge code 0513 5479 0004
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: D & g house, mitchells enterprise centre, bradberry balk…
20 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: John Gary Phillis & Daniel John Phillis
Description: D & g house mitchell industrial park balk lane wombwell…
11 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mitchells industrial park bradbury balk lane…
12 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…