A. CULLEN & SONS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9TX

Company number 05196699
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address CHASE FARM BOTNEY HILL, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of A. CULLEN & SONS LIMITED are www.acullensons.co.uk, and www.a-cullen-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. A Cullen Sons Limited is a Private Limited Company. The company registration number is 05196699. A Cullen Sons Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of A Cullen Sons Limited is Chase Farm Botney Hill Little Burstead Billericay Essex Cm12 9tx. The company`s financial liabilities are £214.47k. It is £81.36k against last year. The cash in hand is £151.8k. It is £35.09k against last year. And the total assets are £317.03k, which is £57.88k against last year. CULLEN, Elaine is a Secretary of the company. CULLEN, Elaine is a Director of the company. CULLEN, Glyn Mitchell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


a. cullen & sons Key Finiance

LIABILITIES £214.47k
+61%
CASH £151.8k
+30%
TOTAL ASSETS £317.03k
+22%
All Financial Figures

Current Directors

Secretary
CULLEN, Elaine
Appointed Date: 04 August 2004
Director
CULLEN, Elaine
Appointed Date: 04 August 2004
66 years old
Director
CULLEN, Glyn Mitchell
Appointed Date: 04 August 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Glyn Mitchell Cullen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Cullen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. CULLEN & SONS LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
...
... and 24 more events
26 Aug 2004
Director resigned
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
04 Aug 2004
Incorporation

A. CULLEN & SONS LIMITED Charges

27 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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