CULETH CONSTRUCTION LIMITED
BURNLEY LIVEREQUEST LIMITED

Hellopages » Lancashire » Burnley » BB11 5TT

Company number 03453949
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address THE PORTAL BRIDGEWATER CLOSE, BURNLEY WOOD, BURNLEY, LANCS, BB11 5TT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 034539490002, created on 28 March 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CULETH CONSTRUCTION LIMITED are www.culethconstruction.co.uk, and www.culeth-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culeth Construction Limited is a Private Limited Company. The company registration number is 03453949. Culeth Construction Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Culeth Construction Limited is The Portal Bridgewater Close Burnley Wood Burnley Lancs Bb11 5tt. . THOMPSON, John Howard is a Secretary of the company. LEWER, Andrew James Frank is a Director of the company. THOMPSON, Howard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMPSON, Claire Louise has been resigned. Director BROWN, Anthony has been resigned. Director CURRIE, John has been resigned. Director LEWER, Frank has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMPSON, John Howard
Appointed Date: 27 April 2012
Director
LEWER, Andrew James Frank
Appointed Date: 27 April 2012
51 years old
Director
THOMPSON, Howard
Appointed Date: 19 January 2001
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 February 1998
Appointed Date: 22 October 1997
Secretary
THOMPSON, Claire Louise
Resigned: 27 April 2012
Appointed Date: 10 February 1998
Director
BROWN, Anthony
Resigned: 09 October 1998
Appointed Date: 10 February 1998
84 years old
Director
CURRIE, John
Resigned: 17 August 2015
Appointed Date: 19 January 2001
78 years old
Director
LEWER, Frank
Resigned: 24 July 2012
Appointed Date: 10 February 1998
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 February 1998
Appointed Date: 22 October 1997

Persons With Significant Control

Mr Frank Lewer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULETH CONSTRUCTION LIMITED Events

04 Apr 2017
Registration of charge 034539490002, created on 28 March 2017
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 06/10/15
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 175
...
... and 63 more events
12 Feb 1998
New secretary appointed
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
Registered office changed on 12/02/98 from: the britannia suite internationa house 82-86 deansgate, manchester M3 2ER
22 Oct 1997
Incorporation

CULETH CONSTRUCTION LIMITED Charges

28 March 2017
Charge code 0345 3949 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Frank Lewer as Trustees for the Lewer Pension Scheme Clare Thompson as Trustees for the Lewer Pension Scheme Andrew Lewer as Trustees for the Lewer Pension Scheme Morgan Lloyd Trustees Limited as Trustees for the Lewer Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
18 November 2010
Debenture
Delivered: 20 November 2010
Status: Satisfied on 28 September 2015
Persons entitled: Trustees for the Lewer Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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