JOHN CULLERTON & SONS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 2RB

Company number 04489787
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address UNIT A RENNYS LANE, GILESGATE MOOR, DURHAM, CO DURHAM, ENGLAND, DH1 2RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 044897870005, created on 8 March 2017; Registered office address changed from Unit 9 Belmont Industrial Estate Durham County Durham DH1 1TN to Unit a Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB on 7 October 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of JOHN CULLERTON & SONS LIMITED are www.johncullertonsons.co.uk, and www.john-cullerton-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and seven months. John Cullerton Sons Limited is a Private Limited Company. The company registration number is 04489787. John Cullerton Sons Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of John Cullerton Sons Limited is Unit A Rennys Lane Gilesgate Moor Durham Co Durham England Dh1 2rb. The company`s financial liabilities are £72.46k. It is £-35.97k against last year. The cash in hand is £1.2k. It is £1.18k against last year. And the total assets are £848.5k, which is £-117.56k against last year. RAPLEY, Karen is a Secretary of the company. COOK, Paul Stewart is a Director of the company. CULLERTON, Claire Louise is a Director of the company. CULLERTON, Darryl John is a Director of the company. CULLERTON, John is a Director of the company. CULLERTON, Joshua Phillip is a Director of the company. Secretary ATKINSON, Iris Kathleen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director STONELY, Colin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


john cullerton & sons Key Finiance

LIABILITIES £72.46k
-34%
CASH £1.2k
+5126%
TOTAL ASSETS £848.5k
-13%
All Financial Figures

Current Directors

Secretary
RAPLEY, Karen
Appointed Date: 09 December 2011

Director
COOK, Paul Stewart
Appointed Date: 15 July 2013
49 years old

Director
CULLERTON, Claire Louise
Appointed Date: 10 May 2007
49 years old

Director
CULLERTON, Darryl John
Appointed Date: 01 March 2006
39 years old

Director
CULLERTON, John
Appointed Date: 18 July 2002
58 years old

Director
CULLERTON, Joshua Phillip
Appointed Date: 03 November 2009
34 years old

Resigned Directors

Secretary
ATKINSON, Iris Kathleen
Resigned: 09 December 2011
Appointed Date: 01 August 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Director
STONELY, Colin
Resigned: 01 January 2014
Appointed Date: 01 July 2007
52 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr John Cullerton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CULLERTON & SONS LIMITED Events

17 Mar 2017
Registration of charge 044897870005, created on 8 March 2017
07 Oct 2016
Registered office address changed from Unit 9 Belmont Industrial Estate Durham County Durham DH1 1TN to Unit a Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB on 7 October 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jul 2016
Registration of charge 044897870004, created on 28 June 2016
27 May 2016
Satisfaction of charge 2 in full
...
... and 70 more events
30 Jul 2002
Director resigned
25 Jul 2002
New director appointed
25 Jul 2002
New secretary appointed
25 Jul 2002
Registered office changed on 25/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
18 Jul 2002
Incorporation

JOHN CULLERTON & SONS LIMITED Charges

8 March 2017
Charge code 0448 9787 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Jcs house unit a rennys lane gilesgate moor durham county…
28 June 2016
Charge code 0448 9787 0004
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a rennys lane durham county durham title number…
9 July 2015
Charge code 0448 9787 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 June 2012
All assets debenture
Delivered: 4 July 2012
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…