CULLEN.METCALFE & CO.LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 00952195
Status Active
Incorporation Date 16 April 1969
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of CULLEN.METCALFE & CO.LIMITED are www.cullenmetcalfe.co.uk, and www.cullen-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullen Metcalfe Co Limited is a Private Limited Company. The company registration number is 00952195. Cullen Metcalfe Co Limited has been working since 16 April 1969. The present status of the company is Active. The registered address of Cullen Metcalfe Co Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. . FOZZARD, Jeremy Wilton is a Secretary of the company. INCH, James Douglas Ritchie is a Director of the company. INCH, Judith Ramsay is a Director of the company. Secretary DAVIS, Robert William Joseph has been resigned. Secretary EASTHOPE, John Raynor has been resigned. Secretary MAHAFFY, Marian Jane has been resigned. Director EASTHOPE, John Raynor has been resigned. Director VAN NOORTWIJK, Willem Frederick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FOZZARD, Jeremy Wilton
Appointed Date: 01 August 2004
Director
INCH, James Douglas Ritchie

76 years old
Director
INCH, Judith Ramsay
Appointed Date: 11 June 2003
75 years old

Resigned Directors

Secretary
DAVIS, Robert William Joseph
Resigned: 31 August 1994
Secretary
EASTHOPE, John Raynor
Resigned: 31 December 1997
Appointed Date: 01 September 1994
Secretary
MAHAFFY, Marian Jane
Resigned: 30 July 2004
Appointed Date: 01 January 1998
Director
EASTHOPE, John Raynor
Resigned: 31 August 1994
82 years old
Director
VAN NOORTWIJK, Willem Frederick
Resigned: 21 December 2001
83 years old

Persons With Significant Control

Judith Ramsay Inch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
James Douglas Ritchie Inch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CULLEN.METCALFE & CO.LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 72 more events
19 May 1988
Full accounts made up to 31 March 1987
19 May 1988
Return made up to 22/12/87; full list of members
29 Feb 1988
Registered office changed on 29/02/88 from: volpoint house tollgate road salisbury wilts
11 Apr 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Return made up to 21/12/86; full list of members

CULLEN.METCALFE & CO.LIMITED Charges

9 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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