CULHAM LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0JU

Company number 01693290
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of CULHAM LIMITED are www.culham.co.uk, and www.culham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Culham Limited is a Private Limited Company. The company registration number is 01693290. Culham Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of Culham Limited is 7 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . THAKERAR, Mihir Kantilal is a Secretary of the company. THAKERAR, Dipak is a Director of the company. THAKERAR, Mihir Kantilal is a Director of the company. Director THAKERAR, Kantilal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKERAR, Mihir Kantilal
Director
THAKERAR, Dipak

60 years old
Director
THAKERAR, Mihir Kantilal

62 years old

Resigned Directors

Director
THAKERAR, Kantilal
Resigned: 14 May 1992
93 years old

Persons With Significant Control

Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Mihir Kantilal Thakerar
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Twinglobe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULHAM LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
23 Mar 2016
Accounts for a medium company made up to 30 June 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
09 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 82 more events
02 Feb 1987
New director appointed
16 Jul 1986
Return made up to 12/06/86; full list of members
25 Jun 1986
New director appointed
14 Jun 1986
Full accounts made up to 30 June 1985
21 Jan 1983
Incorporation

CULHAM LIMITED Charges

29 July 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Mortgage deed
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Aspray house 481 lea bridge road leyton london…
19 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a asprey house 481 lea bridge road leyton…
15 December 2005
Guarantee & debenture
Delivered: 22 December 2005
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Mortgage
Delivered: 23 December 2003
Status: Satisfied on 18 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 41 lea bridge road waltham forest t/no…
1 April 2003
Debenture deed
Delivered: 3 April 2003
Status: Satisfied on 18 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied on 18 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H 481, lea bridge rd, leyton exo. London borough of…

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