ERNEST CUTTS LIMITED
ESSEX

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Company number 00549065
Status Active
Incorporation Date 12 May 1955
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Sheila Ann Cutts as a secretary on 8 November 2016. The most likely internet sites of ERNEST CUTTS LIMITED are www.ernestcutts.co.uk, and www.ernest-cutts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Ernest Cutts Limited is a Private Limited Company. The company registration number is 00549065. Ernest Cutts Limited has been working since 12 May 1955. The present status of the company is Active. The registered address of Ernest Cutts Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . CUTTS, Sheila Ann is a Secretary of the company. CUTTS, Paul Brian is a Director of the company. Secretary CUTTS, Jean Frances has been resigned. Director CUTTS, Ernest has been resigned. Director CUTTS, Jean Frances has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUTTS, Sheila Ann
Appointed Date: 08 November 2016
Director
CUTTS, Paul Brian
Appointed Date: 08 July 1994
67 years old

Resigned Directors

Secretary
CUTTS, Jean Frances
Resigned: 31 December 2010
Director
CUTTS, Ernest
Resigned: 27 March 1994
101 years old
Director
CUTTS, Jean Frances
Resigned: 31 December 2010
100 years old

Persons With Significant Control

Mr Paul Brian Cutts
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ERNEST CUTTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Appointment of Mrs Sheila Ann Cutts as a secretary on 8 November 2016
25 Feb 2016
Total exemption full accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 71 more events
13 Jun 1990
Restoration by order of the court
07 Sep 1989
Dissolution
07 Apr 1989
First gazette
28 Jul 1988
Registered office changed on 28/07/88 from: euro hse 1394-1400 high rd london N20 9BE
05 Feb 1988
Return made up to 20/08/87; full list of members

ERNEST CUTTS LIMITED Charges

26 November 1959
Instr of charge
Delivered: 9 December 1959
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Site adjacent to 6 eltham hill, eltham, title no ln 186435.
1 July 1955
Legal charge
Delivered: 7 July 1955
Status: Outstanding
Persons entitled: Shell Max and B.P.
Description: Land forming the sites of 634, 636, 638, old kent road…
1 July 1955
Legal charge
Delivered: 7 July 1955
Status: Outstanding
Persons entitled: Shell Mex and B.P.
Description: Land forming the sites of 634, 636, 638. old kent road…

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