CULROSE FOODS LIMITED
NR BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7SY

Company number 02672703
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address EMPIRE STREET, GREAT HARWOOD, NR BLACKBURN, LANCS, BB6 7SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of CULROSE FOODS LIMITED are www.culrosefoods.co.uk, and www.culrose-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Culrose Foods Limited is a Private Limited Company. The company registration number is 02672703. Culrose Foods Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Culrose Foods Limited is Empire Street Great Harwood Nr Blackburn Lancs Bb6 7sy. . QUINN, Brian James John is a Secretary of the company. QUINN, Brian James John is a Director of the company. QUINN, Richard James Gerrard is a Director of the company. Secretary AGG, John Edward has been resigned. Secretary QUINN, Brian James John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, David Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUINN, Brian James John
Appointed Date: 01 August 1997
Director
QUINN, Brian James John
Appointed Date: 10 February 1992
80 years old
Director
QUINN, Richard James Gerrard
Appointed Date: 28 July 2004
55 years old

Resigned Directors

Secretary
AGG, John Edward
Resigned: 01 August 1997
Appointed Date: 21 January 1993
Secretary
QUINN, Brian James John
Resigned: 21 January 1993
Appointed Date: 10 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 02 January 1992
Director
WELLS, David Ashley
Resigned: 28 July 2004
Appointed Date: 10 February 1992
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Brian James Quinn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Wirral Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULROSE FOODS LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 56 more events
20 Feb 1992
Secretary resigned;new director appointed
20 Feb 1992
Registered office changed on 20/02/92 from: 2 baches street london N1 6UB
20 Feb 1992
Accounting reference date notified as 31/12
19 Feb 1992
Particulars of mortgage/charge
02 Jan 1992
Incorporation

CULROSE FOODS LIMITED Charges

17 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1992
Mortgage debenture
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: County Natwest Limited
Description: Please see M394C for full details. Fixed and floating…

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