CULLINGWORTH SUMMERS AND CO. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 01426932
Status Active
Incorporation Date 8 June 1979
Company Type Private Limited Company
Address C/O SOCHALL SMITH LIMITED, 3 PARK SQUARE, LEEDS, LS1 2NE
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CULLINGWORTH SUMMERS AND CO. LIMITED are www.cullingworthsummersandco.co.uk, and www.cullingworth-summers-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Cullingworth Summers and Co Limited is a Private Limited Company. The company registration number is 01426932. Cullingworth Summers and Co Limited has been working since 08 June 1979. The present status of the company is Active. The registered address of Cullingworth Summers and Co Limited is C O Sochall Smith Limited 3 Park Square Leeds Ls1 2ne. . SUMMERS, Paul Alan is a Secretary of the company. SUMMERS, Howard Ashley is a Director of the company. SUMMERS, Paul Alan is a Director of the company. Director HELLIWELL, Shaun Derek has been resigned. Director SCHOFIELD, Albert has been resigned. Director SUMMERS, Alan has been resigned. Director SUMMERS, Helen Mcdonald has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
SUMMERS, Paul Alan
Director
SUMMERS, Howard Ashley
Appointed Date: 06 January 1992
66 years old
Director
SUMMERS, Paul Alan
Appointed Date: 06 January 1992
70 years old

Resigned Directors

Director
HELLIWELL, Shaun Derek
Resigned: 03 March 2006
Appointed Date: 26 January 2000
56 years old
Director
SCHOFIELD, Albert
Resigned: 06 January 1992
111 years old
Director
SUMMERS, Alan
Resigned: 10 August 1998
95 years old
Director
SUMMERS, Helen Mcdonald
Resigned: 26 October 2004
Appointed Date: 11 January 2000
94 years old

Persons With Significant Control

Albert Mills Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CULLINGWORTH SUMMERS AND CO. LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 21 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 43,938
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
02 Nov 1988
Return made up to 19/09/88; full list of members
25 Oct 1987
Return made up to 21/09/87; full list of members
25 Oct 1987
Accounts for a small company made up to 31 May 1987
10 Oct 1986
Accounts for a small company made up to 31 May 1986
08 Jun 1979
Certificate of incorporation

CULLINGWORTH SUMMERS AND CO. LIMITED Charges

20 July 2004
Fixed and floating charge
Delivered: 23 July 2004
Status: Satisfied on 10 June 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Satisfied on 12 June 2010
Persons entitled: Hsbc Bank PLC
Description: Savile mills,alexandra rd,batley,west yorkshire. With the…
11 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 12 June 2010
Persons entitled: Midland Bank PLC
Description: Property k/a syke ing mill syke lane earlsheaton dewsbury…
4 June 1986
Charge
Delivered: 11 June 1986
Status: Satisfied on 7 July 2010
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time owing.
18 April 1980
Mortgage
Delivered: 24 April 1980
Status: Satisfied on 12 June 2010
Persons entitled: Midland Bank PLC
Description: F/H premises situate at 39 station road, batley, west…
31 March 1980
Mortgage
Delivered: 17 April 1980
Status: Satisfied on 2 July 2010
Persons entitled: Midland Bank PLC
Description: F/H premises situate at 35/37 station road, batley, west…
7 January 1980
Charge
Delivered: 11 January 1980
Status: Satisfied on 7 July 2010
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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