CULL AND GRIFFITHS LIMITED
LIVERPOOL CULL DRY LINING AND PLASTERING LIMITED

Hellopages » Merseyside » Liverpool » L12 5LT

Company number 05360455
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 20 HORNSPIT LANE, WEST DERBY, LIVERPOOL, L12 5LT
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8,000 . The most likely internet sites of CULL AND GRIFFITHS LIMITED are www.cullandgriffiths.co.uk, and www.cull-and-griffiths.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and ten months. Cull and Griffiths Limited is a Private Limited Company. The company registration number is 05360455. Cull and Griffiths Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Cull and Griffiths Limited is 20 Hornspit Lane West Derby Liverpool L12 5lt. The company`s financial liabilities are £200.06k. It is £168.82k against last year. The cash in hand is £45.9k. It is £6.4k against last year. And the total assets are £1028.43k, which is £495.56k against last year. CULL, Mary is a Secretary of the company. CULL, Eric is a Director of the company. CULL, Mary is a Director of the company. GRIFFITHS, William is a Director of the company. Director CULL, Eric William has been resigned. Director WILLIAMS, Stephen Matthew has been resigned. The company operates in "Plastering".


cull and griffiths Key Finiance

LIABILITIES £200.06k
+540%
CASH £45.9k
+16%
TOTAL ASSETS £1028.43k
+92%
All Financial Figures

Current Directors

Secretary
CULL, Mary
Appointed Date: 10 February 2005
Director
CULL, Eric
Appointed Date: 10 February 2005
63 years old
Director
CULL, Mary
Appointed Date: 10 February 2005
83 years old
Director
GRIFFITHS, William
Appointed Date: 14 August 2006
49 years old

Resigned Directors

Director
CULL, Eric William
Resigned: 01 July 2011
Appointed Date: 10 February 2005
84 years old
Director
WILLIAMS, Stephen Matthew
Resigned: 31 December 2009
Appointed Date: 14 August 2006
60 years old

Persons With Significant Control

Eric Cull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Cull
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
William Griffiths
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULL AND GRIFFITHS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8,000
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Company name changed cull dry lining and plastering LIMITED\certificate issued on 27/07/15
  • RES15 ‐ Change company name resolution on 2015-07-14
...
... and 45 more events
05 Sep 2006
Accounting reference date extended from 28/02/06 to 31/07/06
24 Feb 2006
Secretary's particulars changed;director's particulars changed
24 Feb 2006
Return made up to 10/02/06; full list of members
27 May 2005
Ad 04/04/05-04/04/05 £ si 401@1=401 £ ic 2/403
10 Feb 2005
Incorporation

CULL AND GRIFFITHS LIMITED Charges

9 April 2008
Deed of charge over credit balances
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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