CULLEN GROUP LIMITED
BRISTOL CONSOLIDATED SALT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 03483672
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Sub-division of shares on 28 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CULLEN GROUP LIMITED are www.cullengroup.co.uk, and www.cullen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullen Group Limited is a Private Limited Company. The company registration number is 03483672. Cullen Group Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Cullen Group Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . ROBSON, Fiona Vivienne is a Secretary of the company. CULLEN, Stuart David is a Director of the company. ROBSON, Fiona Vivienne is a Director of the company. Secretary CULLEN, Anna Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CULLEN, Anna Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBSON, Fiona Vivienne
Appointed Date: 10 January 2007
Director
CULLEN, Stuart David
Appointed Date: 19 December 1997
65 years old
Director
ROBSON, Fiona Vivienne
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
CULLEN, Anna Margaret
Resigned: 10 January 2007
Appointed Date: 19 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
CULLEN, Anna Margaret
Resigned: 19 March 2008
Appointed Date: 09 July 2002
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Stuart David Cullen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Vivienne Robson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CULLEN GROUP LIMITED Events

19 May 2017
Sub-division of shares on 28 March 2017
03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,006.2
...
... and 60 more events
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
19 Dec 1997
Incorporation

CULLEN GROUP LIMITED Charges

15 September 1999
Charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge over all book/other debts and all…

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