MORETON C.CULLIMORE AND SON,LIMITED
GLOS

Hellopages » Gloucestershire » Stroud » GL2 7PD

Company number 00835658
Status Active
Incorporation Date 27 January 1965
Company Type Private Limited Company
Address NETHERHILLS, WHITMINSTER, GLOS, GL2 7PD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 . The most likely internet sites of MORETON C.CULLIMORE AND SON,LIMITED are www.moretonccullimoreand.co.uk, and www.moreton-c-cullimore-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Moreton C Cullimore and Son Limited is a Private Limited Company. The company registration number is 00835658. Moreton C Cullimore and Son Limited has been working since 27 January 1965. The present status of the company is Active. The registered address of Moreton C Cullimore and Son Limited is Netherhills Whitminster Glos Gl2 7pd. . RANSOM, Alan Frederick is a Secretary of the company. CULLIMORE, Julie Angeline is a Director of the company. CULLIMORE, Moreton Ferris is a Director of the company. CULLIMORE, Roger Neville is a Director of the company. Secretary BIRMINGHAM, Alan Leonard James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RANSOM, Alan Frederick
Appointed Date: 19 November 1993
Director
CULLIMORE, Julie Angeline

76 years old
Director
CULLIMORE, Moreton Ferris
Appointed Date: 06 April 2005
46 years old
Director
CULLIMORE, Roger Neville

87 years old

Resigned Directors

Secretary
BIRMINGHAM, Alan Leonard James
Resigned: 19 November 1993

Persons With Significant Control

Mr Roger Neville Cullimore
Notified on: 22 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORETON C.CULLIMORE AND SON,LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Accounts for a small company made up to 31 March 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
21 Jan 2016
Director's details changed for Mrs Julie Angeline Cullimore on 19 December 2015
...
... and 84 more events
11 Feb 1987
Return made up to 06/11/86; full list of members
08 Oct 1986
Particulars of mortgage/charge
15 Aug 1986
Particulars of mortgage/charge
05 Jul 1986
Particulars of mortgage/charge
27 Jan 1965
Incorporation

MORETON C.CULLIMORE AND SON,LIMITED Charges

29 July 1996
Fixed charge
Delivered: 30 July 1996
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x erf EC10 32RD4 8X4 tipper…
4 July 1996
Fixed charge
Delivered: 6 July 1996
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x erf EC12 38ST 4X2 tractor unit…
11 October 1995
Fixed charge
Delivered: 12 October 1995
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x new erf EC10 32RD4 8X4 tipper chassis with maple alarm…
21 July 1995
Fixed charge
Delivered: 22 July 1995
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over:2 x new erf EC12 37ST 4X2 tractor…
18 May 1995
Fixed charge
Delivered: 19 May 1995
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x 1995 erf EC8 27RD3 6 x 4 tipper chassis, chassis no…
24 March 1994
Fixed charge
Delivered: 29 March 1994
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over:- 1 x used erf E8.26 6 wheel tipper…
30 September 1986
Loan and charge
Delivered: 8 October 1986
Status: Satisfied on 14 July 2010
Persons entitled: British Credit Trust Limited.
Description: M & g toil axle coil trailer chassis no. 16135.
5 August 1986
Agreement and charge
Delivered: 15 August 1986
Status: Satisfied on 14 July 2010
Persons entitled: British Credit Trust Limited.
Description: Leyland constructor tiper bearing chassis no:- 47168 and…
1 July 1986
Agreement and charge
Delivered: 5 July 1986
Status: Satisfied on 14 July 2010
Persons entitled: British Credit Trust Limited.
Description: Daf fad 2500 dhs 844 tipper lorry bearing chassis number…

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