MORETON C.CULLIMORE(GRAVELS)LIMITED
GLOS

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Company number 00383901
Status Active
Incorporation Date 16 November 1943
Company Type Private Limited Company
Address NETHERHILLS, WHITMINSTER, GLOS, UNITED KINGDOM, GL2 7PD
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighty-eight 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 48,640 . The most likely internet sites of MORETON C.CULLIMORE(GRAVELS)LIMITED are www.moreton.co.uk, and www.moreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and one months. Moreton C Cullimore Gravels Limited is a Private Limited Company. The company registration number is 00383901. Moreton C Cullimore Gravels Limited has been working since 16 November 1943. The present status of the company is Active. The registered address of Moreton C Cullimore Gravels Limited is Netherhills Whitminster Glos United Kingdom Gl2 7pd. . RANSOM, Alan Frederick is a Secretary 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 "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
RANSOM, Alan Frederick
Appointed Date: 19 November 1993
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(GRAVELS)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 48,640
02 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Apr 2015
Registered office address changed from 47 London Rd Stroud Glos GL5 2AU to Netherhills Whitminster Glos GL2 7PD on 1 April 2015
...
... and 78 more events
11 Feb 1987
Accounts for a small company made up to 31 March 1986
11 Feb 1987
Return made up to 06/11/86; full list of members
29 Dec 1986
Declaration of satisfaction of mortgage/charge
29 Dec 1986
Declaration of satisfaction of mortgage/charge
16 Nov 1943
Incorporation

MORETON C.CULLIMORE(GRAVELS)LIMITED Charges

12 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited Roger Neville Cullimore Julie Angeline Cullimore Richard Randolph Mulling and Moreton Ferris Cullimore
Description: F/H property k/a whetstone bridge farmhouse (formerly alex…
17 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 25 September 2010
Persons entitled: Rowanmoor Trustees Limited Roger Neville Cullimore Angeline Cullimore Randolph Mullings Moretonferris Cullimore
Description: Roundhouse farmhouse and land and buildings that are part…
8 January 1971
Legal charge
Delivered: 27 January 1971
Status: Satisfied on 14 July 2010
Persons entitled: Lilian I. Cullimore R.N. Cullimore M.C. Cullimore
Description: Kent end farm, ashton keynes, wilts.
1 April 1969
Mortgage
Delivered: 10 April 1969
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bank PLC
Description: Premiums at duns lew oxfordshire.
1 April 1969
Mortgage
Delivered: 10 April 1969
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bank PLC
Description: Premises at somerford keynes, glos.
1 April 1969
Mortgage
Delivered: 10 April 1969
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bank PLC
Description: Premises at rixon gate, ashton keynes, wilts.
1 April 1969
Mortgage
Delivered: 10 April 1969
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bank PLC
Description: Premises at warners farm, matton, herefordshire.

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