CULTURA TECHNOLOGIES LTD
TROWBRIDGE CAL SOFTWARE LIMITED COMPUTER APPLICATIONS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 6PH

Company number 01250877
Status Active
Incorporation Date 24 March 1976
Company Type Private Limited Company
Address THE MILL, STAVERTON, TROWBRIDGE, WILTSHIRE, BA14 6PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CULTURA TECHNOLOGIES LTD are www.culturatechnologies.co.uk, and www.cultura-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Freshford Rail Station is 4.1 miles; to Bath Spa Rail Station is 6.8 miles; to Frome Rail Station is 9.4 miles; to Warminster Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cultura Technologies Ltd is a Private Limited Company. The company registration number is 01250877. Cultura Technologies Ltd has been working since 24 March 1976. The present status of the company is Active. The registered address of Cultura Technologies Ltd is The Mill Staverton Trowbridge Wiltshire Ba14 6ph. . CLAY, Robert is a Secretary of the company. BAKER, James Arthur is a Director of the company. CLAY, Robert is a Director of the company. WALSH, Matthew James is a Director of the company. Secretary CHAPPELL, Anthony Edward has been resigned. Secretary CHAPPELL, Marion Jean has been resigned. Secretary ENTWISTLE, Donald Bernard has been resigned. Secretary HAILWOOD, Kenneth Stanley has been resigned. Director CHAPPELL, Anthony Edward has been resigned. Director FLOYED, Ian Geofrey has been resigned. Director GORE, George Eric has been resigned. Director HAILWOOD, Kenneth Stanley has been resigned. Director HARRIS, Glynn Richard has been resigned. Director MILLER, Mark has been resigned. Director NOBLE, Farley has been resigned. Director RICHARDS, Keith Douglas has been resigned. Director RILEY, Deborah has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLAY, Robert
Appointed Date: 04 April 2008
Director
BAKER, James Arthur
Appointed Date: 14 January 2010
64 years old
Director
CLAY, Robert
Appointed Date: 04 April 2008
55 years old
Director
WALSH, Matthew James
Appointed Date: 14 October 2014
46 years old

Resigned Directors

Secretary
CHAPPELL, Anthony Edward
Resigned: 12 July 1993
Appointed Date: 24 July 1992
Secretary
CHAPPELL, Marion Jean
Resigned: 24 July 1992
Secretary
ENTWISTLE, Donald Bernard
Resigned: 25 June 1999
Appointed Date: 12 July 1993
Secretary
HAILWOOD, Kenneth Stanley
Resigned: 04 April 2008
Appointed Date: 26 June 1999
Director
CHAPPELL, Anthony Edward
Resigned: 17 December 2001
85 years old
Director
FLOYED, Ian Geofrey
Resigned: 19 August 1998
72 years old
Director
GORE, George Eric
Resigned: 17 December 2001
83 years old
Director
HAILWOOD, Kenneth Stanley
Resigned: 04 April 2008
Appointed Date: 01 September 1999
63 years old
Director
HARRIS, Glynn Richard
Resigned: 04 April 2008
Appointed Date: 03 November 2000
61 years old
Director
MILLER, Mark
Resigned: 01 September 2009
Appointed Date: 04 April 2008
63 years old
Director
NOBLE, Farley
Resigned: 28 March 2011
Appointed Date: 08 April 2008
53 years old
Director
RICHARDS, Keith Douglas
Resigned: 04 April 2008
Appointed Date: 01 December 1997
63 years old
Director
RILEY, Deborah
Resigned: 31 December 2014
Appointed Date: 05 September 2011
56 years old

Persons With Significant Control

Mr Robert Clay
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CULTURA TECHNOLOGIES LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Aug 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,370
12 Jan 2015
Termination of appointment of Deborah Riley as a director on 31 December 2014
...
... and 121 more events
18 Sep 1987
Accounts for a small company made up to 30 April 1987
29 Aug 1986
Accounts for a small company made up to 30 April 1986
29 Aug 1986
Return made up to 08/07/86; full list of members
24 Mar 1976
Certificate of incorporation
24 Mar 1976
Incorporation

CULTURA TECHNOLOGIES LTD Charges

29 April 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Fixed and floating charge with full title guarantee and as…
12 August 1996
Debenture
Delivered: 22 August 1996
Status: Satisfied on 4 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Legal charge
Delivered: 31 October 1995
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a plot b chorley north business park chorley…
23 December 1993
Charge of whole
Delivered: 7 January 1994
Status: Satisfied on 23 November 1996
Persons entitled: Eric Wright Developments Limited
Description: Plot b chorley north business park chorley lancashire.
18 July 1990
Mortgage
Delivered: 1 August 1990
Status: Satisfied on 7 April 2000
Persons entitled: Lloyds Bank PLC
Description: 16, ashfield rd chorley (f/h) together with a :-. floating…
27 April 1989
Debenture
Delivered: 10 May 1989
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
17 November 1983
Debenture
Delivered: 1 December 1983
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc. M25).. fixed and floating charges over the…

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