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CULPITT LIMITED

Learn more about CULPITT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ

CULPITT LIMITED on the map

Company type: Private Limited Company
Company number: 00261326
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.23
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.07.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.07.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.11.24
ENGLISH INDUSTRIAL ESTATES CORPORATION
LEGAL CHARGE - Outstanding on 1986.05.19
ENGLISH INDUSTRAIL ESTATES CORPORATION
LEGAL CHARGE - Outstanding on 1986.05.19
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.09.28
FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.09.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.26

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 45000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGLYNN / 16/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 16/12/2014
Form type: CH01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WYLIE / 01/01/2011
Form type: CH01
Date: 2014.05.08
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE
Form type: TM01
Date: 2013.07.12
£2.95
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SECRETARY APPOINTED MISS DONNA GEORGE
Form type: AP03
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY SIMON KEOGH
Form type: TM02
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCKENNA
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MR GARY PETER QUINN
Form type: AP01
Date: 2012.08.28
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DIRECTOR APPOINTED MISS SUSAN MARGARET CLARKE
Form type: AP01
Date: 2012.08.28
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DIRECTOR APPOINTED MRS HELEN JOHNSON
Form type: AP01
Date: 2012.08.28
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DIRECTOR APPOINTED MR SIMON MARK KEOGH
Form type: AP01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR STEVE BILTON
Form type: TM01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.25
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGLYNN / 05/12/2009
Form type: CH01
Date: 2009.12.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR KIERAN O CONNOR
Form type: 288b
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CANDLER
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27

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Company directors and board members:

DONNA GEORGE (current)
Secretary, 2013.04.30
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
JOHN ANDERSON (current)
Director, COMPANY DIRECTOR, 1998.07.02
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
HELEN JANE JOHNSON (current)
Director, MARKETING DIRECTOR, 2012.08.22
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
SIMON MARK KEOGH (current)
Director, FINANCE DIRECTOR, 2012.08.22
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
MICHAEL MCGLYNN (current)
Director, COMPANY DIRECTOR, 1998.07.02
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
GARY PETER QUINN (current)
Director, SUPPLY CHAIN DIRECTOR, 2012.08.22
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
THOMAS WYLIE (current)
Director, MANAGING DIRECTOR, 2002.12.30
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
GILLIAN ANNE BROWN (resigned)
Secretary, 2001.05.01 - 2003.07.17
WEST WING DISSINGTON HALL DALTON , NEWCASTLE UPON TYNE
NE18 0AD
BRUCE GRAHAM (resigned)
Secretary, 1991.12.05 - 2001.04.30
3 ALLERBURN LEA , ALNWICK
NE66 2NJ, NORTHUMBERLAND
DENISE HUTCHINSON (resigned)
Secretary, 2003.07.17 - 2004.06.04
93 GREENHILLS , KILLINGWORTH
NE12 5BA, NEWCASTLE UPON TYNE
SIMON MARK KEOGH (resigned)
Secretary, ACCOUNTANT, 2007.09.27 - 2013.04.30
4 FEATHERSTONE GROVE , BEDLINGTON
NE22 6NU, NORTHUMBERLAND
MARGARET WOODHOUSE (resigned)
Secretary, 2004.06.04 - 2007.09.27
18 BLUEBURN DRIVE , KILLINGWORTH
NE12 6FZ, TYNE & WEAR
STEVEN KEITH BILTON (resigned)
Director, MARKETING DIRECTOR, 2003.05.06 - 2012.08.13
25 SHARPERTON DRIVE MELBURY GREAT PARK , GOSFORTH
NE3 5RL
SEAN JOSEPH BURKE (resigned)
Director, COMPANY DIRECTOR, 2001.04.23 - 2003.09.19
17 THOMPSON CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6HP, LEICESTERSHIRE
ANDREW MAXWELL CANDLER (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2008.03.31
47 THE AVENUE , MORPETH
NE61 2DF, NORTHUMBERLAND
SUSAN MARGARET CLARKE (resigned)
Director, COMPLIANCE AND PROJECTS DIRECTOR, 2012.08.22 - 2013.07.05
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
ALAN JOHN CULPITT (resigned)
Director, COMPANY DIRECTOR, 1995.01.19 - 1999.05.14
96 MAIN STREET FELTON , MORPETH
NE65 9PX, NORTHUMBERLAND
DAVID ALAN CULPITT (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1997.12.28
THE BRIARS HOLLY LANE BOWER HEATH , HARPENDEN
AL5 5DY, HERTS
SHIRLEY ANN CULPITT (resigned)
Director, COMPANY DIRECTOR, 1998.01.27 - 1998.07.02
THE BRIARS HOLLY LANE BOWER HEATH , HARPENDEN
AL5 5DY, HERTFORDSHIRE
BRUCE GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2001.04.05
3 ALLERBURN LEA , ALNWICK
NE66 2NJ, NORTHUMBERLAND
GERARD SAMPSON GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2001.02.03
4 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
RICHARD ALEXANDER LYON (resigned)
Director, COMPANY DIRECTOR, 1992.01.20 - 2001.02.02
MOLINA MILL ROAD ST IPPOLYTS , HITCHIN
SG4 7RJ, HERTFORDSHIRE
CHRISTINE A MCKENNA (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2013.04.05
11510 RASPBERRY HILL ROAD EDEN PRAIRIE , MINNESOTA 55344
USA
KIERAN ANTHONY O CONNOR (resigned)
Director, COMPANY DIRECTOR, 2001.01.15 - 2008.07.11
2 ALDERLEY DRIVE ASHDOWN MANOR , KILLINGWORTH
NE12 6FS, TYNE & WEAR
ALAN FRANCIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1997.06.30
47 EDGE HIL DARRAS HALL , PONTELAND
NE20 9RR, NEWCASTLE UPON TYNE
JOHN IDRIS LINCOLN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2002.04.06
46 PINEWOOD DRIVE , MORPETH
NE61 3SU, NORTHUMBERLAND

Companies near to CULPITT ltd.

Information about the Private Limited Company CULPITT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data