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E.O. CULVERWELL LIMITED

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

Company details

E O CULVERWELL LTD, STATION ROAD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5DG

E.O. CULVERWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00261594
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.02
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 33120 - Repair of machinery

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1944.05.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1946.04.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1946.10.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1946.10.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1947.01.10
HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1952.09.16
MISS M. O. STACEY.
MORTGAGE - Outstanding on 1952.09.16
THE COLONIAL MUTUAL LIFE ASSURANCE SOCIETY LTD
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 11/12/57. - Outstanding on 1957.12.20
BURTON HOWARD DE WALDEN AND CO. LTD
LEGAL CHARGE - Outstanding on 1966.12.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.09.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.30
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B. A.
LEGAL CHARGE - Outstanding on 1993.03.15
THE FUNDING CORPORATION (5) LIMITED
DEBENTURE - Outstanding on 2007.04.20
THE FUNDING CORPORATION (5) LIMITED
LEGAL CHARGE - Outstanding on 2007.04.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.14
INTERNATIONAL MOTORS FINANCE LIMITED (IMF)
LEGAL CHARGE - Outstanding on 2008.08.23
INTERNATIONAL MOTORS FINANCE LIMITED
DEBENTURE - Outstanding on 2008.08.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.10

List of company documents:

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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.30
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 12222
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BEAL / 07/02/2014
Form type: CH03
Date: 2014.05.13
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
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ADOPT ARTICLES 15/03/2013
Form type: RES01
Date: 2013.03.26
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.08.13
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COLE / 01/05/2010
Form type: CH01
Date: 2010.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.08.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.08.23
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
Form type: 225
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, MALLING WORKS, LEWES, SUSSEX, BN7 2AY
Form type: 287
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18

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Company directors and board members:

JOHN MICHAEL BEAL (current)
Secretary, 1991.05.11
65 MICHEL DENE ROAD EAST DEAN , EASTBOURNE
BN20 0JZ, EAST SUSSEX
ENGLAND
RICHARD JAMES COLE (current)
Director, COMPANY DIRECTOR, 1991.05.11
IVY FARM LAUGHTON , LEWES
BN8 6BP, EAST SUSSEX
JOHN MICHAEL BEAL (resigned)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1991.05.11 - 2007.12.04
COPSEY COTTAGE 23 SOUTHDOWN ROAD , SEAFORD
BN25 4PD, EAST SUSSEX
JOHN MARTIN SAVILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2007.12.04
DALESFORD VICTORIA ROAD WINDMILL HILL , HERSTMONCEUX
BN27 4TG, EAST SUSSEX

Companies near to E.O. CULVERWELL ltd.

Information about the Private Limited Company E.O. CULVERWELL 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