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G.C.& A.D.CULLEN,LIMITED

Learn more about G.C.& A.D.CULLEN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER COURT,, COTHERIDGE,, NR. WORCESTER,, WORCS, WR6 5LZ

G.C.& A.D.CULLEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00456974
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1950.02.17
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.04.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MRS HEATHER SUSAN CULLEN
Form type: AP01
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED DR MAGDA GILLIAN CULLEN
Form type: AP01
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STUART CULLEN / 01/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERKELEY CULLEN / 01/11/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/01/95
Form type: SRES01
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31

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Company directors and board members:

ANDREW BERKELEY CULLEN (current)
Secretary, 2005.02.17
LOWER COURT FARM COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
ANDREW BERKELEY CULLEN (current)
Director, FARMER, 1990.12.31
LOWER COURT FARM COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
HEATHER SUSAN CULLEN (current)
Director, COMPANY DIRECTOR, 2012.03.12
ORCEARD LOWER COURT COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
ENGLAND
MAGDA GILLIAN CULLEN (current)
Director, COMPANY DIRECTOR, 2012.03.12
LOWER COURT COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
ENGLAND
MAXWELL STUART CULLEN (current)
Director, FARMER, 1990.12.31
LOWER COURT FARM COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
EUNICE MAUD CULLEN (resigned)
Secretary, 1990.12.31 - 2005.02.17
LOWER COURT FARM COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
EUNICE MAUD CULLEN (resigned)
Director, 1990.12.31 - 2005.02.17
LOWER COURT FARM COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 183,453
Tangible Fixed Assets £ 560,000
Current Assets £ 269,263
Tangible Fixed Assets Depreciation £ 250,465
Provisions For Liabilities Charges £ 13,501
Debtors £ 34,625
Shareholder Funds £ 264,126
Profit Loss Account Reserve £ 239,126
Revaluation Reserve £ 546,030
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 264,126
Total Assets Less Current Liabilities £ 277,627
Net Current Assets Liabilities £ 94,174
Creditors Due Within One Year £ 175,089
Cash Bank In Hand £ 175,246
Stocks Inventory £ 58,157
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 13,970
Tangible Fixed Assets Increase Decrease From Revaluations £ 546,030
Tangible Fixed Assets Additions £ 1,319
Tangible Fixed Assets Cost Or Valuation £ 560,000
Tangible Fixed Assets Depreciation Charged In Period £ 13,607

Companies near to G.C.& A.D.CULLEN,ltd.

Information about the Private Limited Company G.C.& A.D.CULLEN,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: 2016.05.06. Reload the data