0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CULPEPER LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

CULPEPER LIMITED on the map

Company type: Private Limited Company
Company number: 00463121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.05
last member list: 2005.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
Company CULPEPER LIMITED is a Private Limited Company, registration number 00463121, established in United Kingdom on the 5. January 1949. The company was dissolved. The company has been in business for 67 years and 11 months. The company is based on SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company CULPEPER LIMITED by SIC and NACE code is "5212 - Other retail non-specialised stores". There are 64 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2009.04.21. The latest accounts are filed up to 2004.01.31. The latest annual return was filed up to 2005.03.21. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.14

List of company documents:

buy all documents
Find out more information about CULPEPER LIMITED. Our website makes it possible to view other available documents related to CULPEPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.04.21
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.10.11
£2.95
Add to cart
ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.07.11
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.11
£2.95
Add to cart
NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2007.01.09
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.11.20
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.17
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.29
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.03
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.13
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.15
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, 47 PALL MALL DEPOSIT, 124- 128 BARLBY ROAD, LONDON, W10 6BL
Form type: 287
Date: 2005.05.12
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 11/11/04
Form type: 123
Date: 2004.11.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.29
£2.95
Add to cart
AD 11/11/04---------, £ SI [email protected]=83333, £ IC 830009/913342
Form type: 88(2)R
Date: 2004.11.29
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1013344, 11/1
Form type: RES04
Date: 2004.11.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.11.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.16
£2.95
Add to cart
AD 30/04/04-16/08/04, £ SI [email protected]
Form type: 88(2)O
Date: 2004.10.27
£2.95
Add to cart
AD 30/04/04-16/08/04, £ SI [email protected]=330009, £ IC 500000/830009
Form type: 88(2)R
Date: 2004.09.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/04/04
Form type: 123
Date: 2004.09.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.09.16
Form type: RES04
Document description: £ NC 500000/1000000
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 8 THE MARKET, THE PIAZZA, COVENT GARDEN, LONDON WC2E 8RB
Form type: 287
Date: 2004.08.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.06.09
£2.95
Add to cart
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 21, BRUTON STREET,, LONDON W1X 7DA
Form type: 287
Date: 2004.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
Add to cart
AD 19/08/03---------, £ SI [email protected]=100000, £ IC 400000/500000
Form type: 88(2)R
Date: 2003.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
Add to cart
AD 19/08/03---------, £ SI [email protected]=261000, £ IC 65000/326000
Form type: 88(2)R
Date: 2003.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 19/08/03
Form type: 123
Date: 2003.09.09
£2.95
Add to cart
AD 19/08/03---------, £ SI [email protected]=74000, £ IC 326000/400000
Form type: 88(2)R
Date: 2003.09.09
Order cannot be placed (digitalisation not planned)
£ NC 65000/500000, 19/08
Form type: RES04
Date: 2003.09.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.07.24
£2.95
Add to cart
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ANTHONY CLEEVE AYTON (dissolve)
Director, ENTREPRENEUR, 2004.06.14
DENSWORTH HOUSE , EAST ASHLING
PO18 9AP, WEST SUSSEX
MATTHEW HINDAUGH (dissolve)
Director, 2003.08.19
1 CAMBRIDGE SQUARE , LONDON
W2 2PS
ALICE HINDHAUGH (dissolve)
Director, JOURNALIST, 2003.10.23
1 CAMBRIDGE SQUARE , LONDON
W2 2PS
MONICA DOROTHEA LUCAS (dissolve)
Director, MANAGEMENT CONSULTANT, 2004.06.14
25 SOUTH EATON PLACE , LONDON
SW1W 9EL
CHARLES TIMOTHY ROLLS (dissolve)
Director, 2004.07.08
CREEK HOUSE SHORE ROAD , BOSHAM
PO18 8QL, WEST SUSSEX
PETER WINDETT (dissolve)
Director, CREATIVE DIRECTOR, 2004.06.14
50 LANSDOWNE ROAD , LONDON
W11 2LR
DAVID VINCENT BYATT (dissolve)
Secretary, 2000.08.25 - 2004.07.27
4 FLINT CLOSE BRAMPTON , HUNTINGDON
PE28 4SY, CAMBRIDGESHIRE
EMMA HARRISON (dissolve)
Secretary, DIRECTOR, 1999.08.31 - 1999.11.29
THE OLD FARMHOUSE DUNGATE LANE , BALSHAM
CB21 4HF, CAMBRIDGESHIRE
PETER GEORGE MANSELL (dissolve)
Secretary, 1991.03.21 - 1999.08.31
10 STATION ROAD FOXTON , CAMBRIDGE
CB22 6SA, CAMBRIDGESHIRE
DUNCAN GEOFFREY STUART SPROUL (dissolve)
Secretary, MANAGING DIRECTOR, 2004.07.27 - 2005.03.31
5 NEWMANS COURT WATTON AT STONE , HERTFORD
SG14 3TN, HERTFORDSHIRE
SARAH ELIZABETH TURK (dissolve)
Secretary, 1999.11.29 - 2000.08.25
90 BECHE ROAD , CAMBRIDGE
CB5 8HU, CAMBRIDGESHIRE
CLAIRE SUSAN BROWSE (dissolve)
Director, RETAIL DIRECTOR, 2002.04.01 - 2004.06.04
69 MERLIN WAY , BICESTER
OX26 6YG, OXFORDSHIRE
SIMON LE MESURIER ENTHOVEN (dissolve)
Director, ARCHITECT, 1991.03.21 - 2003.08.19
113 OLD STREET , LONDON
EC1V 9JR
EMMA HARRISON (dissolve)
Director, 1997.10.27 - 1999.11.29
THE OLD FARMHOUSE DUNGATE LANE , BALSHAM
CB21 4HF, CAMBRIDGESHIRE
JAMES ANDREW HINDHAUGH (dissolve)
Director, 2003.08.19 - 2003.10.23
23B LEAMINGTON ROAD VILLAS , LONDON
W11 1HS
PETER JOHN HYLANDS (dissolve)
Director, UNIVERSITY LECTURER, 1991.03.21 - 1994.06.09
HONEY THATCH WICKHAM , NEWBURY
RG16 8HE, BERKS
DUNCAN GEOFFREY STUART SPROUL (dissolve)
Director, 2003.08.19 - 2005.03.31
5 NEWMANS COURT WATTON AT STONE , HERTFORD
SG14 3TN, HERTFORDSHIRE
THE EARL OF CLANWILLIAM (dissolve)
Director, PEER OF THE REALM, 1991.03.21 - 2003.08.19
BLUNDELLS HOUSE , TISBURY
SP3 6HA, WILTSHIRE
IAN MITCHELL THOMAS (dissolve)
Director, COMPANY CHAIRMAN, 1991.03.21 - 2003.08.19
22 LIVERPOOL LAWN , RAMSGATE
CT11 9HJ, KENT

Companies near to CULPEPER ltd.

Information about the Private Limited Company CULPEPER 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