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CULLUM DETUNERS LIMITED

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

Company details

ADAMS CLOSE, HEANOR GATE INDUSTRIAL PARK, HEANOR, DERBYSHIRE, DE75 7SW

CULLUM DETUNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00549824
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.26
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GAMBLE
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR SHAUN COOPE
Form type: TM01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MR JAMES PEARSON
Form type: AP01
Date: 2015.11.16
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MRS AMANDA GENT
Form type: AP01
Date: 2015.04.02
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SECRETARY APPOINTED MRS AMANDA GENT
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY JOHN MAPLETOFT
Form type: TM02
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005498240008
Form type: MR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR ROY MORRIS
Form type: TM01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR APPOINTED MR GARY TURNER
Form type: AP01
Date: 2010.10.02
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DIRECTOR APPOINTED MR MARK GEORGE
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS RIGG / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALBERT COOPE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR MAPLETOFT / 16/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANTHONY MORRIS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GAMBLE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYS DE75 7SW
Form type: 287
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29

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Company directors and board members:

AMANDA GENT (current)
Secretary, 2015.03.26
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
AMANDA GENT (current)
Director, FINANCIAL DIRECTOR, 2015.04.01
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
MARK GEORGE (current)
Director, SALES ENGINEER, 2010.10.01
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
JAMES PEARSON (current)
Director, CHAIRMAN, 2015.11.16
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
WILLIAM DOUGLAS RIGG (current)
Director, 1997.04.01
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
GARY TURNER (current)
Director, DESIGN ENGINEER, 2010.10.01
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
JOHN ARTHUR MAPLETOFT (resigned)
Secretary, ACCOUNTANT, 2005.01.01 - 2015.03.26
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
AUDREY PEERS (resigned)
Secretary, 1991.11.14 - 2004.12.31
10 BEECH CROFT BREADSALL VILLAGE , DERBY
DE21 5LQ, DERBYSHIRE
MARTIN PAUL BELL (resigned)
Director, COMPANY DIRECTOR, 1996.08.19 - 1996.11.19
THE SPINNEY HALLWOOD MEDBOURNE ROAD HALLATON , MARKET HARBOROUGH
LE16 8UH, LEICESTERSHIRE
RAYMOND ARTHUR BULL (resigned)
Director, NON EXECUTIVE DIRECTOR/CONSULTANT, 1991.11.14 - 1997.04.01
84 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1BW, BUCKINGHAMSHIRE
SHAUN ALBERT COOPE (resigned)
Director, 2001.10.01 - 2016.01.05
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
ROBERT DALE (resigned)
Director, 1991.11.14 - 2004.12.31
19 THE CROFT CHISWELL GREEN , ST ALBANS
AL2 3AR, HERTFORDSHIRE
PETER EVANS (resigned)
Director, 1997.04.01 - 1998.01.14
HOLLOW HOUSE ANSLOW LANE, ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DS, STAFFORDSHIRE
PAUL RICHARD GAMBLE (resigned)
Director, ENGINEER, 2007.09.03 - 2016.02.08
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
TERENCE DAVID HUTCHINGS (resigned)
Director, 1995.05.30 - 1996.01.30
16 ASHWOOD GARDENS LARCHWOOD TOTTON , SOUTHAMPTON
SO40 8SZ, HAMPSHIRE
ROY ANTHONY MORRIS (resigned)
Director, 1991.11.14 - 2010.11.15
ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK , HEANOR
DE75 7SW, DERBYSHIRE
DEREK JOHN NEWTON (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2003.08.31
BYLANDS MAIN ROAD , EDENBRIDGE
TN8 6SR, KENT
WILLIAM JOHNSTONE STANLEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.11.14 - 1997.09.30
11 WOODCROFT AVENUE , STANMORE
HA7 3PT, MIDDLESEX
DEREK JAMES WHITING (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2004.06.26
MILE END CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE

Companies near to CULLUM DETUNERS ltd.

Information about the Private Limited Company CULLUM DETUNERS 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: 2016.05.15. Reload the data