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WILLIAM CULLEN (FARMS) LIMITED

Learn more about WILLIAM CULLEN (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOULTON HALL, LITTLE OAKLEY, HARWICH, ESSEX, CO12 5JA

WILLIAM CULLEN (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01051367
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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Find out more information about WILLIAM CULLEN (FARMS) LIMITED. Our website makes it possible to view other available documents related to WILLIAM CULLEN (FARMS) 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.
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 6250
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CULLEN
Form type: TM02
Date: 2015.05.20
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SECRETARY APPOINTED MRS GILLIAN CAROL CULLEN
Form type: AP03
Date: 2015.05.20
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30/03/15 STATEMENT OF CAPITAL GBP 6250
Form type: SH06
Date: 2015.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.06
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RE-CONVERSION, 30/03/15 STATEMENT OF CAPITAL GBP 6250
Form type: SH02
Date: 2015.05.06
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ALTER ARTICLES 30/03/2015
Form type: RES01
Date: 2015.05.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MRS GILLIAN CAROL CULLEN
Form type: AP01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CULLEN
Form type: TM01
Date: 2014.05.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORTON CULLEN / 05/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT CULLEN / 05/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

GILLIAN CAROL CULLEN (current)
Secretary, 2015.04.02
FOULTON HALL LITTLE OAKLEY , HARWICH
CO12 5JA, ESSEX
ANDREW SCOTT CULLEN (current)
Director, FARMER, 1992.04.30
FOULTON HALL LITTLE OAKLEY , HARWICH
CO12 5JA, ESSEX
GILLIAN CAROL CULLEN (current)
Director, FARM SECRETARY, 2014.04.06
FOULTON HALL LITTLE OAKLEY , HARWICH
CO12 5JA, ESSEX
MURIEL JOYCE CULLEN (resigned)
Secretary, 1992.04.30 - 2004.12.01
RUSHMERE LITTLE OAKLEY , HARWICH
CO12 5JA, ESSEX
WILLIAM MORTON CULLEN (resigned)
Secretary, FARMER, 2005.03.01 - 2015.04.01
CRAIGEND THE MALTINGS RAMSEY , HARWICH
CO12 5LN, ESSEX
MURIEL JOYCE CULLEN (resigned)
Director, 1992.04.30 - 2004.12.01
RUSHMERE LITTLE OAKLEY , HARWICH
CO12 5JA, ESSEX
WILLIAM MORTON CULLEN (resigned)
Director, FARMER, 1992.04.30 - 2014.04.05
CRAIGEND THE MALTINGS RAMSEY , HARWICH
CO12 5LN, ESSEX
WILLIAM CULLEN (resigned)
Director, FARMER, 1992.04.30 - 1998.12.03
RUSHMERE LITTLE OAKLEY , HARWICH
CO12 5JA, ESSEX
Date 2013.04.05
Fixed Assets £ 404,872
Tangible Fixed Assets £ 404,802
Current Assets £ 216,556
Tangible Fixed Assets Depreciation £ 465,788
Provisions For Liabilities Charges £ 45,990
Debtors £ 87,429
Shareholder Funds £ 375,819
Profit Loss Account Reserve £ 363,319
Called Up Share Capital £ 12,500
Total Assets Less Current Liabilities £ 501,475
Net Current Assets Liabilities £ 96,603
Creditors Due Within One Year £ 119,953
Cash Bank In Hand £ 1,281
Stocks Inventory £ 127,846
Share Capital Allotted Called Up Paid £ 12,500
Tangible Fixed Assets Disposals £ 4,100
Tangible Fixed Assets Additions £ 12,293
Tangible Fixed Assets Cost Or Valuation £ 816,164
Tangible Fixed Assets Depreciation Charged In Period £ 65,859
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,240
Investments Fixed Assets £ 70
Creditors Due After One Year £ 79,666

Companies near to WILLIAM CULLEN (FARMS) ltd.

Information about the Private Limited Company WILLIAM CULLEN (FARMS) 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: 2016.07.21. Reload the data