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CULLENCROFT LIMITED

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

Company details

UNION HOUSE, SKEEBY, RICHMOND, NORTH YORKSHIRE, DL10 7EE

CULLENCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01075877
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2016.01.06
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: 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: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.03

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 40100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.08
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2015.07.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.07.08
Form type: RES01
Document description: ADOPT ARTICLES 30/04/2015
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
£2.95
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CASWELL LONG / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR APPOINTED MRS SARAH BERNADETTE HANNA
Form type: AP01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR RONALD TREBY
Form type: TM01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23

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Company directors and board members:

JANE MAREE LONG (current)
Secretary, 1992.01.14
UNION HOUSE SKEEBY RICHMOND , DARLINGTON
DL10 7EE, N YORKS
SARAH BERNADETTE HANNA (current)
Director, 2009.11.30
KLEINWORT BENSON HOUSE WESTS CENTRE , ST HELIER
JE4 8PQ, JERSEY CHANNEL ISLANDS
JERSEY CHANNEL ISLANDS
IAN EDWARD CASWELL LONG (current)
Director, FARMER, 1992.01.14
UNION HOUSE SKEEBY RICHMOND , DARLINGTON
DL10 7EE, NORTH YORKSHIRE
RONALD SAMUEL TREBY (resigned)
Director, BANKER, 1998.11.24 - 2009.11.30
WALNEY SAINT BRELADES PARK LA ROUTE DE NOIRMONT , ST BRELADE
JE3 8AN, JERSEY
PETER EDWARD WHITING (resigned)
Director, BANK MANAGER, 1992.01.14 - 1998.11.24
8 HAUTMONT MONT MILLAIS , ST HELIER
JERSEY
CHANNEL ISLANDS
Date 2014.03.31
Tangible Fixed Assets £ 332,941
Current Assets £ 116,619
Tangible Fixed Assets Depreciation £ 28,970
Share Premium Account £ 1,273
Debtors £ 4,297
Shareholder Funds £ 216,059
Profit Loss Account Reserve £ 18,034
Revaluation Reserve £ 156,652
Called Up Share Capital £ 40,100
Total Assets Less Current Liabilities £ 441,295
Net Current Assets Liabilities £ 108,354
Creditors Due Within One Year £ 8,265
Cash Bank In Hand £ 53,687
Stocks Inventory £ 58,635
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 40000 39B39 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 5,903
Tangible Fixed Assets Additions £ 24,544
Tangible Fixed Assets Cost Or Valuation £ 368,416
Tangible Fixed Assets Depreciation Charged In Period £ 14,720
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,583
Creditors Due After One Year £ 225,236

Companies near to CULLENCROFT ltd.

  • SPRING EDUCATION LIMITED - WILLOW TREE BARN, DARLINGTON ROAD, RICHMOND, NORTH YORKSHIRE, UNITED KINGDOM, DL10 7EE
  • INFIZON LIMITED - GRANARY HOUSE, UNION HOUSE FARM, DARLINGTON ROAD, RICHMOND, NORTH YORKSHIRE, DL10 7EE

Information about the Private Limited Company CULLENCROFT 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: 2016.07.22. Reload the data