Culpitt Limited

Company Name	Culpitt Limited
Company Status	Active
Company Number	00261326
Category	Private Limited Company
Incorporation Date	23 December 1931(92 years, 4 months ago)
Previous Name	G T Culpitt & Son Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Thomas Wylie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 December 2002(71 years after company formation)
Appointment Duration	21 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(80 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Secretary Name	Miss Donna George
Status	Current
Appointed	30 April 2013(81 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Steven Twedell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(87 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Hampton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Ms Melanie Jane Hill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(89 years, 4 months after company formation)
Appointment Duration	3 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Sean Gill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(89 years, 4 months after company formation)
Appointment Duration	3 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	John Idris Lincoln Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(59 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	46 Pinewood Drive Morpeth Northumberland NE61 3SU

Director Name	Alan Francis Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(59 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	47 Edge Hil Darras Hall Ponteland Newcastle Upon Tyne NE20 9RR

Director Name	Gerard Sampson Grainger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(59 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	David Alan Culpitt
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(59 years, 12 months after company formation)
Appointment Duration	6 years (resigned 28 December 1997)
Role	Company Director
Correspondence Address	The Briars Holly Lane Bower Heath Harpenden Herts AL5 5DY

Director Name	Bruce Graham
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(59 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	3 Allerburn Lea Alnwick Northumberland NE66 2NJ

Secretary Name	Bruce Graham
Nationality	British
Status	Resigned
Appointed	05 December 1991(59 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3 Allerburn Lea Alnwick Northumberland NE66 2NJ

Director Name	Richard Alexander Lyon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(60 years, 1 month after company formation)
Appointment Duration	9 years (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Molina Mill Road St Ippolyts Hitchin Hertfordshire SG4 7RJ

Director Name	Alan John Culpitt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(63 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	96 Main Street Felton Morpeth Northumberland NE65 9PX

Director Name	Andrew Maxwell Candler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(64 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	47 The Avenue Morpeth Northumberland NE61 2DF

Director Name	Shirley Ann Culpitt
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(66 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	The Briars Holly Lane Bower Heath Harpenden Hertfordshire AL5 5DY

Director Name	Mr Michael McGlynn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(66 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	John Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(66 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Christine A McKenna
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(66 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	11510 Raspberry Hill Road Eden Prairie Minnesota 55344 United States

Director Name	Kieran Anthony O Connor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(69 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	2 Alderley Drive Ashdown Manor Killingworth Tyne & Wear NE12 6FS

Director Name	Sean Joseph Burke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(69 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	17 Thompson Close East Leake Loughborough Leicestershire LE12 6HP

Secretary Name	Gillian Anne Brown
Nationality	British
Status	Resigned
Appointed	01 May 2001(69 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	West Wing Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Steven Keith Bilton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(71 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 August 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	25 Sharperton Drive Melbury Great Park Gosforth NE3 5RL

Secretary Name	Denise Hutchinson
Nationality	British
Status	Resigned
Appointed	17 July 2003(71 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Company Director
Correspondence Address	93 Greenhills Killingworth Newcastle Upon Tyne NE12 5BA

Secretary Name	Margaret Woodhouse
Nationality	British
Status	Resigned
Appointed	04 June 2004(72 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	18 Blueburn Drive Killingworth Tyne & Wear NE12 6FZ

Secretary Name	Simon Mark Keogh
Nationality	British
Status	Resigned
Appointed	27 September 2007(75 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2013)
Role	Accountant
Correspondence Address	4 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Mrs Helen Jane Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(80 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Gary Peter Quinn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(80 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2019)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Miss Susan Margaret Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(80 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 July 2013)
Role	Compliance And Projects Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Anton Teasdale
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(87 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 October 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Steven Twedell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(87 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr David Dominic Quinn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(87 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Contact

Website	culpitt.com
Email address	[email protected]
Telephone	01670 814545
Telephone region	Morpeth

Location

Registered Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)
Address Matches	6 other UK companies use this postal address

Shareholders

45k at £1	G T Culpitt & Son (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,848,331
Gross Profit	£4,860,443
Net Worth	£9,883,263
Cash	£468,861
Current Liabilities	£1,251,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

16 May 1986	Delivered on: 19 May 1986 Persons entitled: English Industrial Estates Corporation Classification: Legal charge Secured details: All sums falling due under the guarantee of even date given by english industrial estates corporation to midland bank PLC. Particulars: F/H site no BT2/4 & /5 at jubilee industrial estate ashington northumberland together with the factory erected thereon. Outstanding
10 November 1970	Delivered on: 24 November 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42A & 40-52 commercial road eastbourne with all fixtures. Outstanding
21 June 1949	Delivered on: 4 July 1949 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 233 gammons lane, watford together with all fixtures both present and future. Outstanding
17 February 2005	Delivered on: 26 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 1999	Delivered on: 16 September 1999 Persons entitled: Forward Trust Group Limited and Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or anypart thereof. Outstanding
28 September 1994	Delivered on: 28 September 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new knobel confectionery machine CCM12 and ancillary equipment serial no. 94-02-10. Outstanding
16 May 1986	Delivered on: 19 May 1986 Persons entitled: English Industrail Estates Corporation Classification: Legal charge Secured details: All sums falling due under the guarantee of even date given by english industrial estates corporation to midland bank PLC. Particulars: F/H site no BT21/2 at jubilee industrial estate ashington northumberland together with the factory erected thereon. Outstanding
21 June 1949	Delivered on: 4 July 1949 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: "Balmoral works", watford t/n 154150 together with plant machinery fixtures implements and utensils present and future. Outstanding
3 May 1985	Delivered on: 17 May 1985 Satisfied on: 2 July 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings forming part of wheatham stead place station road wheat hamstead hertfordshire. Fully Satisfied
28 September 1981	Delivered on: 2 October 1981 Satisfied on: 2 July 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
30 July 1976	Delivered on: 4 August 1976 Satisfied on: 2 July 2005 Persons entitled: Midland Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 233 gammons lane, watford, herts 42A & 46/52 commercial road, eastbourne, sussex site no. Bt.21/2 Ashington, northumberland with all fixtures, floating charge over the undertaking and all other property and assets present and future including goodwill uncalled capital (see doc 98 for details). Fully Satisfied
30 July 1976	Delivered on: 4 August 1976 Satisfied on: 30 September 2005 Persons entitled: E S Schwab & Co. Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 233 gammons lane, watford, 42A and 46/52 commercial road, eastbourne, susex site no. Bt 21/2 ashington northumberland with all fixtures, floating charge over the undertaking and all other property and assets present and future including goodwill, uncalled capital (see doc 97 for details). Fully Satisfied
29 March 1954	Delivered on: 9 April 1954 Satisfied on: 30 September 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied
19 November 1999	Delivered on: 23 November 1999 Satisfied on: 2 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 1994	Delivered on: 7 September 1994 Satisfied on: 30 September 2005 Persons entitled: Midland Bank PLC, Classification: Fixed and floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1991	Delivered on: 16 January 1991 Satisfied on: 26 October 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that singular the chattels plant machinery and things described. Used ford granada reg. No. G47 ryb used ford sierra reg. No. G864 and new vauxhall carlton reg. No. G533 wjr see form 395 ref M167C for further details. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
26 November 2020	Appointment of Mrs Cynthia Lynne Mahoney as a director on 19 November 2020 (2 pages)
26 November 2020	Termination of appointment of John Anderson as a director on 24 November 2020 (1 page)
2 November 2020	Full accounts made up to 31 December 2019 (32 pages)
13 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Anton Teasdale as a director on 4 October 2019 (1 page)
7 November 2019	Termination of appointment of Gary Peter Quinn as a director on 11 October 2019 (1 page)
13 August 2019	Appointment of Mr David Dominic Quinn as a director on 1 August 2019 (2 pages)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Steven Twedell as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Mcglynn as a director on 31 March 2019 (1 page)
21 March 2019	Full accounts made up to 31 December 2018 (32 pages)
14 March 2019	Appointment of Mr Anton Teasdale as a director on 4 March 2019 (2 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 November 2018	Termination of appointment of Helen Jane Johnson as a director on 30 November 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 13 in full (1 page)
30 August 2017	Satisfaction of charge 2 in full (1 page)
30 August 2017	Satisfaction of charge 4 in full (1 page)
30 August 2017	Satisfaction of charge 10 in full (1 page)
30 August 2017	Satisfaction of charge 4 in full (1 page)
30 August 2017	Satisfaction of charge 14 in full (1 page)
30 August 2017	Satisfaction of charge 14 in full (1 page)
30 August 2017	Satisfaction of charge 9 in full (1 page)
30 August 2017	Satisfaction of charge 9 in full (1 page)
30 August 2017	Satisfaction of charge 10 in full (1 page)
30 August 2017	Satisfaction of charge 13 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 2 in full (1 page)
24 August 2017	Full accounts made up to 31 December 2016 (33 pages)
24 August 2017	Full accounts made up to 31 December 2016 (33 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (33 pages)
15 August 2016	Full accounts made up to 31 December 2015 (33 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 45,000 (6 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 45,000 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (28 pages)
29 July 2015	Full accounts made up to 31 December 2014 (28 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 45,000 (6 pages)
16 December 2014	Director's details changed for John Anderson on 16 December 2014 (2 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 45,000 (6 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 45,000 (6 pages)
16 December 2014	Director's details changed for Mr Michael Mcglynn on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for John Anderson on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Mcglynn on 16 December 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
8 May 2014	Director's details changed for Thomas Wylie on 1 January 2011 (2 pages)
8 May 2014	Director's details changed for Thomas Wylie on 1 January 2011 (2 pages)
8 May 2014	Director's details changed for Thomas Wylie on 1 January 2011 (2 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,000 (7 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,000 (7 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,000 (7 pages)
12 July 2013	Termination of appointment of Susan Clarke as a director (1 page)
12 July 2013	Termination of appointment of Susan Clarke as a director (1 page)
30 April 2013	Appointment of Miss Donna George as a secretary (1 page)
30 April 2013	Appointment of Miss Donna George as a secretary (1 page)
30 April 2013	Termination of appointment of Simon Keogh as a secretary (1 page)
30 April 2013	Termination of appointment of Simon Keogh as a secretary (1 page)
11 April 2013	Termination of appointment of Christine Mckenna as a director (1 page)
11 April 2013	Termination of appointment of Christine Mckenna as a director (1 page)
26 March 2013	Full accounts made up to 31 December 2012 (25 pages)
26 March 2013	Full accounts made up to 31 December 2012 (25 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
28 August 2012	Appointment of Miss Susan Margaret Clarke as a director (2 pages)
28 August 2012	Appointment of Mrs Helen Johnson as a director (2 pages)
28 August 2012	Appointment of Miss Susan Margaret Clarke as a director (2 pages)
28 August 2012	Appointment of Mr Gary Peter Quinn as a director (2 pages)
28 August 2012	Appointment of Mrs Helen Johnson as a director (2 pages)
28 August 2012	Appointment of Mr Gary Peter Quinn as a director (2 pages)
24 August 2012	Appointment of Mr Simon Mark Keogh as a director (2 pages)
24 August 2012	Termination of appointment of Steve Bilton as a director (1 page)
24 August 2012	Termination of appointment of Steve Bilton as a director (1 page)
24 August 2012	Appointment of Mr Simon Mark Keogh as a director (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (24 pages)
8 May 2012	Full accounts made up to 31 December 2011 (24 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
13 April 2011	Full accounts made up to 31 December 2010 (24 pages)
13 April 2011	Full accounts made up to 31 December 2010 (24 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
25 November 2010	Auditor's resignation (1 page)
25 November 2010	Auditor's resignation (1 page)
27 October 2010	Resignation of an auditor (2 pages)
27 October 2010	Resignation of an auditor (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 April 2009	Full accounts made up to 31 December 2008 (22 pages)
6 April 2009	Full accounts made up to 31 December 2008 (22 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Appointment terminated director kieran o connor (1 page)
9 December 2008	Appointment terminated director kieran o connor (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (23 pages)
22 April 2008	Full accounts made up to 31 December 2007 (23 pages)
16 April 2008	Appointment terminated director andrew candler (1 page)
16 April 2008	Appointment terminated director andrew candler (1 page)
10 December 2007	Return made up to 05/12/07; full list of members (3 pages)
10 December 2007	Return made up to 05/12/07; full list of members (3 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Secretary's particulars changed (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (23 pages)
9 May 2006	Full accounts made up to 31 December 2005 (23 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (21 pages)
28 June 2005	Full accounts made up to 31 December 2004 (21 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Return made up to 05/12/04; full list of members (9 pages)
12 January 2005	Return made up to 05/12/04; full list of members (9 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
22 March 2004	Full accounts made up to 31 December 2003 (25 pages)
22 March 2004	Full accounts made up to 31 December 2003 (25 pages)
12 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
14 August 2003	New director appointed (1 page)
14 August 2003	New director appointed (1 page)
1 March 2003	Full accounts made up to 31 December 2002 (22 pages)
1 March 2003	Full accounts made up to 31 December 2002 (22 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Return made up to 05/12/02; full list of members (9 pages)
21 January 2003	Return made up to 05/12/02; full list of members (9 pages)
21 January 2003	New director appointed (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (23 pages)
15 October 2002	Full accounts made up to 31 December 2001 (23 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
8 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Full accounts made up to 31 December 2000 (24 pages)
11 October 2001	Full accounts made up to 31 December 2000 (24 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members (8 pages)
18 December 2000	Return made up to 05/12/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
30 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 July 1998	Company name changed g t culpitt & son LIMITED\certificate issued on 03/08/98 (2 pages)
31 July 1998	Company name changed g t culpitt & son LIMITED\certificate issued on 03/08/98 (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB (1 page)
26 June 1998	Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
16 December 1997	Return made up to 05/12/97; no change of members (6 pages)
16 December 1997	Return made up to 05/12/97; no change of members (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
31 December 1996	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 05/12/95; full list of members (8 pages)
20 December 1995	Return made up to 05/12/95; full list of members (8 pages)
20 December 1995	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
15 November 1988	Â£ ic 46812/45000 Â£ sr 1812@1=1812 (1 page)
15 November 1988	Â£ ic 46812/45000 Â£ sr 1812@1=1812 (1 page)
20 October 1988	Declaration of assistance for shares acquisition (4 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 October 1988	Declaration of assistance for shares acquisition (4 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 October 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 October 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 September 1976	Increase in nominal capital (1 page)
21 September 1976	Increase in nominal capital (1 page)
19 December 1947	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 December 1947	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
23 December 1931	Incorporation (24 pages)
23 December 1931	Certificate of incorporation (1 page)
23 December 1931	Incorporation (24 pages)
23 December 1931	Certificate of incorporation (1 page)

Culpitt Limited

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