Ashington
Northumberland
NE63 8UQ
Director Name | Mr Simon Mark Keogh |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2012(72 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
Secretary Name | Miss Donna George |
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Status | Current |
Appointed | 30 April 2013(73 years after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
Director Name | Mr Steven Twedell |
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Date of Birth | October 1960 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2019(78 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
Director Name | Mrs Cynthia Lynne Mahoney |
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Date of Birth | October 1964 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 November 2020(80 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
Director Name | Mrs Cynthia Lynne Hampton |
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Date of Birth | October 1964 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 November 2020(80 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
Director Name | David Alan Culpitt |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(51 years, 7 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 |
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Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(51 years, 7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(51 years, 7 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 | Gerard Sampson Grainger |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(57 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Fairway Close Harpenden Hertfordshire AL5 2NN |
Director Name | John Anderson |
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Date of Birth | June 1959 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1999(58 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 24 November 2020) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
Director Name | Christine A McKenna |
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Date of Birth | October 1951 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1999(58 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 05 April 2013) |
Role | President |
Country of Residence | United States |
Correspondence Address | 11510 Raspberry Hill Road Eden Prairie Minnesota 55344 United States |
Director Name | Mr Michael McGlynn |
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Date of Birth | June 1950 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1999(58 years, 11 months after company formation) |
Appointment Duration | 20 years (resigned 31 March 2019) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 630 Indian Mound Street Unit 102 Wyzata 55391 Minnesota 55391 |
Director Name | Kieran Anthony O Connor |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(60 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 July 2007) |
Role | Company Director |
Correspondence Address | 2 Alderley Drive Ashdown Manor Killingworth Tyne & Wear NE12 6FS |
Secretary Name | Gillian Anne Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(61 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 July 2003) |
Role | Company Director |
Correspondence Address | West Wing Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
Secretary Name | Denise Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2003(63 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(64 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(67 years, 5 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 | Mr Steven Twedell |
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Date of Birth | October 1965 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2019(78 years, 11 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 |
Website | culpitt.com |
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Email address | [email protected] |
Registered Address | Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
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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 |
250 at £1 | Culpitt LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 December 2022 (3 months, 2 weeks ago) |
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Next Return Due | 19 December 2023 (8 months, 4 weeks from now) |
21 August 1970 | Delivered on: 2 September 1970 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due or to become due from G. T. culpitt & son LTD. To the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the company and all its property wheresoever and whatsoever both present & future including its uncalled capital. Outstanding |
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13 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
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11 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
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 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
13 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 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) |
20 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 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 1 in full (1 page) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 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 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (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
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21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (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
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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
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16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Director's details changed for John Anderson on 16 December 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 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
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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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 | Appointment of Miss Donna George 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 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 August 2012 | Appointment of Mr Simon Mark Keogh as a director (2 pages) |
24 August 2012 | Appointment of Mr Simon Mark Keogh as a director (2 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
27 October 2010 | Resignation of an auditor (2 pages) |
27 October 2010 | Resignation of an auditor (2 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 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 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 December 2008 (7 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 | Return made up to 05/12/08; full list of members (4 pages) |
9 December 2008 | Appointment terminated director kieran o connor (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
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 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 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 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 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 | Secretary's particulars changed (1 page) |
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 | Secretary's particulars changed (1 page) |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
12 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
12 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | New secretary appointed (2 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 December 2003 | New secretary appointed (2 pages) |
29 December 2003 | Return made up to 05/12/03; full list of members
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29 December 2003 | New secretary appointed (2 pages) |
29 December 2003 | Return made up to 05/12/03; full list of members
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10 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 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) |
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
8 January 2002 | Return made up to 05/12/01; full list of members
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8 January 2002 | Return made up to 05/12/01; full list of members
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11 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
21 May 2001 | Secretary resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Secretary resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
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) |
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 (7 pages) |
18 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
21 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
9 April 1999 | Company name changed merryday LIMITED\certificate issued on 09/04/99 (2 pages) |
9 April 1999 | Company name changed merryday LIMITED\certificate issued on 09/04/99 (2 pages) |
30 December 1998 | Return made up to 05/12/98; full list of members
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30 December 1998 | Return made up to 05/12/98; full list of members
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6 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
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) |
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 (4 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
16 December 1997 | New director appointed (2 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
31 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
31 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
20 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
20 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
27 April 1940 | Incorporation (18 pages) |
27 April 1940 | Incorporation (18 pages) |