Cullen.Metcalfe & Co.Limited

Company Name	Cullen.Metcalfe & Co.Limited
Company Status	Active
Company Number	00952195
Category	Private Limited Company
Incorporation Date	16 April 1969(55 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Douglas Ritchie Inch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1990(21 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	364 - 366 Cemetery Road Sheffield S11 8FT

Director Name	Judith Ramsay Inch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(34 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	364 - 366 Cemetery Road Sheffield S11 8FT

Director Name	Jennifer Sheila Riddle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 - 366 Cemetery Road Sheffield S11 8FT

Director Name	Mr John Raynor Easthope
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	8 Carson Road Billericay Essex CM11 1SA

Director Name	Mr Willem Frederick Van Noortwijk
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1990(21 years, 8 months after company formation)
Appointment Duration	11 years (resigned 21 December 2001)
Role	Group Chief Executive
Correspondence Address	Courtine 3a Hellevoetsluis Holland

Secretary Name	Mr Robert William Joseph Davis
Nationality	British
Status	Resigned
Appointed	15 December 1990(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	37 Hopwood Gardens Tunbridge Wells Kent TN4 9PT

Secretary Name	Mr John Raynor Easthope
Nationality	British
Status	Resigned
Appointed	01 September 1994(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	8 Carson Road Billericay Essex CM11 1SA

Secretary Name	Marian Jane Mahaffy
Nationality	British
Status	Resigned
Appointed	01 January 1998(28 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 2004)
Role	Book Keeper
Correspondence Address	6 Wrenbrook Road Bishops Stortford Hertfordshire CM23 3PH

Secretary Name	Jeremy Wilton Fozzard
Nationality	British
Status	Resigned
Appointed	01 August 2004(35 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 September 2019)
Role	Accountant
Correspondence Address	5 Ducketts Wharf South Street Bishops Stortford Herts CM23 3AR

Contact

Website	www.cullenmetcalfe.com/
Email address	[email protected]
Telephone	01279 813442
Telephone region	Bishops Stortford

Location

Registered Address	364 - 366 Cemetery Road Sheffield S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Judith Ramsay Inch 50.00% Ordinary
50 at £1	Mr James Douglas Ritchie Inch 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,277
Cash	£8,657
Current Liabilities	£34,601

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

9 May 2002	Delivered on: 17 May 2002 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. Outstanding

9 May 2002

Delivered on: 17 May 2002
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.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 September 2019	Director's details changed for Jennifer Sheila Riddle on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Jeremy Wilton Fozzard as a secretary on 6 September 2019 (1 page)
31 May 2019	Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 2 Broomgrove Road Sheffield S10 2LR on 31 May 2019 (1 page)
10 April 2019	Appointment of Jennifer Sheila Riddle as a director on 1 March 2019 (2 pages)
10 October 2018	Director's details changed for Judith Ramsay Inch on 28 September 2018 (2 pages)
10 October 2018	Change of details for James Douglas Ritchie Inch as a person with significant control on 28 September 2018 (2 pages)
10 October 2018	Director's details changed for Mr James Douglas Ritchie Inch on 28 September 2018 (2 pages)
10 October 2018	Change of details for Judith Ramsay Inch as a person with significant control on 28 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 July 2014	Registered office address changed from Maurice House Millars Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Maurice House Millars Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Maurice House Millars Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 9 July 2014 (1 page)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2009	Director's details changed for Mr James Douglas Ritchie Inch on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr James Douglas Ritchie Inch on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Judith Ramsay Inch on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Judith Ramsay Inch on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Judith Ramsay Inch on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr James Douglas Ritchie Inch on 1 October 2009 (2 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
20 November 2007	Return made up to 02/10/07; full list of members (3 pages)
20 November 2007	Return made up to 02/10/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2006	Return made up to 02/10/06; full list of members (3 pages)
17 October 2006	Return made up to 02/10/06; full list of members (3 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 December 2004	Return made up to 02/10/04; full list of members (7 pages)
30 December 2004	Return made up to 02/10/04; full list of members (7 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
4 November 2002	Return made up to 02/10/02; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Return made up to 02/10/02; full list of members (6 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
6 November 2001	Return made up to 02/10/01; full list of members (6 pages)
6 November 2001	Return made up to 02/10/01; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 02/10/00; full list of members (6 pages)
24 November 2000	Return made up to 02/10/00; full list of members (6 pages)
5 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
10 November 1999	Return made up to 02/10/99; full list of members (6 pages)
10 November 1999	Return made up to 02/10/99; full list of members (6 pages)
10 November 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
10 November 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 October 1998	Accounts for a dormant company made up to 30 June 1998 (9 pages)
19 October 1998	Return made up to 02/10/98; full list of members (6 pages)
19 October 1998	Return made up to 02/10/98; full list of members (6 pages)
19 October 1998	Accounts for a dormant company made up to 30 June 1998 (9 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
28 October 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 October 1997	Return made up to 02/10/97; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 October 1997	Return made up to 02/10/97; no change of members (4 pages)
28 October 1996	Return made up to 03/10/96; no change of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
28 October 1996	Return made up to 03/10/96; no change of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
27 October 1995	Return made up to 03/10/95; full list of members (6 pages)
27 October 1995	Return made up to 03/10/95; full list of members (6 pages)
27 October 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
27 October 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)