Active
Company Information for CURTINS GROUP LIMITED
51-55 TITHEBARN STREET, LIVERPOOL, L2 2SB,
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Company Registration Number
03371580
Private Limited Company
Active |
Company Name | |
---|---|
CURTINS GROUP LIMITED | |
Legal Registered Office | |
51-55 TITHEBARN STREET LIVERPOOL L2 2SB Other companies in L3 | |
Company Number | 03371580 | |
---|---|---|
Company ID Number | 03371580 | |
Date formed | 1997-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 13:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY EDWARD DOLAN |
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DANIEL ROBERT EVANS |
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ROBERT JAMES MELLING |
||
PAUL MENZIES |
||
JONATHAN RICHARD MOISTER |
||
NEIL PARKINSON |
||
PHILIP PAUL RICHARDSON |
||
DAVID STRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK FENNELL |
Company Secretary | ||
CHRISTOPHER MARK FENNELL |
Director | ||
JOHN GERARD CAINE |
Director | ||
PAUL NIGEL METCALFE |
Company Secretary | ||
PAUL NIGEL METCALFE |
Director | ||
JAMES LESLIE JONES |
Director | ||
JEFFERY PETERS |
Director | ||
MERLYN WOODVILLE SAUNDERS |
Director | ||
WILLIAM PRICE |
Director | ||
RAYMOND ANTHONY ANDERSON |
Director | ||
JOHN HOWARD |
Director | ||
GARY IAN PARKINSON |
Director | ||
WARWICK JAMES HOLMES |
Director | ||
NORMAN EDWARD STEEL |
Director | ||
IAN DOUGLAS HAMILTON-BURKE |
Company Secretary | ||
IAN DOUGLAS HAMILTON-BURKE |
Director | ||
MELVYN HERBERT SELLARS |
Director | ||
BRIAN RONALD WALKER |
Director | ||
STEWART HALL |
Company Secretary | ||
JOHN KENNETH BECK |
Director | ||
STEWART HALL |
Director | ||
TERENCE LANCELOT HOLDEN |
Director | ||
GERALD SHAW |
Director | ||
GARY IAN PARKINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURTINS CONSULTING LIMITED | Director | 2014-01-01 | CURRENT | 1986-09-10 | Active | |
CURTINS CONSULTING LIMITED | Director | 2008-01-01 | CURRENT | 1986-09-10 | Active | |
HADWENS APARTMENTS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
CURTINS LIMITED | Director | 2003-12-01 | CURRENT | 2000-06-27 | Active | |
CURTINS CONSULTING LIMITED | Director | 1999-01-01 | CURRENT | 1986-09-10 | Active | |
CURTINS CONSULTING LIMITED | Director | 2013-01-01 | CURRENT | 1986-09-10 | Active | |
CURTINS CONSULTING LIMITED | Director | 2016-01-01 | CURRENT | 1986-09-10 | Active | |
HADWENS APARTMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-10-26 | Active | |
DANSE PROPERTIES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
CURTINS CONSULTING LIMITED | Director | 2012-01-01 | CURRENT | 1986-09-10 | Active | |
CURTINS CONSULTING LIMITED | Director | 2008-01-01 | CURRENT | 1986-09-10 | Active | |
CURTINS CONSULTING LIMITED | Director | 2016-01-01 | CURRENT | 1986-09-10 | Active | |
STRONG MANAGEMENT & INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-06-09 | |
STARGATE CAPITAL SECURITIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
RIVERMEAD (NOTTINGHAM) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
31/12/22 STATEMENT OF CAPITAL GBP 64090.25 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
SH01 | 31/12/22 STATEMENT OF CAPITAL GBP 64090.25 | |
SH19 | Statement of capital on 2022-12-12 GBP 64,090.25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/12/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
PSC02 | Notification of Curtins Trustees Limited as a person with significant control on 2021-09-03 | |
PSC07 | CESSATION OF DANIEL ROBERT EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF PHILIP PAUL RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL RICHARDSON | |
CH01 | Director's details changed for Mr Paul Menzies on 2020-12-16 | |
PSC04 | Change of details for Mr Robert James Melling as a person with significant control on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD DOLAN | |
PSC07 | CESSATION OF ANTHONY EDWARD DOLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRONG | |
PSC07 | CESSATION OF DAVID STRONG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 64090.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033715800004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 64057.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM 55-55 Tithebarn Street Liverpool L2 2SB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK FENNELL | |
TM02 | Termination of appointment of Christopher Mark Fennell on 2017-12-22 | |
PSC07 | CESSATION OF CHRISTOPHER MARK FENNELL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 65266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Curtin House Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 25/08/2017 | |
CH01 | Director's details changed for Mr Daniel Robert Evans on 2017-08-25 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT EVANS / 25/08/2017 | |
PSC07 | CESSATION OF JOHN GERARD CAINE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Robert James Melling on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 60818.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 60818.5 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 21/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 21/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 21/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 60818.5 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 60818.5 | |
AP01 | DIRECTOR APPOINTED MR DAVID STRONG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD MOISTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033715800003 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 59876.75 | |
AR01 | 23/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 59876.75 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 58549.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL RICHARDSON / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CAINE / 12/08/2014 | |
AR01 | 25/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK FENNELL / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD DOLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARK FENNELL | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MENZIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL METCALFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 22/05/2012 | |
AP01 | DIRECTOR APPOINTED MR NEIL PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES | |
RES01 | ADOPT ARTICLES 04/08/2011 | |
AR01 | 25/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLYN SAUNDERS | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/12/08 GBP SI 5000@1=5000 GBP IC 55922/60922 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CURTIN HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/12/07--------- £ SI 5000@5.75=28750 £ IC 54672/83422 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 20/09/07 | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 28/11/06--------- £ SI 8338@.25=2084 £ IC 52588/54672 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 57850/52588 15/12/05 £ SR 21050@.25=5262 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 87350/57850 17/12/04 £ SR 118000@.25=29500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURTINS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CURTINS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |