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CURRIE & WARNER LIMITED

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

Company details

SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, WEST MIDLANDS, B1 3DH

CURRIE & WARNER LIMITED on the map

Company type: Private Limited Company
Company number: 00128554
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 32215
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/11/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR TONY FOX
Form type: AP01
Date: 2013.04.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2011.09.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILLIAMS / 30/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM SEDGEBEAR / 30/10/2009
Form type: CH01
Date: 2009.11.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.07
£2.95
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ALTER MEM AND ARTS 30/10/95
Form type: SRES01
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06

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Company directors and board members:

MATTHEW SPENCER LLOYD (current)
Secretary, ACCOUNTANT, 2005.12.31
BROOK HOUSE 51 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QE, WEST MIDLANDS
TONY FOX (current)
Director, COMMERCIAL DIRECTOR, 2013.04.06
SUMMER HILL WORKS POWELL STREET , BIRMINGHAM
B1 3DH, WEST MIDLANDS
MARTYN IAN LLOYD (current)
Director, COMPANY DIRECTOR, 1992.10.31
BROOK HOUSE 51 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QE, WEST MIDLANDS
MONICA EVA LLOYD (current)
Director, COMPANY DIRECTOR, 1992.10.31
BROOK HOUSE 51 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QE, WEST MIDLANDS
KEITH GRAHAM SEDGEBEAR (current)
Director, GENERAL MANAGER, 1992.10.31
16 BRAEMAR ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 6LN, WEST MIDLANDS
RICHARD ANTONY ALDERSON (resigned)
Secretary, 1992.10.31 - 2002.10.21
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
COLIN JOHN BALL (resigned)
Secretary, 2002.11.01 - 2005.12.31
15 HELSTON CLOSE PARK HALL , WALSALL
WS5 3HU, WEST MIDLANDS
COLIN JOHN BALL (resigned)
Director, ACCOUNTANT, 1993.04.02 - 2005.12.31
15 HELSTON CLOSE PARK HALL , WALSALL
WS5 3HU, WEST MIDLANDS
GRAHAM DAVID PORTER (resigned)
Director, SALES MANAGER, 1992.10.31 - 2007.08.06
40 WILLOWBANK ROAD KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
JOHN PAUL WILLIAMS (resigned)
Director, PRODUCTION DIRECTOR, 2008.02.19 - 2011.08.31
12 NEWBOROUGH ROAD SHIRLEY , SOLIHULL
B90 2HA, WEST MIDLANDS

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Information about the Private Limited Company CURRIE & WARNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data