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R.M.CURTIS & CO.,LIMITED

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

Company details

95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ

R.M.CURTIS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00252966
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.22
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 16000
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SECRETARY APPOINTED ANDREW JAMES ROOKE
Form type: AP03
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH SMITH
Form type: TM02
Date: 2015.10.07
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FELIX / 01/04/2012
Form type: CH01
Date: 2012.04.16
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FELIX / 20/09/2010
Form type: CH01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PORTER
Form type: TM01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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APPOINTMENT TERMINATE, DIRECTOR BARBARA FOSTER LOGGED FORM
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR BARBARA FOSTER
Form type: 288b
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03

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Company directors and board members:

ANDREW JAMES ROOKE (current)
Secretary, 2015.09.10
95 CAMBERWELL STATION ROAD LONDON ,
SE5 9JJ
PETER JOHN FELIX (current)
Director, COMPANY DIRECTOR, 2007.10.01
10/12 SECOND AVENUE BLUEBRIDGE INDUSTRIAL ESTATE , HALSTEAD
CO9 2SU, ESSEX
WILLIAM HOWARD PORTER (current)
Director, MANAGER, 1994.01.01
25 REDAN STREET , LONDON
W14 0AB
MARK SETTERFIELD (current)
Director, BUYER, 2000.12.18
1 STOUR STREET , SUDBURY
CO10 2AX, SUFFOLK
HAROLD MICHAEL PEARCE (resigned)
Secretary, 1991.09.20 - 1996.12.31
18 EASTBURY PLACE , NORTHWOOD
HA6 3LQ, MIDDLESEX
GEOFFREY HOWARD PORTER (resigned)
Secretary, CONSULTANT, 1996.12.31 - 1999.10.01
WINDSOR LODGE LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
KEITH DEREK ALAN SMITH (resigned)
Secretary, 1999.10.01 - 2015.09.10
ST ANNS SCHOOL LANE , PEASMARSH
TN31 6UW, EAST SUSSEX
CECIL CHARLES EVELEIGH (resigned)
Director, ADMINISTRATOR, 1991.09.20 - 1996.12.30
87 EVELYN AVENUE , RUISLIP
HA4 8AL, MIDDLESEX
BARBARA MAY FOSTER (resigned)
Director, ADMINISTRATOR, 1991.09.20 - 2009.01.01
ROSE BANK LIME GROVE , NEWARK
NG24 4AH, NOTTS
GEOFFREY GEORGE HARVEY (resigned)
Director, COMMERCIAL MANAGER, 1991.09.20 - 2000.12.31
30 DERWENT AVENUE , RAYLEIGH
SS6 8LE, ESSEX
HAROLD MICHAEL PEARCE (resigned)
Director, ACCOUNTANT, 1991.09.20 - 1993.06.11
10 BAYFORD LODGE HATCH END , PINNER
HA5 4NJ, MIDDLESEX
GEOFFREY HOWARD PORTER (resigned)
Director, CONSULTANT, 1991.09.20 - 2009.08.01
WINDSOR LODGE LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE

Companies near to R.M.CURTIS & CO.,ltd.

Information about the Private Limited Company R.M.CURTIS & CO.,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: 2016.04.14. Reload the data