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F.G. CURTIS PLC

Learn more about F.G. CURTIS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWNALL HOUSE, ELM GROVE, WIMBLEDON, SW19 4HE

F.G. CURTIS PLC on the map

Company type: Public Limited Company
Company number: 00367479
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.06
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 17120 - Manufacture of paper and paperboard

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

CAMMOND & GRIFFITH LTD
DEBENTURE - Outstanding on 1965.01.28
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1966.09.30
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.05.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.03
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 52000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.02
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
Form type: TM01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL WILSON / 04/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM POMFRET / 04/08/2010
Form type: CH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR APPOINTED GARY MICHAEL WILSON
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED JOHN WILLIAM POMFRET
Form type: 288a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS / 01/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 01/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 01/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CURTIS / 01/08/2008
Form type: 288c
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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AD 14/06/06---------, £ SI [email protected]=2000, £ IC 52000/54000
Form type: 88(2)R
Date: 2006.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.14
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AD 14/06/06---------, £ SI [email protected]=2000, £ IC 50000/52000
Form type: 88(2)R
Date: 2006.07.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17

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Company directors and board members:

PETER BEN CURTIS (current)
Secretary, COMMERCIAL DIRECTOR, 1997.07.16
7 DEEPDENE AVENUE , DORKING
RH4 1SS, SURREY
JOHN CURTIS (current)
Director, CHAIRMAN, 1991.08.04
FELTONS FARM COTTAGE OLD SCHOOL LANE BROCKHAM , BETCHWORTH
RH3 7AU, SURREY
PETER BEN CURTIS (current)
Director, COMMERCIAL DIRECTOR, 1991.08.04
7 DEEPDENE AVENUE , DORKING
RH4 1SS, SURREY
STEVEN JOHN MALLETT (current)
Director, SALES DIRECTOR, 2002.08.27
73 WESTWAY , COPTHORNE
RH10 3QS, WEST SUSSEX
JOHN WILLIAM POMFRET (current)
Director, NON EXECUTIVE DIRECTOR, 2008.09.01
EDGEFIELD 53A WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3TN, SURREY
JAMES WINSTON WILLIAMS (current)
Director, MANAGING DIRECTOR, 2002.08.27
10 PATHFIELD CHIDDINGFOLD , GODALMING
GU8 4QH, SURREY
GARY MICHAEL WILSON (current)
Director, PRODUCTION DIRECTOR, 2008.09.01
8 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
JOHN CURTIS (resigned)
Secretary, 1991.08.04 - 1997.07.16
FELTONS FARM COTTAGE OLD SCHOOL LANE BROCKHAM , BETCHWORTH
RH3 7AU, SURREY
BRENDA MARY CURTIS (resigned)
Director, 1991.08.04 - 1998.06.30
40 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
JENNIFER ANN CURTIS (resigned)
Director, 1991.08.04 - 1998.06.30
FELTONS FARM COTTAGE OLD SCHOOL LANE BROCKHAM , BETCHWORTH
RH3 7AU, SURREY
PETER CURTIS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.04 - 2013.08.31
40 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD

Companies near to F.G. CURTIS PLC

Information about the Public Limited Company F.G. CURTIS PLC 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: 2016.04.28. Reload the data