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CURTIS HOLT (SOUTHAMPTON) LIMITED

Learn more about CURTIS HOLT (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG REACH, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QE

CURTIS HOLT (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00433740
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.23
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.12.03

List of company documents:

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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 520000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STRONG / 07/07/2010
Form type: CH01
Date: 2010.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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SECRETARY APPOINTED ROBERT DAVID ROWE
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STANLEY MORRIS
Form type: 288b
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 1 GREEN ST GREEN ROAD, DARTFORD, KENT, DA1 1FN
Form type: 287
Date: 2001.08.17
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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£510000 05/01/96
Form type: ORES14
Date: 1996.01.22
£2.95
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SUBDIV SHS 05/01/96
Form type: ORES13
Date: 1996.01.22
£2.95
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ADOPT MEM AND ARTS 05/01/96
Form type: SRES01
Date: 1996.01.22
£2.95
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AD 05/01/96---------, £ SI 1125000@.1=112500, £ SI [email protected]=397500, £ IC 10000/520000
Form type: 88(2)R
Date: 1996.01.22
£2.95
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NC INC ALREADY ADJUSTED 05/01/96
Form type: ORES04
Date: 1996.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 05/01/96
Form type: ORES12
Date: 1996.01.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.22
£2.95
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£ NC 10000/546000, 05/01/96
Form type: 123
Date: 1996.01.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.22
£2.95
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DIV CONVE, 05/01/96
Form type: 122
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27

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Company directors and board members:

ROBERT DAVID ROWE (current)
Secretary, 2008.02.07
14 OAKLANDS ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SB, KENT
ANDREW JAMES THOMAS STRONG (current)
Director, COMPANY DIRECTOR, 1998.09.01
GLEBE HOUSE SUTTON ROAD, LANGLEY , MAIDSTONE
ME17 3LZ, KENT
TIMOTHY JOHN STRONG (current)
Director, COMPANY DIRECTOR, 1998.09.01
ROSEMARY MOUNT FARMHOUSE BROOMHILL , FLIMWELL
TN5 7NJ, EAST SUSSEX
JOHN RANDALL CHARLES TWALLIN (current)
Director, COMPANY DIRECTOR, 1991.07.07
HURST COTTAGE LONG BARN ROAD WEALD , SEVENOAKS
TN14 6NJ, KENT
STANLEY CHARLES MORRIS (resigned)
Secretary, 1991.07.07 - 2008.02.04
1 ALEXANDRA AVENUE WEST MERSEA , COLCHESTER
CO5 8BG, ESSEX
BRYAN CORDY (resigned)
Director, DIRECTOR & UNIT MANAGER, 1994.11.03 - 1997.12.18
112 HULHAM ROAD , EXMOUTH
EX8 3LB, DEVON
MICHAEL DENIS GARDINER (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1996.01.05
TALL TREES HIGHWAYS ROAD COMPTON , WINCHESTER
SO21 2DS, HAMPSHIRE
STANLEY CHARLES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2008.02.04
1 ALEXANDRA AVENUE WEST MERSEA , COLCHESTER
CO5 8BG, ESSEX

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Information about the Private Limited Company CURTIS HOLT (SOUTHAMPTON) 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: 2016.05.04. Reload the data