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CURTIS HOLT (NORTH WEST) LIMITED

Learn more about CURTIS HOLT (NORTH WEST) 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 (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00715897
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.20
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
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.20

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 50000
£2.95
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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
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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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
£2.95
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07/07/10 FULL LIST
Form type: AR01
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
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£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
£2.95
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SECRETARY APPOINTED ROBERT DAVID ROWE
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£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
£2.95
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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 SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1FN
Form type: 287
Date: 2001.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/03/97
Form type: SRES03
Date: 1997.04.17
£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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
£2.95
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RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Child documents:
Document type: ANNOTATION
Date: 1994.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
£2.95
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RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REES JONES LIMITED, CERTIFICATE ISSUED ON 06/11/92
Form type: CERTNM
Date: 1992.11.05
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 05/11/92
Form type: CERTNM
Date: 1992.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
£2.95
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RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Child documents:
Document type: ANNOTATION
Date: 1992.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 04/11/91
Form type: ELRES
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/11/91
Form type: ELRES
Date: 1991.11.11
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07

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Company directors and board members:

ROBERT DAVID ROWE (current)
Secretary, 2008.02.27
14 OAKLANDS ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SB, KENT
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
ERIC BUCKNALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 2006.03.31
23 CRYFIELD HEIGHTS , COVENTRY
CV4 7LA, WEST MIDLANDS
CHARLES WILLIAM ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1991.07.31
BEECHCROFT MOSS LANE OVER TABLEY , KNUTSFORD
WA16 0PL, CHESHIRE

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Information about the Private Limited Company CURTIS HOLT (NORTH WEST) 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: 2016.05.29. Reload the data