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DAVID CURNOCK LIMITED

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

Company details

LOWER TOWN, CLAINES, WORCESTER, WR3 7PY

DAVID CURNOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00795670
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.02.26
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.05.23
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.01

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.24
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2011.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID CURNOCK / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CURNOCK / 16/02/2010
Form type: CH01
Date: 2010.02.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 27/02/95
Form type: SRES01
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17

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Company directors and board members:

ANTHONY CURNOCK (current)
Secretary, 1990.12.31
LOWER TOWN CLAINES , WORCESTER
WR3 7RY
ANTHONY CURNOCK (current)
Director, COMPANY DIRECTOR, 1990.12.31
LOWER TOWN CLAINES , WORCESTER
WR3 7RY
DAVID CURNOCK (current)
Director, COMPANY DIRECTOR, 1990.12.31
LOWER TOWN CLAINES , WORCESTER
WR3 7RY, WORCESTERSHIRE
TIMOTHY DAVID CURNOCK (current)
Director, COMPANY DIRECTOR, 1997.02.20
LOWER TOWN CLAINES , WORCESTER
WR3 7RY, WORCESTERSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 2,727,863
Current Assets £ 1,443,923
Tangible Fixed Assets Depreciation £ 1,370,291
Provisions For Liabilities Charges £ 58,818
Debtors £ 780,563
Shareholder Funds £ 2,651,064
Profit Loss Account Reserve £ 1,903,454
Revaluation Reserve £ 742,610
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,651,064
Total Assets Less Current Liabilities £ 3,009,256
Net Current Assets Liabilities £ 281,393
Creditors Due Within One Year £ 1,162,530
Cash Bank In Hand £ 255,123
Stocks Inventory £ 60,031
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 483,742
Tangible Fixed Assets Cost Or Valuation £ 4,179,736
Tangible Fixed Assets Depreciation Charged In Period £ 402,160
Amount Due From To Related Party £ 337,576
Creditors Due After One Year £ 299,374

Information about the Private Limited Company DAVID CURNOCK 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: 2016.06.05. Reload the data