CURA TECHNICAL LTD
BASILDON MUIRHEAD LEASINGS LIMITED

Hellopages » Essex » Basildon » SS15 6SD

Company number 02853954
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address 34 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CURA TECHNICAL LTD are www.curatechnical.co.uk, and www.cura-technical.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and five months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cura Technical Ltd is a Private Limited Company. The company registration number is 02853954. Cura Technical Ltd has been working since 16 September 1993. The present status of the company is Active. The registered address of Cura Technical Ltd is 34 Hornsby Square Southfields Business Park Basildon Essex Ss15 6sd. The company`s financial liabilities are £502.47k. It is £-11.09k against last year. And the total assets are £2005.38k, which is £303.94k against last year. BAIZLEY, Richard Michael Joseph is a Director of the company. EDGAR, Steven Francis is a Director of the company. WILLIAMS, Jason Dean is a Director of the company. Secretary BERRY, Peter John has been resigned. Secretary BLANKS, Terence Frank has been resigned. Secretary BRIDGE, Jane has been resigned. Secretary BUTTRESS, Peter Aldersey has been resigned. Secretary JAWED, Carlo has been resigned. Secretary JAWED, Carlo has been resigned. Secretary KLINGEN, Johan Leonard has been resigned. Secretary WARREN, Neil Andrew has been resigned. Secretary WHITE, Brenda Jeanne has been resigned. Secretary WHITE, Brian Clifford has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERRY, Peter John has been resigned. Director BUTTRESS, Peter Aldersey has been resigned. Director EDGAR, Steven Francis has been resigned. Director EDGAR, Steven Francis has been resigned. Director FOSTER, Aaron has been resigned. Director JAWED, Carlo has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director PAVELEY, Christopher John has been resigned. Director WARREN, Neil Andrew has been resigned. Director WHITE, Brian Clifford has been resigned. Director WILLIAMS, Jason Dean has been resigned. Director WHEATMOOR CONSULTANCY LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


cura technical Key Finiance

LIABILITIES £502.47k
-3%
CASH n/a
TOTAL ASSETS £2005.38k
+17%
All Financial Figures

Current Directors

Director
BAIZLEY, Richard Michael Joseph
Appointed Date: 11 December 2014
63 years old
Director
EDGAR, Steven Francis
Appointed Date: 01 April 2015
73 years old
Director
WILLIAMS, Jason Dean
Appointed Date: 30 June 2011
56 years old

Resigned Directors

Secretary
BERRY, Peter John
Resigned: 20 August 2002
Appointed Date: 01 October 1993
Secretary
BLANKS, Terence Frank
Resigned: 19 June 2006
Appointed Date: 01 September 2003
Secretary
BRIDGE, Jane
Resigned: 31 July 2010
Appointed Date: 01 July 2008
Secretary
BUTTRESS, Peter Aldersey
Resigned: 30 June 2011
Appointed Date: 31 July 2010
Secretary
JAWED, Carlo
Resigned: 20 March 2009
Appointed Date: 16 July 2008
Secretary
JAWED, Carlo
Resigned: 01 September 2003
Appointed Date: 01 September 2002
Secretary
KLINGEN, Johan Leonard
Resigned: 16 February 2012
Appointed Date: 30 June 2011
Secretary
WARREN, Neil Andrew
Resigned: 16 July 2008
Appointed Date: 19 June 2006
Secretary
WHITE, Brenda Jeanne
Resigned: 01 September 2002
Appointed Date: 20 August 2002
Secretary
WHITE, Brian Clifford
Resigned: 20 August 2002
Appointed Date: 01 October 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 01 November 1993
Appointed Date: 16 September 1993
Director
BERRY, Peter John
Resigned: 20 August 2002
Appointed Date: 01 October 1993
81 years old
Director
BUTTRESS, Peter Aldersey
Resigned: 30 June 2011
Appointed Date: 31 July 2010
72 years old
Director
EDGAR, Steven Francis
Resigned: 30 April 2012
Appointed Date: 17 September 2011
73 years old
Director
EDGAR, Steven Francis
Resigned: 31 July 2010
Appointed Date: 11 June 2007
73 years old
Director
FOSTER, Aaron
Resigned: 16 July 2008
Appointed Date: 08 March 2004
59 years old
Director
JAWED, Carlo
Resigned: 20 March 2009
Appointed Date: 01 September 2002
60 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 01 October 1993
Appointed Date: 16 September 1993
Director
PAVELEY, Christopher John
Resigned: 01 July 2008
Appointed Date: 08 March 2004
74 years old
Director
WARREN, Neil Andrew
Resigned: 16 July 2008
Appointed Date: 12 December 2003
66 years old
Director
WHITE, Brian Clifford
Resigned: 01 September 2003
Appointed Date: 01 October 1993
81 years old
Director
WILLIAMS, Jason Dean
Resigned: 31 October 2007
Appointed Date: 01 April 2005
56 years old
Director
WHEATMOOR CONSULTANCY LTD
Resigned: 11 December 2014
Appointed Date: 16 February 2012

Persons With Significant Control

Mr Richard Michael Joseph Baizley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Wheatmoor Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURA TECHNICAL LTD Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
09 Jul 2015
Appointment of Mr Steven Francis Edgar as a director on 1 April 2015
...
... and 99 more events
15 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1993
New secretary appointed;director resigned;new director appointed
09 Nov 1993
Memorandum and Articles of Association
20 Oct 1993
Company name changed astermarts LIMITED\certificate issued on 21/10/93
16 Sep 1993
Incorporation

CURA TECHNICAL LTD Charges

16 December 2013
Charge code 0285 3954 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Bannerbridge PLC
Description: 1. "land" means any estate, right or interest in or over…
29 May 2012
Debenture (all assets)
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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