CURO GROUP (ALBION) LIMITED
LOWER BRISTOL ROAD SOMER HOUSING GROUP LIMITED

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Company number 04302179
Status Active
Incorporation Date 10 October 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, RIVER PLACE, LOWER BRISTOL ROAD, BATH, BA2 1EP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Appointment of Mr Simon David Gibbs as a director on 20 February 2017; Termination of appointment of Dermot Gerard Courtier as a director on 20 February 2017; Resolutions RES13 ‐ Approval to appoint executive directors 07/11/2016 . The most likely internet sites of CURO GROUP (ALBION) LIMITED are www.curogroupalbion.co.uk, and www.curo-group-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Curo Group Albion Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04302179. Curo Group Albion Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Curo Group Albion Limited is The Maltings River Place Lower Bristol Road Bath Ba2 1ep. . ARMSTRONG, Philippa is a Secretary of the company. DA CUNHA, Victor is a Secretary of the company. ASHMORE, David is a Director of the company. BARNES, Elaine is a Director of the company. DA CUNHA, Victor Manuel Silva is a Director of the company. DE BLABY, Rick is a Director of the company. GIBBS, Simon David is a Director of the company. POTTER, Elizabeth Anne is a Director of the company. STILLWELL, Richard Nathan is a Director of the company. WILSON, Christopher John is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROOKE, Rosalind has been resigned. Secretary CLARKE, David has been resigned. Secretary CLARKE, David has been resigned. Secretary DA CUNHA, Victor has been resigned. Secretary HALL, Diane Patricia has been resigned. Secretary HALL, Diane Patricia has been resigned. Secretary HASTINGS, Richard has been resigned. Secretary HILL, Alexandra Abigail has been resigned. Secretary INFANTE, Brenda has been resigned. Secretary MOXHAM, Maria has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary WATSON, Steve has been resigned. Director APPLEYARD, Robin Alan, Cllr has been resigned. Director BADER, David John has been resigned. Director BATTERSBY, Tom has been resigned. Director BLIGH, Juliet Elizabeth has been resigned. Director BLIGH, Juliet Elizabeth has been resigned. Director BRISCOE, Graham Owen has been resigned. Director CONNOR, Margaret Jacqueline has been resigned. Director COURTIER, Dermot Gerard has been resigned. Director DAVEY, Joanna Mary has been resigned. Director DAVEY, Joanna Mary has been resigned. Director DRURY, Trevor Keith has been resigned. Director DURIE, William Howard Robert has been resigned. Director DURK, Janet Louisa has been resigned. Director DURK, Janet Louisa has been resigned. Director FRASER, Hilary has been resigned. Director GUILOR, Andrew Peter has been resigned. Director HARKNESS, Patrick John has been resigned. Director HILL, Roger James has been resigned. Director HODDINOTT, Paul Ernest has been resigned. Director INGERFIELD, Sheila Vivian has been resigned. Director INGRAM, Owen has been resigned. Director JELBART, Martin Wallis has been resigned. Director JULIAN, Barbara Eileen has been resigned. Director KILNER, John has been resigned. Director LERPINIERE, Claire has been resigned. Director LEWIS, Sandie has been resigned. Director LLOYD, Gareth David has been resigned. Director MARSH, Alex Alistair David has been resigned. Director MOHAMMED, Kameel Zaid has been resigned. Director MORANT, Rodney Leslie has been resigned. Director NURSE, Martin William has been resigned. Director PATCH, Brian has been resigned. Director PLAYLE, Margaret has been resigned. Director POUNDER, Beatrice Louise has been resigned. Director RIGGS, Andrew Simon has been resigned. Director RODLIFFE, Stan has been resigned. Director SINCLAIR, Paul has been resigned. Director SMITH, Victoria Jane has been resigned. Director SOWERBY, Stewart has been resigned. Director TAPP, Brian has been resigned. Director TAPPER, Jane Marilyn has been resigned. Director THOMAS, Charles Roger has been resigned. Director THOMAS, Charles Roger has been resigned. Director THOMAS, Roger has been resigned. Director TROTT, Anthony St John Runcorn has been resigned. Director WATSON, Robert James has been resigned. Director WEIR, John Michael has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ARMSTRONG, Philippa
Appointed Date: 10 October 2015

Secretary
DA CUNHA, Victor
Appointed Date: 26 January 2015

Director
ASHMORE, David
Appointed Date: 17 October 2016
70 years old

Director
BARNES, Elaine
Appointed Date: 04 October 2016
64 years old

Director
DA CUNHA, Victor Manuel Silva
Appointed Date: 21 November 2016
59 years old

Director
DE BLABY, Rick
Appointed Date: 17 October 2016
65 years old

Director
GIBBS, Simon David
Appointed Date: 20 February 2017
67 years old

Director
POTTER, Elizabeth Anne
Appointed Date: 18 July 2016
69 years old

Director
STILLWELL, Richard Nathan
Appointed Date: 18 July 2016
76 years old

Director
WILSON, Christopher John
Appointed Date: 21 November 2016
64 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 16 June 2014
Appointed Date: 20 April 2008

Secretary
BROOKE, Rosalind
Resigned: 28 April 2008
Appointed Date: 03 December 2007

Secretary
CLARKE, David
Resigned: 16 June 2014
Appointed Date: 29 May 2014

Secretary
CLARKE, David
Resigned: 06 June 2011
Appointed Date: 17 May 2010

Secretary
DA CUNHA, Victor
Resigned: 11 April 2011
Appointed Date: 11 April 2011

Secretary
HALL, Diane Patricia
Resigned: 03 July 2007
Appointed Date: 11 October 2004

Secretary
HALL, Diane Patricia
Resigned: 01 September 2004
Appointed Date: 10 October 2001

Secretary
HASTINGS, Richard
Resigned: 26 January 2015
Appointed Date: 16 June 2014

Secretary
HILL, Alexandra Abigail
Resigned: 10 October 2015
Appointed Date: 26 January 2015

Secretary
INFANTE, Brenda
Resigned: 29 May 2014
Appointed Date: 18 March 2013

Secretary
MOXHAM, Maria
Resigned: 30 January 2006
Appointed Date: 01 September 2004

Secretary
SMITHERS, Tonia Lorraine
Resigned: 16 November 2007
Appointed Date: 30 January 2006

Secretary
WATSON, Steve
Resigned: 30 April 2008
Appointed Date: 01 October 2007

Director
APPLEYARD, Robin Alan, Cllr
Resigned: 17 October 2016
Appointed Date: 15 June 2010
73 years old

Director
BADER, David John
Resigned: 23 August 2010
Appointed Date: 25 October 2005
80 years old

Director
BATTERSBY, Tom
Resigned: 12 September 2011
Appointed Date: 03 September 2008
54 years old

Director
BLIGH, Juliet Elizabeth
Resigned: 05 January 2010
Appointed Date: 18 November 2008
65 years old

Director
BLIGH, Juliet Elizabeth
Resigned: 18 November 2008
Appointed Date: 07 September 2005
65 years old

Director
BRISCOE, Graham Owen
Resigned: 12 September 2011
Appointed Date: 12 July 2010
82 years old

Director
CONNOR, Margaret Jacqueline
Resigned: 21 June 2011
Appointed Date: 18 December 2001
76 years old

Director
COURTIER, Dermot Gerard
Resigned: 20 February 2017
Appointed Date: 23 August 2010
68 years old

Director
DAVEY, Joanna Mary
Resigned: 25 October 2005
Appointed Date: 24 March 2005
66 years old

Director
DAVEY, Joanna Mary
Resigned: 03 February 2004
Appointed Date: 23 October 2001
66 years old

Director
DRURY, Trevor Keith
Resigned: 18 November 2008
Appointed Date: 13 December 2005
61 years old

Director
DURIE, William Howard Robert
Resigned: 18 July 2016
Appointed Date: 17 November 2012
84 years old

Director
DURK, Janet Louisa
Resigned: 15 April 2013
Appointed Date: 12 September 2011
79 years old

Director
DURK, Janet Louisa
Resigned: 01 June 2010
Appointed Date: 20 May 2009
79 years old

Director
FRASER, Hilary
Resigned: 23 October 2001
Appointed Date: 10 October 2001
88 years old

Director
GUILOR, Andrew Peter
Resigned: 08 November 2005
Appointed Date: 22 January 2002
68 years old

Director
HARKNESS, Patrick John
Resigned: 03 May 2011
Appointed Date: 24 February 2009
73 years old

Director
HILL, Roger James
Resigned: 25 November 2009
Appointed Date: 10 October 2001
84 years old

Director
HODDINOTT, Paul Ernest
Resigned: 18 November 2008
Appointed Date: 11 November 2005
78 years old

Director
INGERFIELD, Sheila Vivian
Resigned: 22 November 2001
Appointed Date: 23 October 2001
98 years old

Director
INGRAM, Owen
Resigned: 12 September 2011
Appointed Date: 12 July 2010
78 years old

Director
JELBART, Martin Wallis
Resigned: 12 September 2011
Appointed Date: 29 January 2009
73 years old

Director
JULIAN, Barbara Eileen
Resigned: 03 September 2008
Appointed Date: 01 April 2005
83 years old

Director
KILNER, John
Resigned: 25 October 2005
Appointed Date: 26 February 2004
68 years old

Director
LERPINIERE, Claire
Resigned: 17 October 2016
Appointed Date: 15 April 2013
55 years old

Director
LEWIS, Sandie
Resigned: 16 April 2016
Appointed Date: 01 October 2013
73 years old

Director
LLOYD, Gareth David
Resigned: 04 May 2016
Appointed Date: 11 November 2013
53 years old

Director
MARSH, Alex Alistair David
Resigned: 17 October 2016
Appointed Date: 01 October 2013
57 years old

Director
MOHAMMED, Kameel Zaid
Resigned: 22 November 2005
Appointed Date: 20 June 2003
53 years old

Director
MORANT, Rodney Leslie
Resigned: 23 October 2001
Appointed Date: 10 October 2001
82 years old

Director
NURSE, Martin William
Resigned: 17 October 2016
Appointed Date: 12 July 2010
75 years old

Director
PATCH, Brian
Resigned: 06 November 2012
Appointed Date: 12 September 2011
78 years old

Director
PLAYLE, Margaret
Resigned: 20 February 2003
Appointed Date: 22 January 2002
61 years old

Director
POUNDER, Beatrice Louise
Resigned: 18 June 2013
Appointed Date: 12 September 2011
58 years old

Director
RIGGS, Andrew Simon
Resigned: 12 September 2011
Appointed Date: 25 November 2008
59 years old

Director
RODLIFFE, Stan
Resigned: 12 September 2011
Appointed Date: 25 November 2009
80 years old

Director
SINCLAIR, Paul
Resigned: 14 February 2013
Appointed Date: 12 September 2011
70 years old

Director
SMITH, Victoria Jane
Resigned: 24 February 2009
Appointed Date: 07 February 2006
66 years old

Director
SOWERBY, Stewart
Resigned: 14 February 2012
Appointed Date: 12 September 2011
62 years old

Director
TAPP, Brian
Resigned: 17 October 2016
Appointed Date: 12 July 2011
74 years old

Director
TAPPER, Jane Marilyn
Resigned: 01 March 2005
Appointed Date: 23 October 2001
78 years old

Director
THOMAS, Charles Roger
Resigned: 16 May 2016
Appointed Date: 13 April 2011
74 years old

Director
THOMAS, Charles Roger
Resigned: 13 April 2011
Appointed Date: 13 April 2011
74 years old

Director
THOMAS, Roger
Resigned: 01 June 2011
Appointed Date: 01 June 2011
74 years old

Director
TROTT, Anthony St John Runcorn
Resigned: 24 February 2009
Appointed Date: 22 January 2002
84 years old

Director
WATSON, Robert James
Resigned: 07 September 2005
Appointed Date: 01 April 2005
78 years old

Director
WEIR, John Michael
Resigned: 18 April 2016
Appointed Date: 11 November 2013
75 years old

CURO GROUP (ALBION) LIMITED Events

23 Feb 2017
Appointment of Mr Simon David Gibbs as a director on 20 February 2017
22 Feb 2017
Termination of appointment of Dermot Gerard Courtier as a director on 20 February 2017
20 Feb 2017
Resolutions
  • RES13 ‐ Approval to appoint executive directors 07/11/2016

30 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 218 more events
02 Nov 2001
New director appointed
02 Nov 2001
New director appointed
02 Nov 2001
Director resigned
02 Nov 2001
Director resigned
10 Oct 2001
Incorporation

CURO GROUP (ALBION) LIMITED Charges

12 July 2004
Shg debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Senior Beneficiaries
Description: By way of fixed charge all rights under or in respect of…