CURRIE & WARNER (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3DH

Company number 01619615
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of CURRIE & WARNER (HOLDINGS) LIMITED are www.curriewarnerholdings.co.uk, and www.currie-warner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currie Warner Holdings Limited is a Private Limited Company. The company registration number is 01619615. Currie Warner Holdings Limited has been working since 03 March 1982. The present status of the company is Active. The registered address of Currie Warner Holdings Limited is Summer Hill Works Powell Street Birmingham B1 3dh. . LLOYD, Matthew Spencer is a Secretary of the company. LLOYD, Martyn Ian is a Director of the company. LLOYD, Matthew Spencer is a Director of the company. LLOYD, Monica Eva is a Director of the company. Secretary ALDERSON, Richard Antony has been resigned. Secretary BALL, Colin John has been resigned. Director JONES, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYD, Matthew Spencer
Appointed Date: 31 December 2005

Director
LLOYD, Martyn Ian

81 years old

Director
LLOYD, Matthew Spencer
Appointed Date: 31 December 2005
50 years old

Director
LLOYD, Monica Eva

80 years old

Resigned Directors

Secretary
ALDERSON, Richard Antony
Resigned: 21 October 2002

Secretary
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 01 November 2002

Director
JONES, Kenneth John
Resigned: 31 December 2003
90 years old

Persons With Significant Control

Mr Martyn Ian Lloyd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CURRIE & WARNER (HOLDINGS) LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

03 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000

...
... and 70 more events
29 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 May 1987
Company name changed currie & warner LIMITED\certificate issued on 07/05/87
10 Dec 1986
Return made up to 29/09/86; full list of members

29 Oct 1986
Full accounts made up to 31 December 1985

03 Mar 1982
Incorporation

CURRIE & WARNER (HOLDINGS) LIMITED Charges

29 September 1997
Mortgage
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory a stanhope road camberley surrey…
28 May 1982
Debenture
Delivered: 4 June 1982
Status: Satisfied on 26 July 1989
Persons entitled: Imi Kynoch LTD
Description: Floating charge over undertaking and all property and…
28 May 1982
Single debenture
Delivered: 1 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge. Undertaking and all property and…