CURTIS BANKS GROUP PLC
BRISTOL CURTIS BANKS PENSION SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DZ

Company number 07934492
Status Active
Incorporation Date 2 February 2012
Company Type Public Limited Company
Address 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with no updates; Group of companies' accounts made up to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 2 November 2016 GBP 267,998 . The most likely internet sites of CURTIS BANKS GROUP PLC are www.curtisbanksgroup.co.uk, and www.curtis-banks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Curtis Banks Group Plc is a Public Limited Company. The company registration number is 07934492. Curtis Banks Group Plc has been working since 02 February 2012. The present status of the company is Active. The registered address of Curtis Banks Group Plc is 3 Temple Quay Temple Back East Bristol Bs1 6dz. . TARRAN, Paul James is a Secretary of the company. BANKS, Christopher Charles is a Director of the company. CURTIS, Rupert Morris is a Director of the company. HYDLEMAN, Louis Jules is a Director of the company. MACDONALD, Christopher Anthony James is a Director of the company. RATTRAY, William John is a Director of the company. SELF, William Arthur is a Director of the company. TARRAN, Paul James is a Director of the company. Director HART, Steven Webster has been resigned. Director MORGANS, Kristian Luke has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TARRAN, Paul James
Appointed Date: 06 February 2012

Director
BANKS, Christopher Charles
Appointed Date: 02 February 2012
76 years old

Director
CURTIS, Rupert Morris
Appointed Date: 06 February 2012
72 years old

Director
HYDLEMAN, Louis Jules
Appointed Date: 17 April 2015
69 years old

Director
MACDONALD, Christopher Anthony James
Appointed Date: 14 April 2015
64 years old

Director
RATTRAY, William John
Appointed Date: 29 April 2015
67 years old

Director
SELF, William Arthur
Appointed Date: 30 August 2016
43 years old

Director
TARRAN, Paul James
Appointed Date: 11 February 2013
69 years old

Resigned Directors

Director
HART, Steven Webster
Resigned: 16 December 2014
Appointed Date: 08 July 2013
48 years old

Director
MORGANS, Kristian Luke
Resigned: 16 December 2014
Appointed Date: 08 July 2013
51 years old

CURTIS BANKS GROUP PLC Events

08 May 2017
Confirmation statement made on 24 April 2017 with no updates
27 Apr 2017
Group of companies' accounts made up to 31 December 2016
07 Dec 2016
Second filing of a statement of capital following an allotment of shares on 2 November 2016
  • GBP 267,998

08 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 266,961.345
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2016

01 Nov 2016
Interim accounts made up to 30 June 2016
...
... and 44 more events
04 Oct 2012
Resolutions
  • RES13 ‐ Change of name 29/08/2012

04 Sep 2012
Change of name notice
06 Feb 2012
Appointment of Paul James Tarran as a secretary
06 Feb 2012
Appointment of Mr Rupert Morris Curtis as a director
02 Feb 2012
Incorporation

CURTIS BANKS GROUP PLC Charges

13 June 2016
Charge code 0793 4492 0005
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
14 January 2016
Charge code 0793 4492 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0793 4492 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
18 January 2013
Share charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares together with all related rights.
16 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 10 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…