CURVER UK LIMITED
LONDON CONTICO EUROPE LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04992337
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CURVER UK LIMITED are www.curveruk.co.uk, and www.curver-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curver Uk Limited is a Private Limited Company. The company registration number is 04992337. Curver Uk Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Curver Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . CRANER, James Marcus is a Director of the company. KOLODNY, Jonathan Avram is a Director of the company. MELLOR, Lynval is a Director of the company. Secretary BROWN, Robert William has been resigned. Secretary ELKINS, Alan Richard has been resigned. Secretary ROSENTHAL, Amir Philippe has been resigned. Secretary SULEY, Valerie Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Christopher has been resigned. Director BROWN, Robert William has been resigned. Director CASTOR III, Anthony T has been resigned. Director HAZELWOOD, Stephen has been resigned. Director JACOBI, Charles Michael has been resigned. Director LACOVARA, Christopher has been resigned. Director MARRON, Martin John has been resigned. Director MATHERS, Thomas has been resigned. Director MILLS, Keith has been resigned. Director SANDLER, Israel has been resigned. Director SULEY, Valerie Patricia has been resigned. Director WALKER, Martin Stuart has been resigned. Director JARDIN INTERNATIONAL HOLDING BV has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CRANER, James Marcus
Appointed Date: 12 May 2014
60 years old
Director
KOLODNY, Jonathan Avram
Appointed Date: 01 December 2016
56 years old
Director
MELLOR, Lynval
Appointed Date: 23 October 2015
49 years old

Resigned Directors

Secretary
BROWN, Robert William
Resigned: 30 January 2009
Appointed Date: 28 September 2007
Secretary
ELKINS, Alan Richard
Resigned: 28 September 2007
Appointed Date: 11 December 2003
Secretary
ROSENTHAL, Amir Philippe
Resigned: 27 November 2006
Appointed Date: 11 December 2003
Secretary
SULEY, Valerie Patricia
Resigned: 06 April 2012
Appointed Date: 30 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
ANDERSON, Christopher
Resigned: 27 November 2006
Appointed Date: 11 December 2003
50 years old
Director
BROWN, Robert William
Resigned: 30 January 2009
Appointed Date: 27 November 2006
63 years old
Director
CASTOR III, Anthony T
Resigned: 27 November 2006
Appointed Date: 01 June 2005
74 years old
Director
HAZELWOOD, Stephen
Resigned: 30 January 2009
Appointed Date: 12 December 2006
66 years old
Director
JACOBI, Charles Michael
Resigned: 01 June 2005
Appointed Date: 11 December 2003
83 years old
Director
LACOVARA, Christopher
Resigned: 27 November 2006
Appointed Date: 11 December 2003
61 years old
Director
MARRON, Martin John
Resigned: 30 November 2010
Appointed Date: 05 September 2008
65 years old
Director
MATHERS, Thomas
Resigned: 09 November 2007
Appointed Date: 11 December 2003
69 years old
Director
MILLS, Keith
Resigned: 27 November 2006
Appointed Date: 01 January 2006
81 years old
Director
SANDLER, Israel
Resigned: 23 October 2015
Appointed Date: 01 December 2014
68 years old
Director
SULEY, Valerie Patricia
Resigned: 06 April 2012
Appointed Date: 30 January 2009
59 years old
Director
WALKER, Martin Stuart
Resigned: 01 August 2014
Appointed Date: 02 August 2011
57 years old
Director
JARDIN INTERNATIONAL HOLDING BV
Resigned: 23 October 2015
Appointed Date: 09 July 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

CURVER UK LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Memorandum and Articles of Association
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Registration of charge 049923370006, created on 27 February 2017
28 Feb 2017
Registration of charge 049923370005, created on 27 February 2017
...
... and 96 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
23 Jan 2004
New secretary appointed
29 Dec 2003
Registered office changed on 29/12/03 from: hunton & williams, fleetway house, 6TH floor, 25 farringdon street,, london EC4A 4AB
11 Dec 2003
Incorporation

CURVER UK LIMITED Charges

27 February 2017
Charge code 0499 2337 0006
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Ubs Ag, London Branch as Pledgee
Description: Contains fixed charge.
27 February 2017
Charge code 0499 2337 0005
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Ubs Ag, London Branch as Security Agent
Description: Contains fixed charge…
31 October 2016
Charge code 0499 2337 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
14 January 2016
Charge code 0499 2337 0003
Delivered: 20 January 2016
Status: Satisfied on 2 November 2016
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
5 January 2015
Charge code 0499 2337 0002
Delivered: 9 January 2015
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 April 2004
Guarantee & debenture
Delivered: 5 May 2004
Status: Satisfied on 9 January 2007
Persons entitled: Fleet National Bank, London U.K. Branch (The Security Agent)
Description: By way of first legal mortgage the property being the…

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