CURTIS FITCH LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 05223479
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 6TH FLOOR EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Neil Ventura on 13 March 2017; Director's details changed for Mr David Spencer Fricker on 13 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CURTIS FITCH LIMITED are www.curtisfitch.co.uk, and www.curtis-fitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtis Fitch Limited is a Private Limited Company. The company registration number is 05223479. Curtis Fitch Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Curtis Fitch Limited is 6th Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. . MINTER, Simon Paul is a Secretary of the company. FRICKER, David Spencer is a Director of the company. GRIFFITHS, Matthew Robert is a Director of the company. MINTER, Simon Paul is a Director of the company. VENTURA, Neil is a Director of the company. Secretary STRONG, Antony James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STRONG, Antony James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MINTER, Simon Paul
Appointed Date: 28 October 2008
Director
FRICKER, David Spencer
Appointed Date: 18 July 2013
59 years old
Director
GRIFFITHS, Matthew Robert
Appointed Date: 06 September 2004
54 years old
Director
MINTER, Simon Paul
Appointed Date: 06 September 2004
57 years old
Director
VENTURA, Neil
Appointed Date: 18 July 2013
56 years old

Resigned Directors

Secretary
STRONG, Antony James
Resigned: 28 October 2008
Appointed Date: 06 September 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
STRONG, Antony James
Resigned: 28 October 2008
Appointed Date: 06 September 2004
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Simon Paul Minter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anglo American Diamond Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURTIS FITCH LIMITED Events

09 May 2017
Director's details changed for Mr Neil Ventura on 13 March 2017
09 May 2017
Director's details changed for Mr David Spencer Fricker on 13 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Registration of charge 052234790003, created on 8 February 2017
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 48 more events
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation

CURTIS FITCH LIMITED Charges

8 February 2017
Charge code 0522 3479 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 June 2011
Debenture deed
Delivered: 14 June 2011
Status: Satisfied on 25 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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