Company number 05769244
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address UNIT 1 CHURCH LANE, HARDWICK, BICESTER, OXFORDSHIRE, OX27 8SS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 April 2017 with updates; Registration of charge 057692440003, created on 10 March 2017. The most likely internet sites of CURTIS & CARDER SERVICES LIMITED are www.curtiscarderservices.co.uk, and www.curtis-carder-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and ten months. The distance to to Bicester Town Rail Station is 4.8 miles; to Kings Sutton Rail Station is 6.5 miles; to Heyford Rail Station is 6.6 miles; to Tackley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtis Carder Services Limited is a Private Limited Company.
The company registration number is 05769244. Curtis Carder Services Limited has been working since 04 April 2006.
The present status of the company is Active. The registered address of Curtis Carder Services Limited is Unit 1 Church Lane Hardwick Bicester Oxfordshire Ox27 8ss. The company`s financial liabilities are £63.75k. It is £-14.01k against last year. The cash in hand is £0.43k. It is £-38.91k against last year. And the total assets are £831.3k, which is £192.76k against last year. CARDER, Margaret is a Secretary of the company. CARDER, Alan John is a Director of the company. Secretary CARDER, Alan John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director CURTIS, Timothy John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
curtis & carder services Key Finiance
LIABILITIES
£63.75k
-19%
CASH
£0.43k
-99%
TOTAL ASSETS
£831.3k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Persons With Significant Control
Mr Alan John Carder
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
The Heatpump Shop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CURTIS & CARDER SERVICES LIMITED Events
19 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Mar 2017
Registration of charge 057692440003, created on 10 March 2017
20 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Termination of appointment of Alan John Carder as a secretary on 1 September 2015
...
... and 35 more events
16 May 2006
Secretary resigned
16 May 2006
Director resigned
16 May 2006
New secretary appointed;new director appointed
16 May 2006
New director appointed
04 Apr 2006
Incorporation
10 March 2017
Charge code 0576 9244 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 May 2013
Charge code 0576 9244 0002
Delivered: 7 May 2013
Status: Satisfied
on 9 August 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…