CURRAN LIMITED
LIPHOOK

Hellopages » West Sussex » Chichester » GU30 7JN

Company number 03311954
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address MILLAND HOUSE COURT YARD, MILLAND, LIPHOOK, HAMPSHIRE, GU30 7JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CURRAN LIMITED are www.curran.co.uk, and www.curran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Liss Rail Station is 3.4 miles; to Haslemere Rail Station is 5 miles; to Petersfield Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curran Limited is a Private Limited Company. The company registration number is 03311954. Curran Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Curran Limited is Milland House Court Yard Milland Liphook Hampshire Gu30 7jn. The company`s financial liabilities are £20.12k. It is £-74.44k against last year. The cash in hand is £4.85k. It is £0.44k against last year. And the total assets are £160.59k, which is £70.57k against last year. GAYNOR, Patrick Spencer is a Secretary of the company. GAYNOR, Patrick Spencer is a Director of the company. Secretary HORSLEY, Paul Mark has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director HORSLEY, Paul Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


curran Key Finiance

LIABILITIES £20.12k
-79%
CASH £4.85k
+10%
TOTAL ASSETS £160.59k
+78%
All Financial Figures

Current Directors

Secretary
GAYNOR, Patrick Spencer
Appointed Date: 13 January 2000

Director
GAYNOR, Patrick Spencer
Appointed Date: 07 February 1997
71 years old

Resigned Directors

Secretary
HORSLEY, Paul Mark
Resigned: 13 January 2000
Appointed Date: 30 September 1997

Secretary
MCGUIRE, John Anthony
Resigned: 25 April 2000
Appointed Date: 01 July 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 03 February 1997

Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 30 July 1999
Appointed Date: 02 July 1997
64 years old

Director
HORSLEY, Paul Mark
Resigned: 09 February 2009
Appointed Date: 06 June 1999
74 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Patrick Spencer Gaynor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CURRAN LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

17 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000

...
... and 82 more events
05 Sep 1997
Particulars of mortgage/charge
14 Aug 1997
Ad 14/07/97--------- £ si 998@1=998 £ ic 2/1000
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
03 Feb 1997
Incorporation

CURRAN LIMITED Charges

6 February 2015
Charge code 0331 1954 0015
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 ashlin grove lincoln t/no LL11595. Please see image for…
14 January 2000
Legal charge
Delivered: 26 January 2000
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 33 gresham street lincoln LN1 1PZ.
9 January 1998
Legal charge
Delivered: 10 January 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a 1 ashlin…
5 January 1998
Legal charge
Delivered: 7 January 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 74 hewson road lincoln t/no.LL11029.
12 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 3 south parade lincoln t/no: LL29927.
11 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 6 south parade lincoln t/no: LL23033.
20 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold 2 derwent street, lincoln title number LL20513.
20 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal charge f/h property k/a 30 derwent street lincoln…
17 November 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: By way of legal charge f/h 39 carholme road lincoln…
3 October 1997
Legal charge
Delivered: 4 October 1997
Status: Satisfied on 4 March 2000
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 30 clarina street lincoln t/no. LL32524.
29 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 31 December 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 4 carholme road lincoln t/n LL32657.
26 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 hewson road lincoln t/n LL12630.
26 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 34 clarina street lincoln t/n LL23690.
16 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a 136 west parade lincoln t/n…
1 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a 87 monks…