NICOLL CURTIN LTD
LONDON

Hellopages » City of London » City of London » EC3M 6AL

Company number 03895045
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 155 FENCHURCH STREET, LONDON, EC3M 6AL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016. The most likely internet sites of NICOLL CURTIN LTD are www.nicollcurtin.co.uk, and www.nicoll-curtin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicoll Curtin Ltd is a Private Limited Company. The company registration number is 03895045. Nicoll Curtin Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of Nicoll Curtin Ltd is 155 Fenchurch Street London Ec3m 6al. . HOLROYD, Richard Proctor is a Director of the company. JOHNSON, Derek Colin is a Director of the company. JOHNSON, James William George is a Director of the company. Secretary BROWN, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Beverley has been resigned. Director CURTIN, Andrea has been resigned. Director DODGE, Jonathan James has been resigned. Director FRASER, Rodney Alan has been resigned. Director FRASER, Rodney Alan has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HOLROYD, Richard Proctor
Appointed Date: 19 August 2015
64 years old
Director
JOHNSON, Derek Colin
Appointed Date: 10 December 1999
89 years old
Director
JOHNSON, James William George
Appointed Date: 25 January 2012
46 years old

Resigned Directors

Secretary
BROWN, Beverley
Resigned: 31 May 2011
Appointed Date: 10 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
BROWN, Beverley
Resigned: 31 May 2011
Appointed Date: 10 December 1999
59 years old
Director
CURTIN, Andrea
Resigned: 18 August 2000
Appointed Date: 10 December 1999
54 years old
Director
DODGE, Jonathan James
Resigned: 11 October 2005
Appointed Date: 01 November 2004
59 years old
Director
FRASER, Rodney Alan
Resigned: 04 August 2010
Appointed Date: 20 August 2008
54 years old
Director
FRASER, Rodney Alan
Resigned: 11 October 2005
Appointed Date: 08 July 2002
54 years old

Persons With Significant Control

Mr Derek Colin Johnson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

NICOLL CURTIN LTD Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 8,000
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
10 Nov 2000
Director resigned
28 Mar 2000
Ad 30/12/99--------- £ si 94@1=94 £ ic 1/95
16 Mar 2000
Accounting reference date extended from 31/12/00 to 31/05/01
16 Dec 1999
Secretary resigned
10 Dec 1999
Incorporation

NICOLL CURTIN LTD Charges

20 March 2015
Charge code 0389 5045 0007
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 September 2012
All assets debenture
Delivered: 10 September 2012
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Commerial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
An omnibus guarantee and set-off agreement
Delivered: 15 May 2008
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 September 2005
Rent deposit deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Indexfinal Limited
Description: The initial deposit of £47,518. see the mortgage charge…
5 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Rent deposit deed
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: 48 Gracechurch Street Limited
Description: All monies standing to the credit of the account including…

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