CURRANT LTD
COVENTRY INTERNET ARROW LTD

Hellopages » West Midlands » Coventry » CV1 4JL
Company number 04313359
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 25 GENERATOR HALL, ELECTRIC WHARF, COVENTRY, WEST MIDLANDS, CV1 4JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CURRANT LTD are www.currant.co.uk, and www.currant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Currant Ltd is a Private Limited Company. The company registration number is 04313359. Currant Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Currant Ltd is 25 Generator Hall Electric Wharf Coventry West Midlands Cv1 4jl. . KAY, Jason is a Secretary of the company. KAY, Jason is a Director of the company. PLUMMER, Christopher John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FURNIVAL, Paul Alan has been resigned. Director GAYLOR, Suzanne has been resigned. Director LILLISTONE, Gary Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KAY, Jason
Appointed Date: 30 October 2001
Director
KAY, Jason
Appointed Date: 30 October 2001
57 years old
Director
PLUMMER, Christopher John
Appointed Date: 01 November 2008
67 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
FURNIVAL, Paul Alan
Resigned: 18 June 2004
Appointed Date: 30 October 2001
64 years old
Director
GAYLOR, Suzanne
Resigned: 08 August 2004
Appointed Date: 18 June 2004
56 years old
Director
LILLISTONE, Gary Richard
Resigned: 01 November 2008
Appointed Date: 18 June 2004
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Jason Kay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CURRANT LTD Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 46 more events
27 Nov 2001
New secretary appointed;new director appointed
27 Nov 2001
Ad 30/10/01--------- £ si 2@1=2 £ ic 2/4
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
30 Oct 2001
Incorporation

CURRANT LTD Charges

8 April 2010
Mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 7 amphion business park silverstone drive…
16 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 8 amphion business park…
12 January 2007
Mortgage
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 25 the generator hall electric wharf…

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