CURVILINEAR LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN7 4SH

Company number 03440785
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address THE OLD DAIRY FARM, UPPER STOWE, NORTHAMPTONSHIRE, NN7 4SH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 99 . The most likely internet sites of CURVILINEAR LIMITED are www.curvilinear.co.uk, and www.curvilinear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Curvilinear Limited is a Private Limited Company. The company registration number is 03440785. Curvilinear Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Curvilinear Limited is The Old Dairy Farm Upper Stowe Northamptonshire Nn7 4sh. The company`s financial liabilities are £126.18k. It is £33.51k against last year. The cash in hand is £81.96k. It is £76.43k against last year. And the total assets are £168.52k, which is £-345.51k against last year. SAUNDERS, Edwin Arthur is a Director of the company. SAUNDERS, Janet Marion is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SAUNDERS, Edwin Arthur has been resigned. Secretary SAUNDERS, Janet Marion has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ELM, Gary has been resigned. Director READ, Mark Eric has been resigned. Director SAUNDERS, Simon Edwin Arthur has been resigned. The company operates in "Manufacture of other furniture".


curvilinear Key Finiance

LIABILITIES £126.18k
+36%
CASH £81.96k
+1382%
TOTAL ASSETS £168.52k
-68%
All Financial Figures

Current Directors

Director
SAUNDERS, Edwin Arthur
Appointed Date: 30 January 2015
86 years old
Director
SAUNDERS, Janet Marion
Appointed Date: 26 September 1997
84 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Secretary
SAUNDERS, Edwin Arthur
Resigned: 01 May 2012
Appointed Date: 20 November 2002
Secretary
SAUNDERS, Janet Marion
Resigned: 20 November 2002
Appointed Date: 26 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 September 1997
Appointed Date: 26 September 1997
73 years old
Director
ELM, Gary
Resigned: 20 October 1997
Appointed Date: 26 September 1997
78 years old
Director
READ, Mark Eric
Resigned: 19 November 2002
Appointed Date: 20 October 1997
87 years old
Director
SAUNDERS, Simon Edwin Arthur
Resigned: 04 April 2012
Appointed Date: 01 February 2012
62 years old

Persons With Significant Control

Mrs Janet Marion Saunders
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucie Catherine Saunders
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hollie Elizabeth Saunders
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURVILINEAR LIMITED Events

24 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 99
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 99
...
... and 51 more events
01 Oct 1997
Ad 26/09/97--------- £ si 1@1=1 £ ic 1/2
01 Oct 1997
Director resigned
01 Oct 1997
Secretary resigned
01 Oct 1997
Registered office changed on 01/10/97 from: somerset house temple street birmingham B2 5DN
26 Sep 1997
Incorporation

CURVILINEAR LIMITED Charges

1 June 2012
Mortgage deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 high street weedon northants t/n…
22 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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