CURTIS & CO. (OUNDLE) LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4EG
Company number 00494352
Status Active
Incorporation Date 16 April 1951
Company Type Private Limited Company
Address 22 WEST ST, OUNDLE, PETERBOROUGH, PE8 4EG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 30,000 . The most likely internet sites of CURTIS & CO. (OUNDLE) LIMITED are www.curtiscooundle.co.uk, and www.curtis-co-oundle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Curtis Co Oundle Limited is a Private Limited Company. The company registration number is 00494352. Curtis Co Oundle Limited has been working since 16 April 1951. The present status of the company is Active. The registered address of Curtis Co Oundle Limited is 22 West St Oundle Peterborough Pe8 4eg. . LEE, Diana Mary is a Secretary of the company. LEE, Diana Mary is a Director of the company. LEE, Martin Ernest is a Director of the company. Secretary TAYLOR, John William Bert has been resigned. Director LEE, Martin Ernest has been resigned. Director TAYLOR, John William Bert has been resigned. Director THORPE, David Donald has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
LEE, Diana Mary
Appointed Date: 30 June 2008

Director
LEE, Diana Mary
Appointed Date: 01 February 1997
74 years old

Director
LEE, Martin Ernest
Appointed Date: 18 February 1997
76 years old

Resigned Directors

Secretary
TAYLOR, John William Bert
Resigned: 30 June 2008

Director
LEE, Martin Ernest
Resigned: 18 February 1997
76 years old

Director
TAYLOR, John William Bert
Resigned: 01 February 1997
90 years old

Director
THORPE, David Donald
Resigned: 28 February 1995
107 years old

Persons With Significant Control

Mr Martin Ernest Lee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Mary Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURTIS & CO. (OUNDLE) LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30,000

12 Aug 2015
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
12 Aug 2015
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
...
... and 78 more events
27 Sep 1988
Accounting reference date shortened from 31/03 to 30/09

15 Mar 1988
Return made up to 06/07/87; full list of members

24 Aug 1987
Full accounts made up to 31 March 1987

18 Nov 1986
Return made up to 21/08/86; full list of members

22 Oct 1986
Full accounts made up to 31 March 1986

CURTIS & CO. (OUNDLE) LIMITED Charges

3 October 1988
Mortgage
Delivered: 10 October 1988
Status: Satisfied on 6 December 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being bro-gwen, pencader, dyfed…
1 February 1982
Debenture
Delivered: 15 February 1982
Status: Satisfied on 5 November 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over. Undertaking and all property…
23 February 1960
Legal charge
Delivered: 15 March 1960
Status: Satisfied on 12 May 2001
Persons entitled: Barclays Bank PLC
Description: Sawtry drying plant, sawtry, huntingdon.
30 June 1953
Mortgage
Delivered: 14 July 1953
Status: Satisfied on 12 May 2001
Persons entitled: E.H. Lee
Description: The sawtry drying plant, sawtry, huntingdonshire, together…