CURZON INTERIORS LIMITED
JARVIS NEWMAN LIMITED

Hellopages » Greater London » Hackney » EC2A 4HB

Company number 02504207
Status Liquidation
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 64 CLIFTON STREET, LONDON, EC2A 4HB
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 4525 - Other special trades construction
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Order of court to wind up; Receiver's abstract of receipts and payments to 6 August 2008; Notice of ceasing to act as receiver or manager. The most likely internet sites of CURZON INTERIORS LIMITED are www.curzoninteriors.co.uk, and www.curzon-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curzon Interiors Limited is a Private Limited Company. The company registration number is 02504207. Curzon Interiors Limited has been working since 22 May 1990. The present status of the company is Liquidation. The registered address of Curzon Interiors Limited is 64 Clifton Street London Ec2a 4hb. . CHARLICK, Simon Robert is a Secretary of the company. CHARLICK, Simon Robert is a Director of the company. FREEBORN, David Michael is a Director of the company. SUTTON, Andrew John is a Director of the company. Secretary BUTTERY, Alison Tracey has been resigned. Secretary CHITTOCK, Ann Patricia has been resigned. Secretary CONWAY, Brigid Teresa has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary MILNER, Paul George has been resigned. Secretary ROSS, John Howard has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Secretary SECRETARIAT SECRETARIES LIMITED has been resigned. Director BOWYER, James Edward has been resigned. Director BRADLEY, Timothy has been resigned. Director CARR, Ian has been resigned. Director FEAST, Roger has been resigned. Director FREEBORN, David Michael has been resigned. Director FREEBORN, Nigel Richard has been resigned. Director FREEBORN, Nigel Richard has been resigned. Director GRANT, Michael has been resigned. Director KENDALL, Robert William has been resigned. Director KILBY, Peter Robert has been resigned. Director LAFFERTY, Henry has been resigned. Director MARTIN, Peter Malcolm has been resigned. Director PAGE, David Andrew has been resigned. Director PARKIN, Steven has been resigned. Director PAXTON, Andrew has been resigned. Director RICHARDSON, Peter Miles has been resigned. Director SENIOR, Ian Edward has been resigned. Director SHAW, Geoffrey Robert has been resigned. Director STONES, David has been resigned. Director SUTTON, Andrew John has been resigned. Director WALKER, Peter James has been resigned. Director WHEELER, Robert Charles Pendleton has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
CHARLICK, Simon Robert
Appointed Date: 07 November 2000
Director
CHARLICK, Simon Robert
Appointed Date: 30 September 2000
72 years old
Director
FREEBORN, David Michael
Appointed Date: 24 August 2000
75 years old
Director
SUTTON, Andrew John
Appointed Date: 14 December 2005
69 years old

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 17 September 1999
Appointed Date: 27 November 1998
Secretary
CHITTOCK, Ann Patricia
Resigned: 15 April 1997
Appointed Date: 28 February 1995
Secretary
CONWAY, Brigid Teresa
Resigned: 22 July 1994
Secretary
KINGDON, Patricia Ann
Resigned: 27 November 1998
Appointed Date: 13 May 1997
Secretary
MILNER, Paul George
Resigned: 13 May 1997
Appointed Date: 15 April 1997
Secretary
ROSS, John Howard
Resigned: 28 February 1995
Appointed Date: 22 July 1994
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 24 August 2000
Secretary
SECRETARIAT SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 17 September 1999
Director
BOWYER, James Edward
Resigned: 05 December 1994
Appointed Date: 08 August 1994
84 years old
Director
BRADLEY, Timothy
Resigned: 30 April 2002
Appointed Date: 24 August 2000
72 years old
Director
CARR, Ian
Resigned: 20 August 1996
Appointed Date: 05 December 1994
67 years old
Director
FEAST, Roger
Resigned: 30 September 1999
Appointed Date: 13 October 1995
63 years old
Director
FREEBORN, David Michael
Resigned: 19 July 1999
Appointed Date: 05 December 1994
75 years old
Director
FREEBORN, Nigel Richard
Resigned: 02 August 2005
Appointed Date: 30 September 2000
77 years old
Director
FREEBORN, Nigel Richard
Resigned: 24 August 2000
Appointed Date: 18 April 1997
77 years old
Director
GRANT, Michael
Resigned: 30 April 1997
Appointed Date: 20 May 1996
76 years old
Director
KENDALL, Robert William
Resigned: 24 August 2000
Appointed Date: 23 March 2000
72 years old
Director
KILBY, Peter Robert
Resigned: 07 February 2002
Appointed Date: 20 May 1996
70 years old
Director
LAFFERTY, Henry
Resigned: 24 August 2000
Appointed Date: 18 December 1996
72 years old
Director
MARTIN, Peter Malcolm
Resigned: 13 October 1995
Appointed Date: 14 December 1994
88 years old
Director
PAGE, David Andrew
Resigned: 02 August 2005
Appointed Date: 24 August 2000
67 years old
Director
PARKIN, Steven
Resigned: 08 November 2005
Appointed Date: 01 September 2004
62 years old
Director
PAXTON, Andrew
Resigned: 02 December 1994
68 years old
Director
RICHARDSON, Peter Miles
Resigned: 24 August 2000
Appointed Date: 01 October 1998
71 years old
Director
SENIOR, Ian Edward
Resigned: 07 April 1995
Appointed Date: 01 January 1994
70 years old
Director
SHAW, Geoffrey Robert
Resigned: 05 December 1994
Appointed Date: 16 June 1994
78 years old
Director
STONES, David
Resigned: 18 August 2003
Appointed Date: 26 July 2002
78 years old
Director
SUTTON, Andrew John
Resigned: 24 August 2000
Appointed Date: 05 December 1994
69 years old
Director
WALKER, Peter James
Resigned: 17 March 1995
81 years old
Director
WHEELER, Robert Charles Pendleton
Resigned: 30 October 1992
98 years old

CURZON INTERIORS LIMITED Events

24 Oct 2008
Order of court to wind up
19 Aug 2008
Receiver's abstract of receipts and payments to 6 August 2008
12 Aug 2008
Notice of ceasing to act as receiver or manager
09 May 2008
Receiver's abstract of receipts and payments to 6 March 2009
09 May 2007
Receiver's abstract of receipts and payments
...
... and 160 more events
22 Jun 1990
Registered office changed on 22/06/90 from: 50 stratton street london W1X 5FL
22 Jun 1990
Accounting reference date notified as 31/12
21 Jun 1990
Company name changed shelfco (no. 502) LIMITED\certificate issued on 22/06/90
19 Jun 1990
New director appointed
22 May 1990
Incorporation

CURZON INTERIORS LIMITED Charges

30 July 2004
Guarantee & debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed equitable charge all land, separate fixed charges the…
30 July 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 2 may 2002 and
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Third party legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to site BT109/3 cowpen lane industrial estate…
28 February 2001
Rent deposit deed
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: J H B Ketteley & Company Limtied
Description: The company's interest in a rent deposit account opened by…
24 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 19 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Mortgage debenture
Delivered: 24 November 1994
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1992
Legal mortgage
Delivered: 2 April 1992
Status: Satisfied on 30 April 1998
Persons entitled: National Westminster Bank PLC
Description: Site BT109/3 cowpen lane industrial estate billingham…
8 July 1991
Legal mortgage
Delivered: 12 July 1991
Status: Satisfied on 12 November 1992
Persons entitled: National Westminster Bank PLC
Description: Factory unit lagonda road billingham cleveland t/nos. Ce…

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