CURRALL LEWIS & MARTIN LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00209141
Status Active
Incorporation Date 21 October 1925
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CURRALL LEWIS & MARTIN LIMITED are www.curralllewismartin.co.uk, and www.currall-lewis-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and two months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currall Lewis Martin Limited is a Private Limited Company. The company registration number is 00209141. Currall Lewis Martin Limited has been working since 21 October 1925. The present status of the company is Active. The registered address of Currall Lewis Martin Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GIBBOR, Iris is a Director of the company. LEVY, Robert Michael is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old
Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old
Director
LEVY, Robert Michael
Appointed Date: 24 February 2000
71 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRALL LEWIS & MARTIN LIMITED Events

25 May 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
31 Oct 1987
Full accounts made up to 31 July 1986
01 Jul 1987
Full accounts made up to 31 July 1985
26 Mar 1987
Return made up to 31/12/86; full list of members
23 May 1986
Return made up to 31/12/85; full list of members
04 May 1973
Memorandum and Articles of Association

CURRALL LEWIS & MARTIN LIMITED Charges

11 July 1977
Debenture
Delivered: 21 July 1977
Status: Outstanding
Persons entitled: Contractors Plant (London & Midland) Limited
Description: Floating charge. Undertaking and all property and assets…
5 May 1977
Debenture
Delivered: 25 May 1977
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…

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