CURTINS GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4DB

Company number 03371580
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address CURTIN HOUSE COLUMBUS QUAY, RIVERSIDE DRIVE, LIVERPOOL, MERSEYSIDE, L3 4DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Robert James Melling on 31 March 2017; Termination of appointment of John Gerard Caine as a director on 23 December 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CURTINS GROUP LIMITED are www.curtinsgroup.co.uk, and www.curtins-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Port Sunlight Rail Station is 2.2 miles; to Bank Hall Rail Station is 4.2 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtins Group Limited is a Private Limited Company. The company registration number is 03371580. Curtins Group Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Curtins Group Limited is Curtin House Columbus Quay Riverside Drive Liverpool Merseyside L3 4db. . FENNELL, Christopher Mark is a Secretary of the company. DOLAN, Anthony Edward is a Director of the company. EVANS, Daniel Robert is a Director of the company. FENNELL, Christopher Mark is a Director of the company. MELLING, Robert James is a Director of the company. MENZIES, Paul is a Director of the company. MOISTER, Jonathan Richard is a Director of the company. PARKINSON, Neil is a Director of the company. RICHARDSON, Philip Paul is a Director of the company. STRONG, David is a Director of the company. Secretary HALL, Stewart has been resigned. Secretary HAMILTON-BURKE, Ian Douglas has been resigned. Secretary METCALFE, Paul Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Raymond Anthony has been resigned. Director BECK, John Kenneth has been resigned. Director CAINE, John Gerard has been resigned. Director HALL, Stewart has been resigned. Director HAMILTON-BURKE, Ian Douglas has been resigned. Director HOLDEN, Terence Lancelot has been resigned. Director HOLMES, Warwick James has been resigned. Director HOWARD, John has been resigned. Director JONES, James Leslie has been resigned. Director METCALFE, Paul Nigel has been resigned. Director PARKINSON, Gary Ian has been resigned. Director PARKINSON, Gary Ian has been resigned. Director PETERS, Jeffery has been resigned. Director PRICE, William has been resigned. Director SAUNDERS, Merlyn Woodville has been resigned. Director SELLARS, Melvyn Herbert has been resigned. Director SHAW, Gerald has been resigned. Director STEEL, Norman Edward has been resigned. Director WALKER, Brian Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FENNELL, Christopher Mark
Appointed Date: 29 April 2013
Director
DOLAN, Anthony Edward
Appointed Date: 01 January 2014
65 years old
Director
EVANS, Daniel Robert
Appointed Date: 01 January 2008
59 years old
Director
FENNELL, Christopher Mark
Appointed Date: 05 June 1997
68 years old
Director
MELLING, Robert James
Appointed Date: 01 January 1999
61 years old
Director
MENZIES, Paul
Appointed Date: 01 January 2013
51 years old
Director
MOISTER, Jonathan Richard
Appointed Date: 01 January 2016
49 years old
Director
PARKINSON, Neil
Appointed Date: 01 January 2012
53 years old
Director
RICHARDSON, Philip Paul
Appointed Date: 01 January 2008
63 years old
Director
STRONG, David
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
HALL, Stewart
Resigned: 31 December 1999
Appointed Date: 12 May 1997
Secretary
HAMILTON-BURKE, Ian Douglas
Resigned: 18 December 2003
Appointed Date: 05 June 1997
Secretary
METCALFE, Paul Nigel
Resigned: 13 December 2012
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Director
ANDERSON, Raymond Anthony
Resigned: 18 April 2005
Appointed Date: 05 June 1997
78 years old
Director
BECK, John Kenneth
Resigned: 31 December 1999
Appointed Date: 05 June 1997
83 years old
Director
CAINE, John Gerard
Resigned: 23 December 2016
Appointed Date: 05 June 1997
69 years old
Director
HALL, Stewart
Resigned: 31 December 1999
Appointed Date: 12 May 1997
84 years old
Director
HAMILTON-BURKE, Ian Douglas
Resigned: 18 December 2003
Appointed Date: 05 June 1997
82 years old
Director
HOLDEN, Terence Lancelot
Resigned: 31 March 1998
Appointed Date: 05 June 1997
87 years old
Director
HOLMES, Warwick James
Resigned: 23 April 2004
Appointed Date: 05 June 1997
79 years old
Director
HOWARD, John
Resigned: 18 April 2005
Appointed Date: 05 June 1997
76 years old
Director
JONES, James Leslie
Resigned: 31 December 2011
Appointed Date: 05 June 1997
71 years old
Director
METCALFE, Paul Nigel
Resigned: 13 December 2012
Appointed Date: 05 June 1997
73 years old
Director
PARKINSON, Gary Ian
Resigned: 30 August 2004
Appointed Date: 05 June 1997
79 years old
Director
PARKINSON, Gary Ian
Resigned: 25 June 1997
Appointed Date: 12 May 1997
79 years old
Director
PETERS, Jeffery
Resigned: 31 December 2011
Appointed Date: 05 June 1997
68 years old
Director
PRICE, William
Resigned: 12 January 2009
Appointed Date: 05 June 1997
76 years old
Director
SAUNDERS, Merlyn Woodville
Resigned: 17 April 2010
Appointed Date: 05 June 1997
75 years old
Director
SELLARS, Melvyn Herbert
Resigned: 15 April 2003
Appointed Date: 05 June 1997
72 years old
Director
SHAW, Gerald
Resigned: 03 August 1997
Appointed Date: 05 June 1997
84 years old
Director
STEEL, Norman Edward
Resigned: 14 January 2004
Appointed Date: 05 June 1997
81 years old
Director
WALKER, Brian Ronald
Resigned: 31 May 2001
Appointed Date: 01 May 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997

Persons With Significant Control

Mr Christopher Mark Fennell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Daniel Robert Evans
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Robert James Melling
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jonathan Richard Moister
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Anthony Edward Dolan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Kevin Menzies
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Philip Paul Richardson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Neil Parkinson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr David Strong
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr John Gerard Caine
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CURTINS GROUP LIMITED Events

04 Apr 2017
Director's details changed for Mr Robert James Melling on 31 March 2017
23 Dec 2016
Termination of appointment of John Gerard Caine as a director on 23 December 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,818.5
21 Apr 2016
Director's details changed for Mr Robert James Melling on 21 April 2016
...
... and 136 more events
16 May 1997
Secretary resigned;director resigned
16 May 1997
Registered office changed on 16/05/97 from: 1 mitchell lane bristol BS1 6BU
16 May 1997
New director appointed
16 May 1997
New secretary appointed;new director appointed
12 May 1997
Incorporation

CURTINS GROUP LIMITED Charges

8 December 2015
Charge code 0337 1580 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
11 November 1997
Mortgage debenture
Delivered: 17 November 1997
Status: Satisfied on 12 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1997
Debenture
Delivered: 21 October 1997
Status: Satisfied on 29 January 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CURTINA LIMITED CURTINS CONSULTING LIMITED CURTINS LIMITED CURTIS - ALLEN & ASSOCIATES LTD CURTIS & BEATON LTD. CURTIS & BELL LIMITED CURTIS & CARDER SERVICES INSTALLATION LTD