H CURRIE & SON LIMITED
MANCHESTER CURRIE HAULAGE & STORAGE LTD CURRIE PROPERTIES LIMITED

Hellopages » Greater Manchester » Oldham » M24 1RU

Company number 01519366
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address C/O MANTRA LEARNING LTD, GREENGATE, MIDDLETON, MANCHESTER, M24 1RU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Mark Adrian Currie as a director on 2 December 2016; Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of H CURRIE & SON LIMITED are www.hcurrieson.co.uk, and www.h-currie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. H Currie Son Limited is a Private Limited Company. The company registration number is 01519366. H Currie Son Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of H Currie Son Limited is C O Mantra Learning Ltd Greengate Middleton Manchester M24 1ru. . CURRIE, Mark Adrian is a Secretary of the company. CURRIE, Kathleen is a Director of the company. CURRIE, Mark Adrian is a Director of the company. Secretary CURRIE, Norman has been resigned. Director CURRIE, Mark Adrian has been resigned. Director CURRIE, Norman has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CURRIE, Mark Adrian
Appointed Date: 08 March 1997
Director
CURRIE, Kathleen

89 years old
Director
CURRIE, Mark Adrian
Appointed Date: 02 December 2016
63 years old

Resigned Directors

Secretary
CURRIE, Norman
Resigned: 08 March 1997
Director
CURRIE, Mark Adrian
Resigned: 22 August 1994
Appointed Date: 22 July 1994
Director
CURRIE, Norman
Resigned: 08 March 1997
93 years old

Persons With Significant Control

Mr Mark Adrian Currie
Notified on: 8 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Mark Adrian Currie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

H CURRIE & SON LIMITED Events

07 Dec 2016
Appointment of Mr Mark Adrian Currie as a director on 2 December 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
17 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Secretary's details changed for Mr Mark Adrian Currie on 2 December 2015
...
... and 68 more events
02 Apr 1987
Return made up to 31/12/86; full list of members
13 Feb 1987
Full accounts made up to 30 September 1986
09 Jul 1986
Return made up to 31/12/85; full list of members
30 May 1986
Full accounts made up to 30 September 1985
29 Sep 1980
Incorporation

H CURRIE & SON LIMITED Charges

19 December 1997
Debenture
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
19 December 1997
Legal charge
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H warehouse & offices at st andrews travis street…
25 May 1984
Legal mortgage
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H st. Andrews house, travis street, ancoats, manchester…
27 April 1984
Mortgage debenture
Delivered: 9 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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