CURRADINE HOLDINGS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 08002810
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Angus James Hastie on 1 December 2016; Director's details changed for Mr Angus James Hastie on 19 October 2016. The most likely internet sites of CURRADINE HOLDINGS LIMITED are www.curradineholdings.co.uk, and www.curradine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Curradine Holdings Limited is a Private Limited Company. The company registration number is 08002810. Curradine Holdings Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Curradine Holdings Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. . HASTIE, Angus James is a Director of the company. HASTIE, Diana Mary is a Director of the company. HASTIE, Ian Frank is a Director of the company. OWENS, Stuart David is a Director of the company. ROBSON, Simon Andrew is a Director of the company. WILKINSON, Steven James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HASTIE, Angus James
Appointed Date: 22 March 2012
50 years old
Director
HASTIE, Diana Mary
Appointed Date: 22 March 2012
79 years old
Director
HASTIE, Ian Frank
Appointed Date: 22 March 2012
88 years old
Director
OWENS, Stuart David
Appointed Date: 12 August 2013
51 years old
Director
ROBSON, Simon Andrew
Appointed Date: 22 March 2012
60 years old
Director
WILKINSON, Steven James
Appointed Date: 20 August 2014
60 years old

Persons With Significant Control

Country House Wedding Venues Limited
Notified on: 4 April 2017
Nature of control: Ownership of shares – 75% or more

CURRADINE HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 16 April 2017 with updates
05 Apr 2017
Director's details changed for Mr Angus James Hastie on 1 December 2016
05 Apr 2017
Director's details changed for Mr Angus James Hastie on 19 October 2016
05 Apr 2017
Director's details changed for Mr Angus James Hastie on 5 December 2016
04 Apr 2017
Director's details changed for Mr Stuart David Owens on 1 April 2017
...
... and 15 more events
16 May 2012
Particulars of a mortgage or charge / charge no: 2
16 May 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ United Kingdom on 15 May 2012
14 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CURRADINE HOLDINGS LIMITED Charges

30 April 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: L/H property k/a church farm and curradine barns shrawley…
30 April 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Church farm and curradine barns shrawley worcester a…

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