DEREK CURTIS CARS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6EG

Company number 02459825
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address THE WILLOWS, 10A VICARAGE ROAD, OAKHAM, RUTLAND, LE15 6EG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carole Irene Curtis as a secretary on 20 October 2016. The most likely internet sites of DEREK CURTIS CARS LIMITED are www.derekcurtiscars.co.uk, and www.derek-curtis-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Derek Curtis Cars Limited is a Private Limited Company. The company registration number is 02459825. Derek Curtis Cars Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Derek Curtis Cars Limited is The Willows 10a Vicarage Road Oakham Rutland Le15 6eg. . CURTIS, Derek Edward is a Director of the company. SWIFT, Lynne is a Director of the company. Secretary CURTIS, Carole Irene has been resigned. Director CURTIS, Carole Irene has been resigned. Director HOPSON, John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CURTIS, Derek Edward

83 years old

Director
SWIFT, Lynne
Appointed Date: 19 September 2011
58 years old

Resigned Directors

Secretary
CURTIS, Carole Irene
Resigned: 20 October 2016

Director
CURTIS, Carole Irene
Resigned: 20 October 2016
88 years old

Director
HOPSON, John
Resigned: 30 November 2004
Appointed Date: 03 April 1998
66 years old

Persons With Significant Control

Mr Derek Edward Curtis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEREK CURTIS CARS LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Carole Irene Curtis as a secretary on 20 October 2016
10 Nov 2016
Termination of appointment of Carole Irene Curtis as a director on 20 October 2016
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

...
... and 67 more events
29 Oct 1991
Full accounts made up to 31 March 1991

16 Jan 1991
Return made up to 09/01/91; full list of members

08 Feb 1990
Registered office changed on 08/02/90 from: somerset house temple street birmingham B2 5DP

07 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jan 1990
Incorporation

DEREK CURTIS CARS LIMITED Charges

10 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 25 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…