CURVE GROUP HOLDINGS LIMITED
HINTON-IN-THE-HEDGES

Hellopages » Northamptonshire » South Northamptonshire » NN13 5LH

Company number 06774645
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address CHARLTON HOUSE ESTATE, HINTON-IN-THE-HEDGES, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 5LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 October 2016; Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Charlton House Estate Hinton-in-the-Hedges Northamptonshire NN13 5LH on 20 March 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of CURVE GROUP HOLDINGS LIMITED are www.curvegroupholdings.co.uk, and www.curve-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Banbury Rail Station is 5.5 miles; to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles; to Tackley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curve Group Holdings Limited is a Private Limited Company. The company registration number is 06774645. Curve Group Holdings Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Curve Group Holdings Limited is Charlton House Estate Hinton in The Hedges Northamptonshire United Kingdom Nn13 5lh. . RAMSDEN, Jeanette is a Director of the company. SIMPSON, Lyndsey Dawn is a Director of the company. WOLFE, Della is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RAMSDEN, Jeanette
Appointed Date: 16 December 2008
56 years old
Director
SIMPSON, Lyndsey Dawn
Appointed Date: 16 December 2008
47 years old
Director
WOLFE, Della
Appointed Date: 16 December 2008
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 16 December 2008
Appointed Date: 16 December 2008
81 years old

Persons With Significant Control

Della Wolfe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeanette Ramsden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURVE GROUP HOLDINGS LIMITED Events

07 Apr 2017
Full accounts made up to 31 October 2016
20 Mar 2017
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Charlton House Estate Hinton-in-the-Hedges Northamptonshire NN13 5LH on 20 March 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 October 2015
29 Apr 2016
Director's details changed for Mrs Lyndsey Dawn Simpson on 6 April 2016
...
... and 30 more events
03 Mar 2009
Director appointed della wolfe
02 Mar 2009
Director appointed netty ramsden
02 Mar 2009
Appointment terminated director john cowdry
02 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
16 Dec 2008
Incorporation

CURVE GROUP HOLDINGS LIMITED Charges

3 March 2014
Charge code 0677 4645 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0677 4645 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
31 January 2014
Charge code 0677 4645 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
31 July 2012
Debenture deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
All assets debenture
Delivered: 13 April 2012
Status: Satisfied on 27 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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