R.M.CURTIS & CO.,LIMITED

Hellopages » Greater London » Southwark » SE5 9JJ

Company number 00252966
Status Active
Incorporation Date 22 December 1930
Company Type Private Limited Company
Address 95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of R.M.CURTIS & CO.,LIMITED are www.rmcurtis.co.uk, and www.r-m-curtis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. R M Curtis Co Limited is a Private Limited Company. The company registration number is 00252966. R M Curtis Co Limited has been working since 22 December 1930. The present status of the company is Active. The registered address of R M Curtis Co Limited is 95 Camberwell Station Road London Se5 9jj. . ROOKE, Andrew James is a Secretary of the company. FELIX, Peter John is a Director of the company. PORTER, William Howard is a Director of the company. SETTERFIELD, Mark is a Director of the company. Secretary PEARCE, Harold Michael has been resigned. Secretary PORTER, Geoffrey Howard has been resigned. Secretary SMITH, Keith Derek Alan has been resigned. Director EVELEIGH, Cecil Charles has been resigned. Director FOSTER, Barbara May has been resigned. Director HARVEY, Geoffrey George has been resigned. Director PEARCE, Harold Michael has been resigned. Director PORTER, Geoffrey Howard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROOKE, Andrew James
Appointed Date: 10 September 2015

Director
FELIX, Peter John
Appointed Date: 01 October 2007
55 years old

Director
PORTER, William Howard
Appointed Date: 01 January 1994
62 years old

Director
SETTERFIELD, Mark
Appointed Date: 18 December 2000
62 years old

Resigned Directors

Secretary
PEARCE, Harold Michael
Resigned: 31 December 1996

Secretary
PORTER, Geoffrey Howard
Resigned: 01 October 1999
Appointed Date: 31 December 1996

Secretary
SMITH, Keith Derek Alan
Resigned: 10 September 2015
Appointed Date: 01 October 1999

Director
EVELEIGH, Cecil Charles
Resigned: 30 December 1996
120 years old

Director
FOSTER, Barbara May
Resigned: 01 January 2009
100 years old

Director
HARVEY, Geoffrey George
Resigned: 31 December 2000
89 years old

Director
PEARCE, Harold Michael
Resigned: 11 June 1993
90 years old

Director
PORTER, Geoffrey Howard
Resigned: 01 August 2009
94 years old

Persons With Significant Control

Mr William Howard Porter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

R.M.CURTIS & CO.,LIMITED Events

25 Jan 2017
Satisfaction of charge 1 in full
25 Jan 2017
Satisfaction of charge 3 in full
21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
13 Nov 1987
Full accounts made up to 31 December 1986

13 Nov 1987
Return made up to 06/11/87; full list of members

14 Jan 1987
Full accounts made up to 31 December 1985

14 Jan 1987
Return made up to 18/12/86; full list of members

22 Dec 1930
Incorporation

R.M.CURTIS & CO.,LIMITED Charges

22 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 95 camberwell station road london…
14 September 1993
Fixed and floating charge
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied on 25 January 2017
Persons entitled: Midland Bank PLC
Description: 95 camberwell station road london tog with all fixtures and…