CURLEY UK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 04157954
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CURLEY UK LIMITED are www.curleyuk.co.uk, and www.curley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Curley Uk Limited is a Private Limited Company. The company registration number is 04157954. Curley Uk Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Curley Uk Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. The company`s financial liabilities are £197.62k. It is £-0.23k against last year. The cash in hand is £7.07k. It is £6.24k against last year. And the total assets are £45.39k, which is £17.15k against last year. CURLEY, Ian is a Secretary of the company. CURLEY, Ian is a Director of the company. Secretary CURLEY, Rachel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURLEY, Pamela Vera has been resigned. Director CURLEY, Rachel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


curley uk Key Finiance

LIABILITIES £197.62k
-1%
CASH £7.07k
+756%
TOTAL ASSETS £45.39k
+60%
All Financial Figures

Current Directors

Secretary
CURLEY, Ian
Appointed Date: 09 October 2001
Director
CURLEY, Ian
Appointed Date: 12 February 2001
53 years old

Resigned Directors

Secretary
CURLEY, Rachel
Resigned: 09 October 2001
Appointed Date: 12 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
CURLEY, Pamela Vera
Resigned: 17 November 2008
Appointed Date: 16 March 2001
78 years old
Director
CURLEY, Rachel
Resigned: 09 October 2001
Appointed Date: 12 February 2001
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Ian Curley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Curley
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURLEY UK LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 52 more events
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
Incorporation

CURLEY UK LIMITED Charges

30 April 2014
Charge code 0415 7954 0006
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of pattenden lane…
11 April 2014
Charge code 0415 7954 0005
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the east side of…
10 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the east…
2 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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