KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1GG

Company number 01191215
Status Active
Incorporation Date 20 November 1974
Company Type Private Limited Company
Address 20 POINT PLEASANT, LONDON, SW18 1GG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 250,000 . The most likely internet sites of KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED are www.kurversinternationalsupplyservices.co.uk, and www.kurvers-international-supply-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kurvers International Supply Services Limited is a Private Limited Company. The company registration number is 01191215. Kurvers International Supply Services Limited has been working since 20 November 1974. The present status of the company is Active. The registered address of Kurvers International Supply Services Limited is 20 Point Pleasant London Sw18 1gg. . DAVIES, Robin Howell is a Secretary of the company. GOLDIE, James Alexander is a Director of the company. Secretary WILLIAM REGISTRARS LIMITED has been resigned. Director AMELUNG, Friedrich Wilhelm has been resigned. Director BRANDIN, Jose Angel has been resigned. Director FLETCHER, Jeremy John has been resigned. Director GLUCK, Angelika has been resigned. Director KENNEDY, David Michael has been resigned. Director MYBURGH, Philip Michael has been resigned. Director SCHOLTES, Evert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DAVIES, Robin Howell
Appointed Date: 29 March 1993
Director
GOLDIE, James Alexander
Appointed Date: 01 January 2007
69 years old

Resigned Directors

Secretary
WILLIAM REGISTRARS LIMITED
Resigned: 29 March 1993
Director
AMELUNG, Friedrich Wilhelm
Resigned: 15 August 2000
91 years old
Director
BRANDIN, Jose Angel
Resigned: 01 September 2009
Appointed Date: 01 January 2009
62 years old
Director
FLETCHER, Jeremy John
Resigned: 01 February 1993
Appointed Date: 01 June 1992
63 years old
Director
GLUCK, Angelika
Resigned: 12 January 2007
Appointed Date: 01 August 2000
56 years old
Director
KENNEDY, David Michael
Resigned: 31 December 2008
Appointed Date: 01 February 1993
77 years old
Director
MYBURGH, Philip Michael
Resigned: 31 December 2006
69 years old
Director
SCHOLTES, Evert
Resigned: 01 June 1992
69 years old

Persons With Significant Control

Horst Kurvers Gmbh
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Apr 2016
Accounts for a medium company made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 250,000
19 Apr 2015
Accounts for a medium company made up to 31 December 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 250,000
...
... and 112 more events
14 Mar 1978
Annual return made up to 24/11/77
13 Dec 1977
Annual return made up to 08/12/76
11 Nov 1976
Annual return made up to 31/12/75
15 Apr 1975
Company name changed\certificate issued on 15/04/75
20 Nov 1974
Incorporation

KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED Charges

25 April 1990
Letter of charge.
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of the…
13 August 1987
Debenture
Delivered: 19 August 1987
Status: Satisfied on 10 December 1998
Persons entitled: Bank Cantrade a G.
Description: (See doc m 600/aug 20/cf). Fixed and floating charges over…
27 August 1985
Single debenture
Delivered: 30 August 1985
Status: Satisfied on 10 December 1998
Persons entitled: Hambros Bank Limited
Description: (See doc M23 for further details). Fixed and floating…
21 May 1984
Deed of charge
Delivered: 23 May 1984
Status: Satisfied on 15 December 2001
Persons entitled: Hambros Bank Limited.
Description: 1) all book debts and other debts and securities for money…
24 March 1981
Mortgage
Delivered: 14 April 1981
Status: Satisfied
Persons entitled: Hambros Bank Limited
Description: L/H flat 6 143/145 gloucester terrace london W2 title no…
11 March 1981
Mortgage
Delivered: 30 March 1981
Status: Satisfied on 23 September 1988
Persons entitled: Hambros Bank Limited
Description: F/H 19 draycott place, chelsea london SW3 title no 340276.
14 April 1980
Legal mortgage
Delivered: 17 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Flat-6 143/145 gloucester terrace london W2. Title no: ngl…

Similar Companies

KURVAN LTD KURVE LIMITED KURVEYOR LIMITED KURWI LIMITED KURY DECKENBAU LTD KURY UK LIMITED KURYAKIN INVESTMENTS LIMITED