BONEL & CURTIS (AUDIO) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8QR

Company number 01198580
Status Active
Incorporation Date 31 January 1975
Company Type Private Limited Company
Address THE HOLLIES, HAMPTON ON THE HILL, WARWICK, CV35 8QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 82,611 . The most likely internet sites of BONEL & CURTIS (AUDIO) LIMITED are www.bonelcurtisaudio.co.uk, and www.bonel-curtis-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Warwick Rail Station is 2.2 miles; to Berkswell Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.3 miles; to Coventry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonel Curtis Audio Limited is a Private Limited Company. The company registration number is 01198580. Bonel Curtis Audio Limited has been working since 31 January 1975. The present status of the company is Active. The registered address of Bonel Curtis Audio Limited is The Hollies Hampton On The Hill Warwick Cv35 8qr. The company`s financial liabilities are £27.69k. It is £-2.41k against last year. The cash in hand is £42.62k. It is £-2.3k against last year. And the total assets are £48.43k, which is £-2.29k against last year. CURTIS, Ann is a Secretary of the company. ABBA, Sara is a Director of the company. CURTIS, Ann is a Director of the company. CURTIS, Horace Brian is a Director of the company. YARDLEY, Jill is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


bonel & curtis (audio) Key Finiance

LIABILITIES £27.69k
-9%
CASH £42.62k
-6%
TOTAL ASSETS £48.43k
-5%
All Financial Figures

Current Directors

Secretary
CURTIS, Ann
Director
ABBA, Sara
Appointed Date: 08 October 2014
62 years old
Director
CURTIS, Ann

95 years old
Director
CURTIS, Horace Brian

96 years old
Director
YARDLEY, Jill
Appointed Date: 08 October 2014
66 years old

Persons With Significant Control

Mr Horace Brian Curtis
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Curtis
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONEL & CURTIS (AUDIO) LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 82,611
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 82,611
...
... and 61 more events
11 Oct 1988
Return made up to 17/02/88; full list of members
09 Mar 1988
Accounts for a small company made up to 31 January 1987
13 Aug 1987
Return made up to 30/04/87; full list of members
04 Jun 1987
Accounts made up to 31 January 1986
21 Aug 1986
Return made up to 15/08/86; full list of members

BONEL & CURTIS (AUDIO) LIMITED Charges

18 March 1976
Mortgage
Delivered: 24 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Radio house susan street warwick together with all fixtures.
18 March 1976
Mortgage
Delivered: 24 March 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 29 emscote road warwick together with all fixtures.

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