CURZONS LIVERPOOL STREET LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8DB
Company number 02943692
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address WHELCO PLACE, ENFIELD STREET, WIGAN, ENGLAND, WN5 8DB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Martin Seibold as a director on 28 April 2017; Current accounting period extended from 31 October 2016 to 31 March 2017; Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016. The most likely internet sites of CURZONS LIVERPOOL STREET LIMITED are www.curzonsliverpoolstreet.co.uk, and www.curzons-liverpool-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Curzons Liverpool Street Limited is a Private Limited Company. The company registration number is 02943692. Curzons Liverpool Street Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Curzons Liverpool Street Limited is Whelco Place Enfield Street Wigan England Wn5 8db. . BEST, Scott Barry is a Director of the company. CORNES, Daniel Andrew is a Director of the company. WHELAN, David is a Director of the company. Secretary CADD, Susan Anne has been resigned. Secretary SEVERA, Sally Kathryn Sophie has been resigned. Secretary SYMS, David Nigel John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RAKISONS REGISTRARS LIMITED has been resigned. Director BALFOUR, Michael William has been resigned. Director BODDY, Peter Ashley has been resigned. Director BYNG MADDICK, Zillah has been resigned. Director CHESTER, Ross has been resigned. Director CHILD, Colin Charles has been resigned. Director CLARKE, James has been resigned. Director FEARN, Matthew has been resigned. Director FEINGOLD, Limor has been resigned. Director GAVAGHAN, Kevin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Stewart has been resigned. Director NEWMAN, Timothy Carlo has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director SEIBOLD, Martin has been resigned. Director STEVENS, Paul Richard has been resigned. Director SYMS, Charles Victor has been resigned. Director SYMS, David Nigel John has been resigned. Director THOMAS, David has been resigned. Director WEEDALL, Lynne Marie has been resigned. Director WILLIAMS, James Peter has been resigned. Director WILLIAMS, Jeremy David has been resigned. Director FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BEST, Scott Barry
Appointed Date: 30 September 2016
49 years old
Director
CORNES, Daniel Andrew
Appointed Date: 30 September 2016
49 years old
Director
WHELAN, David
Appointed Date: 30 September 2016
89 years old

Resigned Directors

Secretary
CADD, Susan Anne
Resigned: 30 September 2016
Appointed Date: 01 July 2002
Secretary
SEVERA, Sally Kathryn Sophie
Resigned: 30 June 2002
Appointed Date: 19 June 1995
Secretary
SYMS, David Nigel John
Resigned: 19 June 1995
Appointed Date: 27 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994
Secretary
RAKISONS REGISTRARS LIMITED
Resigned: 27 June 1994
Appointed Date: 23 June 1994
Director
BALFOUR, Michael William
Resigned: 30 May 2005
Appointed Date: 05 May 2002
76 years old
Director
BODDY, Peter Ashley
Resigned: 30 April 2006
Appointed Date: 25 April 2005
60 years old
Director
BYNG MADDICK, Zillah
Resigned: 13 November 2009
Appointed Date: 01 February 2007
51 years old
Director
CHESTER, Ross
Resigned: 30 June 2008
Appointed Date: 01 June 2007
58 years old
Director
CHILD, Colin Charles
Resigned: 11 April 2003
Appointed Date: 05 May 2002
68 years old
Director
CLARKE, James
Resigned: 27 February 1998
Appointed Date: 05 March 1997
65 years old
Director
FEARN, Matthew
Resigned: 05 May 2002
Appointed Date: 01 January 2002
61 years old
Director
FEINGOLD, Limor
Resigned: 28 February 2007
Appointed Date: 30 April 2006
57 years old
Director
GAVAGHAN, Kevin
Resigned: 06 September 2002
Appointed Date: 05 May 2002
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994
Director
MILLER, Stewart
Resigned: 05 May 2002
Appointed Date: 15 May 2001
73 years old
Director
NEWMAN, Timothy Carlo
Resigned: 14 December 2012
Appointed Date: 12 April 2003
65 years old
Director
PHILLIPS, Mark Randall
Resigned: 01 January 2002
Appointed Date: 02 March 1998
68 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 06 December 2000
Appointed Date: 05 March 1997
70 years old
Director
SEIBOLD, Martin
Resigned: 28 April 2017
Appointed Date: 30 September 2016
54 years old
Director
STEVENS, Paul Richard
Resigned: 30 September 2016
Appointed Date: 22 January 2015
60 years old
Director
SYMS, Charles Victor
Resigned: 04 March 1997
Appointed Date: 01 February 1995
93 years old
Director
SYMS, David Nigel John
Resigned: 21 June 2000
Appointed Date: 01 February 1995
62 years old
Director
THOMAS, David
Resigned: 01 February 1995
Appointed Date: 27 June 1994
64 years old
Director
WEEDALL, Lynne Marie
Resigned: 05 May 2002
Appointed Date: 06 December 2000
58 years old
Director
WILLIAMS, James Peter
Resigned: 30 September 2016
Appointed Date: 09 July 2012
42 years old
Director
WILLIAMS, Jeremy David
Resigned: 15 February 2012
Appointed Date: 01 June 2007
54 years old
Director
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 27 June 1994
Appointed Date: 23 June 1994

CURZONS LIVERPOOL STREET LIMITED Events

03 May 2017
Termination of appointment of Martin Seibold as a director on 28 April 2017
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
04 Oct 2016
Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016
03 Oct 2016
Termination of appointment of Susan Anne Cadd as a secretary on 30 September 2016
03 Oct 2016
Termination of appointment of James Peter Williams as a director on 30 September 2016
...
... and 121 more events
30 Jun 1994
Ad 27/06/94--------- £ si 98@1=98 £ ic 2/100
28 Jun 1994
New secretary appointed
28 Jun 1994
Secretary resigned;director resigned;new director appointed
28 Jun 1994
Registered office changed on 28/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jun 1994
Incorporation

CURZONS LIVERPOOL STREET LIMITED Charges

9 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: Legal mortgage all the land fixed charge all ,plant and…
24 June 2003
Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and
Delivered: 4 July 2003
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 October 1995
Debenture
Delivered: 23 October 1995
Status: Satisfied on 5 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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