About

Registered Number: 01619615
Date of Incorporation: 03/03/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Summer Hill Works, Powell Street, Birmingham, B1 3DH

 

Established in 1982, Currie & Warner (Holdings) Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 November 2018
MR04 - N/A 12 November 2018
MR04 - N/A 12 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AA - Annual Accounts 02 November 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
AUD - Auditor's letter of resignation 26 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 29 December 1997
288c - Notice of change of directors or secretaries or in their particulars 29 December 1997
AA - Annual Accounts 03 November 1997
395 - Particulars of a mortgage or charge 06 October 1997
MEM/ARTS - N/A 04 July 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 09 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 11 November 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 04 November 1992
363a - Annual Return 08 November 1991
AA - Annual Accounts 05 November 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 17 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
363 - Annual Return 05 February 1988
AA - Annual Accounts 05 February 1988
RESOLUTIONS - N/A 29 January 1988
CERTNM - Change of name certificate 07 May 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 29 October 1986
NEWINC - New incorporation documents 03 March 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 September 1997 Fully Satisfied

N/A

Debenture 28 May 1982 Fully Satisfied

N/A

Single debenture 28 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.