Curtins Group Ltd was founded on 12 May 1997 and has its registered office in Liverpool, it has a status of "Active". The current directors of this organisation are Dolan, Anthony Edward, Evans, Daniel Robert, Menzies, Paul, Moister, Jonathan Richard, Parkinson, Neil, Richardson, Philip Paul, Fennell, Christopher Mark, Beck, John Kenneth, Fennell, Christopher Mark, Holden, Terence Lancelot, Holmes, Warwick James, Howard, John, Jones, James Leslie, Parkinson, Gary Ian, Price, William, Sellars, Melvyn Herbert, Steel, Norman Edward, Strong, David, Walker, Brian Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLAN, Anthony Edward | 01 January 2014 | - | 1 |
| EVANS, Daniel Robert | 01 January 2008 | - | 1 |
| MENZIES, Paul | 01 January 2013 | - | 1 |
| MOISTER, Jonathan Richard | 01 January 2016 | - | 1 |
| PARKINSON, Neil | 01 January 2012 | - | 1 |
| RICHARDSON, Philip Paul | 01 January 2008 | - | 1 |
| BECK, John Kenneth | 05 June 1997 | 31 December 1999 | 1 |
| FENNELL, Christopher Mark | 05 June 1997 | 22 December 2017 | 1 |
| HOLDEN, Terence Lancelot | 05 June 1997 | 31 March 1998 | 1 |
| HOLMES, Warwick James | 05 June 1997 | 23 April 2004 | 1 |
| HOWARD, John | 05 June 1997 | 18 April 2005 | 1 |
| JONES, James Leslie | 05 June 1997 | 31 December 2011 | 1 |
| PARKINSON, Gary Ian | 12 May 1997 | 25 June 1997 | 1 |
| PRICE, William | 05 June 1997 | 12 January 2009 | 1 |
| SELLARS, Melvyn Herbert | 05 June 1997 | 15 April 2003 | 1 |
| STEEL, Norman Edward | 05 June 1997 | 14 January 2004 | 1 |
| STRONG, David | 01 January 2016 | 28 February 2020 | 1 |
| WALKER, Brian Ronald | 01 May 1999 | 31 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENNELL, Christopher Mark | 29 April 2013 | 22 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| PSC07 - N/A | 28 February 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| SH01 - Return of Allotment of shares | 21 February 2019 | |
| CS01 - N/A | 24 October 2018 | |
| MR01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| TM02 - Termination of appointment of secretary | 22 December 2017 | |
| PSC07 - N/A | 22 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AD01 - Change of registered office address | 27 October 2017 | |
| CH01 - Change of particulars for director | 25 August 2017 | |
| PSC04 - N/A | 25 August 2017 | |
| PSC04 - N/A | 25 August 2017 | |
| PSC07 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| MR04 - N/A | 29 January 2016 | |
| SH01 - Return of Allotment of shares | 06 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| MR01 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 01 October 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 13 December 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH01 - Change of particulars for director | 22 May 2012 | |
| AP01 - Appointment of director | 14 January 2012 | |
| TM01 - Termination of appointment of director | 14 January 2012 | |
| TM01 - Termination of appointment of director | 14 January 2012 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 June 2008 | |
| 353 - Register of members | 16 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| CERT10 - Re-registration of a company from public to private | 15 October 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 15 October 2007 | |
| 53 - Application by a public company for re-registration as a private company | 15 October 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 169 - Return by a company purchasing its own shares | 14 March 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| RESOLUTIONS - N/A | 20 January 2005 | |
| 169 - Return by a company purchasing its own shares | 20 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 169 - Return by a company purchasing its own shares | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 169 - Return by a company purchasing its own shares | 04 June 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| 395 - Particulars of a mortgage or charge | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
| 225 - Change of Accounting Reference Date | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 July 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 287 - Change in situation or address of Registered Office | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| NEWINC - New incorporation documents | 12 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2015 | Outstanding |
N/A |
| Mortgage debenture | 11 November 1997 | Fully Satisfied |
N/A |
| Debenture | 16 October 1997 | Fully Satisfied |
N/A |
