About

Registered Number: 03371580
Date of Incorporation: 12/05/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 51-55 Tithebarn Street, Liverpool, L2 2SB,

 

Having been setup in 1997, Curtins Group Ltd are based in Liverpool, it has a status of "Active". Curtins Group Ltd has 28 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Mark Fennell/
1957-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Daniel Robert Evans/
1966-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robert James Melling/
1964-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jonathan Richard Moister/
1976-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Anthony Edward Dolan/
1960-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Kevin Menzies/
1974-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Philip Paul Richardson/
1962-04
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Neil Parkinson/
1972-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Strong/
1974-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Gerard Caine/
1956-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.