About

Registered Number: 01247922
Date of Incorporation: 09/03/1976 (42 years and 8 months ago)
Company Status: Active
Registered Address: 12 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY

 

Established in 1976, Desurvey Plc has its registered office in Cheshire, it's status at Companies House is "Active". This organisation has 10 directors listed as Curnow, Gareth Ronald, Curnow, Ronald Beverley, Curnow, Sarah Christine, Yarwood, David Fletcher, Bowes, Lisa Joanne, Curnow, David Ronald, Curnow, Helen, Melia, Terence, Porter, Barry, Randall, James William at Companies House. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURNOW, Sarah Christine 20 March 2015 - 1
YARWOOD, David Fletcher 01 October 2015 - 1
BOWES, Lisa Joanne 04 January 2011 04 August 2014 1
CURNOW, David Ronald N/A 05 April 2012 1
CURNOW, Helen 20 March 1995 08 April 2002 1
RANDALL, James William 01 May 2001 18 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Curnow/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 04 May 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 18 June 2016
MR01 - N/A 05 April 2016
MR04 - N/A 12 January 2016
MR01 - N/A 14 December 2015
MR01 - N/A 26 November 2015
MR04 - N/A 09 October 2015
AP01 - Appointment of director 05 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 05 June 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 22 June 2012
TM01 - Termination of appointment of director 10 May 2012
AP01 - Appointment of director 01 May 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 22 June 2011
AP01 - Appointment of director 25 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
287 - Change in situation or address of Registered Office 01 May 2008
AUD - Auditor's letter of resignation 21 November 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 14 October 2004
287 - Change in situation or address of Registered Office 14 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
287 - Change in situation or address of Registered Office 15 July 2004
287 - Change in situation or address of Registered Office 15 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 20 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 June 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
AA - Annual Accounts 04 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2002
363s - Annual Return 13 June 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 05 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2000
288a - Notice of appointment of directors or secretaries 23 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
363a - Annual Return 02 September 1998
AA - Annual Accounts 02 July 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 31 July 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 16 July 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 16 May 1995
288 - N/A 22 March 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 01 July 1993
RESOLUTIONS - N/A 02 June 1993
RESOLUTIONS - N/A 02 June 1993
CERT5 - Re-registration of a company from private to public 02 June 1993
AUDS - Auditor's statement 02 June 1993
AUDR - Auditor's report 02 June 1993
BS - Balance sheet 02 June 1993
MAR - Memorandum and Articles - used in re-registration 02 June 1993
43(3)e - Declaration on application by a private company for re-registration as a public company 02 June 1993
43(3) - Application by a private company for re-registration as a public company 02 June 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 26 May 1992
RESOLUTIONS - N/A 21 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1992
123 - Notice of increase in nominal capital 21 January 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 23 May 1991
288 - N/A 21 March 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
288 - N/A 08 March 1990
287 - Change in situation or address of Registered Office 28 September 1989
287 - Change in situation or address of Registered Office 28 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 20 July 1989
288 - N/A 28 November 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
AA - Annual Accounts 09 October 1982
363 - Annual Return 09 October 1982
363 - Annual Return 20 February 1982
NEWINC - New incorporation documents 09 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 11 December 2015 Outstanding

N/A

A registered charge 26 November 2015 Outstanding

N/A

All assets debenture 28 March 2012 Fully Satisfied

N/A

Mortgage debenture 04 January 1985 Fully Satisfied

N/A

Charge 24 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.