About

Date of Incorporation: 09/03/1976 (41 years and 6 months ago)
Registered Address: Unit 10, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY, United Kingdom

 

Desurvey Plc was registered on 09 March 1976 and has its registered office in Cheshire, it's status is listed as "Active". There are 6 directors listed as Mr Gareth Ronald Curnow, Mr Ronald Beverley Curnow, Mrs Sarah Christine Curnow, Mr Barry Porter, Mr James William Randall, Mr David Fletcher Yarwood for Desurvey Plc at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Gareth Ronald Curnow 06 April 2012 3
Mr Ronald Beverley Curnow 06 June 1991 19
Mrs Sarah Christine Curnow 20 March 2015 7
Mr Barry Porter 01 April 2015 13
Mr James William Randall 01 May 2001 1
Mr David Fletcher Yarwood 01 October 2015 1
Secretary Name Appointed Total Appointments
Mrs Sarah Christine Curnow 28 February 2003 7

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
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
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
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 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
288a - Notice of appointment of directors or secretaries 09 March 2003
288b - Notice of resignation 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

Mortgages & Charges

Description Date Status Charge by
Charge 24 January 1983 Satisfied Midland Bank Plc
Mortgage Debenture 04 January 1985 Satisfied National Westminster Bank Plc
All Assets Debenture 28 March 2012 Satisfied Rbs Invoice Finance Limited
26 November 2015 Outstanding Hsbc Invoice Finance (Uk) Ltd
11 December 2015 Outstanding Hsbc Bank Plc
31 March 2016 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.