Established in 2002, M R Currell Ltd has its registered office in Colchester, Essex, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 2 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRELL, Jay | 06 November 2015 | - | 1 |
| CURRELL, Luke | 30 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 June 2020 | |
| CS01 - N/A | 22 April 2020 | |
| PSC02 - N/A | 22 April 2020 | |
| PSC07 - N/A | 22 April 2020 | |
| PSC07 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 11 April 2019 | |
| RESOLUTIONS - N/A | 22 March 2019 | |
| SH06 - Notice of cancellation of shares | 22 March 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| RP04AR01 - N/A | 12 September 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH03 - Change of particulars for secretary | 27 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| RP04 - N/A | 19 April 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| SH06 - Notice of cancellation of shares | 19 January 2016 | |
| SH03 - Return of purchase of own shares | 19 January 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| CH03 - Change of particulars for secretary | 15 March 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| AD01 - Change of registered office address | 16 March 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 287 - Change in situation or address of Registered Office | 26 May 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| MEM/ARTS - N/A | 12 June 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 2005 | |
| 123 - Notice of increase in nominal capital | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 05 April 2003 | |
| 225 - Change of Accounting Reference Date | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2002 | |
| NEWINC - New incorporation documents | 13 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2012 | Outstanding |
N/A |
| Debenture | 13 September 2006 | Fully Satisfied |
N/A |
