About

Registered Number: 00422657
Date of Incorporation: 30/10/1946 (77 years and 5 months ago)
Company Status: Active
Registered Address: 308 High Street, Croydon, Surrey, CR0 1NG

 

Founded in 1946, R.S.Currie & Company Ltd are based in Croydon in Surrey, it's status in the Companies House registry is set to "Active". The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIER, Jane Elizabeth 01 September 1998 - 1
RUSSELL, Sarah Caroline 01 September 1998 - 1
CHILDS, Frank N/A 01 September 1998 1
CHILDS, Jack N/A 01 May 2006 1
CHILDS, Muriel N/A 19 September 2011 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Colin John 01 September 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 11 May 2017
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 15 April 2013
AR01 - Annual Return 18 June 2012
AAMD - Amended Accounts 31 January 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 22 June 2011
AAMD - Amended Accounts 29 November 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AAMD - Amended Accounts 13 November 2009
AA - Annual Accounts 27 August 2009
287 - Change in situation or address of Registered Office 29 July 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 03 June 2008
AA - Annual Accounts 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 28 April 2004
363s - Annual Return 13 April 2003
AA - Annual Accounts 05 March 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 16 October 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 23 April 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 09 May 1995
AA - Annual Accounts 09 May 1995
AA - Annual Accounts 13 May 1994
363s - Annual Return 08 April 1994
363s - Annual Return 04 May 1993
AA - Annual Accounts 08 April 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 28 March 1987
AA - Annual Accounts 25 October 1986
MISC - Miscellaneous document 30 November 1946

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 October 1998 Fully Satisfied

N/A

Legal charge 19 January 1961 Fully Satisfied

N/A

Instrument of charge 08 September 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.