The Authentic Curry Company Ltd was founded on 22 February 2000 and has its registered office in Hirwaun in Aberdare, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Kathryn Mary | 10 December 2014 | - | 1 |
| JONES, Simon Martin | 10 December 2014 | - | 1 |
| TROTMAN, Paul Kenneth | 01 April 2000 | - | 1 |
| BARNES, Huw Robert | 16 August 2002 | 31 May 2017 | 1 |
| SMITH, John David | 01 May 2004 | 09 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Dorothy Jane | 22 February 2000 | 16 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 10 June 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 19 March 2019 | |
| PSC01 - N/A | 14 March 2019 | |
| PSC01 - N/A | 14 March 2019 | |
| PSC01 - N/A | 14 March 2019 | |
| PSC09 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| MR01 - N/A | 24 October 2017 | |
| MR01 - N/A | 18 August 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| MR04 - N/A | 13 September 2013 | |
| MR04 - N/A | 13 September 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 06 August 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| AA - Annual Accounts | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 25 September 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 16 October 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| RESOLUTIONS - N/A | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 123 - Notice of increase in nominal capital | 17 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 225 - Change of Accounting Reference Date | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 287 - Change in situation or address of Registered Office | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 287 - Change in situation or address of Registered Office | 05 April 2000 | |
| NEWINC - New incorporation documents | 22 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2017 | Outstanding |
N/A |
| A registered charge | 10 August 2017 | Outstanding |
N/A |
| Chattel mortgage | 24 February 2011 | Outstanding |
N/A |
| Chattel mortgage | 23 May 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 13 November 2007 | Outstanding |
N/A |
| Debenture | 14 September 2007 | Outstanding |
N/A |
| Legal mortgage | 25 November 2003 | Fully Satisfied |
N/A |
| Debenture | 14 October 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 07 June 2002 | Fully Satisfied |
N/A |
| Debenture | 05 May 2001 | Fully Satisfied |
N/A |
