Courtina Limited

Company Name	Courtina Limited
Director	David John Futerman
Company Status	Active
Company Number	00933111
Category	Private Limited Company
Incorporation Date	31 May 1968(55 years, 11 months ago)
Previous Name	Courtina Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David John Futerman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(24 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Secretary Name	Mr David John Futerman
Nationality	British
Status	Current
Appointed	14 December 1992(24 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Director Name	Mrs Rachel Futerman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 October 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Director Name	Richard Anthony Glover
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 January 2009)
Role	Sales Director
Correspondence Address	1 Forestry Cottages Christmas Common Watlington Oxfordshire OX49 5HN

Director Name	John Derek Tye
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 06 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG

Location

Registered Address	24 The Ridgeway Finchley London N3 2PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

61.9k at £1	Rachel Futerman & Sarah Michelle Kaye & David John Futerman 61.91% Ordinary A
5k at £1	Donald Frederick Thompson 4.99% Ordinary A
30.9k at £1	David John Futerman & Marjorie Jill Tye & John Derek Tye 30.91% Ordinary A
2k at £1	Richard Anthony Glover 2.00% Ordinary A
93 at £1	Marjorie Jill Tye & John Derek Tye & David John Futerman 0.09% Ordinary B
93 at £1	Rachel Futerman & Sarah Michelle Kaye & David John Futerman 0.09% Ordinary B
10 at £1	Donald Frederick Thompson 0.01% Ordinary D
4 at £1	Richard Anthony Glover 0.00% Ordinary C

Financials

Year	2014
Net Worth	£363,455
Cash	£382,587
Current Liabilities	£27,955

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

18 September 1989	Delivered on: 4 October 1989 Satisfied on: 17 May 1995 Persons entitled: Privatbanken Limited Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee under the terms of the insurance facility agreement dated 18.9.89. Particulars: All bills of exchange, promissory notes and negotiable instruments of any description. (See 395 ref: M40 and contd sheets for full details). Fully Satisfied
21 July 1989	Delivered on: 10 August 1989 Satisfied on: 17 May 1995 Persons entitled: Privatbanken Limited Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee. Particulars: All bills of exchange, promissory notes, and negotiable instruments all bills of lading, dock warrants, delivery orders, warehouse warrants, receipts, policies, certificates of insurance (see doc for full details ref M211C). Fully Satisfied
17 July 1989	Delivered on: 3 August 1989 Satisfied on: 17 May 1995 Persons entitled: Privatbanken Limited Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange, promissory notes and negotiable instruments of any description (see 395 ref M387C for full details). Fully Satisfied
3 June 1986	Delivered on: 20 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold cedar house glade road marlow buckinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1983	Delivered on: 16 December 1983 Satisfied on: 9 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, great smith street, westminster, london SW1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1981	Delivered on: 19 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86A easton street, high wycombe bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 2003	Delivered on: 1 July 2003 Satisfied on: 28 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Violet cottage, chapel lane, bledlow, wycombe, buckinghamshire t/no. BM266087. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 March 1996	Delivered on: 4 April 1996 Satisfied on: 28 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as sheldon's piece house watlington industrial estate watlington oxfordshire and the proceeds of sale thereof; t/nos; on 85044,on 81752 and on 65125. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 November 1973	Delivered on: 14 December 1973 Satisfied on: 28 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and goodwill all property and assets present and future including uncalled capital. Fully Satisfied
25 June 1987	Delivered on: 30 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor cedar house glade road marlow bucks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 August 1983	Delivered on: 30 August 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 23RD november 1973. Particulars: All book and other debts present & future. Outstanding
15 February 2008	Delivered on: 22 February 2008 Persons entitled: Davis Tate Limited Classification: Lease Secured details: Â£2,500 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£2,500.00. Outstanding
8 March 1991	Delivered on: 18 March 1991 Persons entitled: Rachel Futerman Classification: Legal charge Secured details: Â£200,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Freehold property 19 duke street henley on thames oxfordshire title no. 130056. Outstanding

Filing History

28 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
15 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
27 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
26 October 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
5 July 2017	Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 September 2016	Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page)
20 September 2016	Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page)
16 June 2016	Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page)
16 June 2016	Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 (7 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 (7 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 December 2014	Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (7 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (7 pages)
18 December 2014	Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 September 2014	Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (7 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (7 pages)
1 November 2013	Termination of appointment of Rachel Futerman as a director (1 page)
1 November 2013	Termination of appointment of Rachel Futerman as a director (1 page)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
11 January 2012	Partial exemption accounts made up to 30 June 2011 (8 pages)
11 January 2012	Partial exemption accounts made up to 30 June 2011 (8 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 December 2010	Registered office address changed from Bank Chambers 2 Hill Road Watlington Oxfordshire OX49 5AB on 16 December 2010 (1 page)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Registered office address changed from Bank Chambers 2 Hill Road Watlington Oxfordshire OX49 5AB on 16 December 2010 (1 page)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
17 December 2009	Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB United Kingdom on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for John Derek Tye on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Tye on 16 December 2009 (2 pages)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
23 April 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
23 April 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
16 January 2009	Resolutions RES13 ‐ Director removed 13/01/2009 (1 page)
16 January 2009	Resolutions RES13 ‐ Director removed 13/01/2009 (1 page)
16 January 2009	Appointment terminated director richard glover (1 page)
16 January 2009	Appointment terminated director richard glover (1 page)
8 January 2009	Memorandum and Articles of Association (19 pages)
8 January 2009	Memorandum and Articles of Association (19 pages)
23 December 2008	Return made up to 14/12/08; full list of members (9 pages)
23 December 2008	Return made up to 14/12/08; full list of members (9 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of register of members (1 page)
19 December 2008	Company name changed courtina foods LIMITED\certificate issued on 19/12/08 (2 pages)
19 December 2008	Company name changed courtina foods LIMITED\certificate issued on 19/12/08 (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page)
3 April 2008	Full accounts made up to 30 June 2007 (19 pages)
3 April 2008	Full accounts made up to 30 June 2007 (19 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
27 December 2007	Return made up to 14/12/07; full list of members (5 pages)
27 December 2007	Return made up to 14/12/07; full list of members (5 pages)
2 April 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
2 April 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
19 December 2006	Return made up to 14/12/06; full list of members (5 pages)
19 December 2006	Return made up to 14/12/06; full list of members (5 pages)
23 June 2006	Registered office changed on 23/06/06 from: 175 the broadway london NW2 3HX (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 175 the broadway london NW2 3HX (1 page)
12 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
12 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
21 December 2005	Return made up to 14/12/05; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 14/12/05; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 30 June 2004 (20 pages)
7 April 2005	Full accounts made up to 30 June 2004 (20 pages)
22 December 2004	Return made up to 14/12/04; full list of members (13 pages)
22 December 2004	Return made up to 14/12/04; full list of members (13 pages)
29 April 2004	Full accounts made up to 30 June 2003 (21 pages)
29 April 2004	Full accounts made up to 30 June 2003 (21 pages)
30 December 2003	Return made up to 14/12/03; full list of members (12 pages)
30 December 2003	Return made up to 14/12/03; full list of members (12 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Return made up to 14/12/02; full list of members (12 pages)
30 December 2002	Return made up to 14/12/02; full list of members (12 pages)
17 December 2002	Full accounts made up to 30 June 2002 (20 pages)
17 December 2002	Full accounts made up to 30 June 2002 (20 pages)
24 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
24 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
11 October 2001	Full accounts made up to 30 June 2001 (20 pages)
11 October 2001	Full accounts made up to 30 June 2001 (20 pages)
15 March 2001	Auditor's resignation (1 page)
15 March 2001	Auditor's resignation (1 page)
27 December 2000	Return made up to 14/12/00; full list of members (12 pages)
27 December 2000	Return made up to 14/12/00; full list of members (12 pages)
3 October 2000	Full accounts made up to 30 June 2000 (20 pages)
3 October 2000	Full accounts made up to 30 June 2000 (20 pages)
28 September 2000	Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8EH (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8EH (1 page)
20 January 2000	Return made up to 14/12/99; full list of members (10 pages)
20 January 2000	Return made up to 14/12/99; full list of members (10 pages)
24 September 1999	Full accounts made up to 30 June 1999 (20 pages)
24 September 1999	Full accounts made up to 30 June 1999 (20 pages)
15 December 1998	Return made up to 14/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1998	Return made up to 14/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1998	Full accounts made up to 30 June 1998 (20 pages)
1 October 1998	Full accounts made up to 30 June 1998 (20 pages)
19 December 1997	Return made up to 14/12/97; full list of members (8 pages)
19 December 1997	Return made up to 14/12/97; full list of members (8 pages)
8 October 1997	Full accounts made up to 30 June 1997 (19 pages)
8 October 1997	Full accounts made up to 30 June 1997 (19 pages)
18 December 1996	Return made up to 14/12/96; no change of members (5 pages)
18 December 1996	Return made up to 14/12/96; no change of members (5 pages)
1 November 1996	Full accounts made up to 30 June 1996 (15 pages)
1 November 1996	Full accounts made up to 30 June 1996 (15 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Return made up to 14/12/95; no change of members (8 pages)
20 December 1995	Return made up to 14/12/95; no change of members (8 pages)
12 October 1995	Full accounts made up to 30 June 1995 (14 pages)
12 October 1995	Full accounts made up to 30 June 1995 (14 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
11 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
11 June 1991	Memorandum and Articles of Association (16 pages)
11 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
11 June 1991	Memorandum and Articles of Association (16 pages)
21 July 1989	Misc (3 pages)
21 July 1989	Misc (3 pages)
23 September 1982	New secretary appointed (1 page)
23 September 1982	New secretary appointed (1 page)
26 May 1972	Dir / sec appoint / resign (2 pages)
26 May 1972	Dir / sec appoint / resign (2 pages)
31 May 1968	Incorporation (13 pages)
31 May 1968	Incorporation (13 pages)

Courtina Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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