Twickenham
Middlesex
TW1 1ER
Director Name | Mr Glenn Robert Bruce Pitzer |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2007(34 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mr Richard Alexander Jaffe |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(47 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mrs Hannah Louise Bicknell |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mrs Susan David |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mr Lee James Ferguson |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mr Norman Selwyn Harris |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1990(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | High Gate Sandown Avenue Esher Surrey KT10 9NT |
Secretary Name | Mr Nabeel Zaki Boutros |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1990(18 years, 3 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mr Nabeel Zaki Boutros |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(34 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 June 2016) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Derek Jonathan Murray |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(34 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 01 September 2020) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Website | curriestorage.com |
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Registered Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
90 at £1 | Currie Motors LTD 90.00% Ordinary |
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5 at £1 | Derek Jonathan Murray 5.00% Ordinary |
5 at £1 | Glenn Robert Bruce Pitzer 5.00% Ordinary |
Year | 2014 |
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Turnover | £651,000 |
Gross Profit | £646,000 |
Net Worth | -£168,000 |
Current Liabilities | £322,000 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
15 January 2024 | Total exemption full accounts made up to 30 April 2023 (17 pages) |
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27 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
27 December 2023 | Notification of Currie Motors Limited as a person with significant control on 8 December 2021 (2 pages) |
22 December 2023 | Cessation of Curfin (Netherlands Antilles) B.V. as a person with significant control on 9 December 2021 (1 page) |
20 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 30 April 2022 (17 pages) |
20 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
18 November 2021 | Total exemption full accounts made up to 30 April 2021 (17 pages) |
5 May 2021 | Appointment of Mrs Susan David as a director on 1 May 2021 (2 pages) |
5 May 2021 | Appointment of Mrs Hannah Louise Bicknell as a director on 1 May 2021 (2 pages) |
5 May 2021 | Appointment of Mr Lee James Ferguson as a director on 1 May 2021 (2 pages) |
23 March 2021 | Total exemption full accounts made up to 30 April 2020 (17 pages) |
17 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
4 September 2020 | Termination of appointment of Derek Jonathan Murray as a director on 1 September 2020 (1 page) |
7 May 2020 | Appointment of Mr Richard Alexander Jaffe as a director on 1 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr Joseph Michael Jaffe on 1 May 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 30 April 2019 (24 pages) |
21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
8 August 2018 | Full accounts made up to 30 April 2018 (24 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
21 August 2017 | Full accounts made up to 30 April 2017 (21 pages) |
21 August 2017 | Full accounts made up to 30 April 2017 (21 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
14 September 2016 | Full accounts made up to 30 April 2016 (20 pages) |
14 September 2016 | Full accounts made up to 30 April 2016 (20 pages) |
1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a director on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a director on 30 June 2016 (1 page) |
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
17 August 2015 | Full accounts made up to 30 April 2015 (16 pages) |
17 August 2015 | Full accounts made up to 30 April 2015 (16 pages) |
31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
21 August 2014 | Full accounts made up to 30 April 2014 (16 pages) |
21 August 2014 | Full accounts made up to 30 April 2014 (16 pages) |
27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
14 August 2013 | Full accounts made up to 30 April 2013 (14 pages) |
14 August 2013 | Full accounts made up to 30 April 2013 (14 pages) |
28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (8 pages) |
28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (8 pages) |
29 August 2012 | Full accounts made up to 30 April 2012 (14 pages) |
29 August 2012 | Full accounts made up to 30 April 2012 (14 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (8 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (8 pages) |
6 September 2011 | Full accounts made up to 30 April 2011 (15 pages) |
6 September 2011 | Full accounts made up to 30 April 2011 (15 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (8 pages) |
6 October 2010 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages) |
1 September 2010 | Full accounts made up to 30 April 2010 (15 pages) |
1 September 2010 | Full accounts made up to 30 April 2010 (15 pages) |
22 March 2010 | Annual return made up to 15 December 2008 with a full list of shareholders (6 pages) |
22 March 2010 | Annual return made up to 15 December 2008 with a full list of shareholders (6 pages) |
11 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
11 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
24 August 2009 | Full accounts made up to 30 April 2009 (14 pages) |
24 August 2009 | Full accounts made up to 30 April 2009 (14 pages) |
19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
26 August 2008 | Full accounts made up to 30 April 2008 (14 pages) |
26 August 2008 | Full accounts made up to 30 April 2008 (14 pages) |
13 February 2008 | Director's particulars changed (1 page) |
13 February 2008 | Director's particulars changed (1 page) |
28 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
19 January 2007 | Memorandum and Articles of Association (9 pages) |
19 January 2007 | Memorandum and Articles of Association (9 pages) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (2 pages) |
18 January 2007 | New director appointed (2 pages) |
18 January 2007 | New director appointed (1 page) |
16 January 2007 | Company name changed vinecliff LIMITED\certificate issued on 16/01/07 (2 pages) |
16 January 2007 | Company name changed vinecliff LIMITED\certificate issued on 16/01/07 (2 pages) |
28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
16 November 2006 | Full accounts made up to 30 April 2006 (12 pages) |
16 November 2006 | Full accounts made up to 30 April 2006 (12 pages) |
21 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
9 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
4 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
4 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
19 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
19 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
24 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
24 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
2 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
23 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
23 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
3 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
19 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
13 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
13 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
18 February 2000 | Return made up to 15/12/99; full list of members
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18 February 2000 | Return made up to 15/12/99; full list of members
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14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
23 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
23 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
15 January 1999 | Return made up to 15/12/98; full list of members (7 pages) |
15 January 1999 | Return made up to 15/12/98; full list of members (7 pages) |
18 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
18 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
8 January 1998 | Return made up to 15/12/97; no change of members (5 pages) |
8 January 1998 | Return made up to 15/12/97; no change of members (5 pages) |
12 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
12 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
2 January 1997 | Return made up to 15/12/96; no change of members (5 pages) |
2 January 1997 | Return made up to 15/12/96; no change of members (5 pages) |
12 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
12 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
28 December 1995 | Return made up to 15/12/95; full list of members (8 pages) |
28 December 1995 | Return made up to 15/12/95; full list of members (8 pages) |
5 May 1995 | Director resigned (2 pages) |
5 May 1995 | Director resigned (2 pages) |
12 September 1972 | Incorporation (13 pages) |
12 September 1972 | Incorporation (13 pages) |