Currie Leasing Limited

Company Name	Currie Leasing Limited
Company Status	Active
Company Number	01405898
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)
Previous Name	Glistercrown Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glenn Robert Bruce Pitzer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(29 years, 3 months after company formation)
Appointment Duration	16 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Richard Alexander Jaffe
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(36 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Ms Hannah Louise Bicknell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Lee James Ferguson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Norman Selwyn Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(12 years 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

Director Name	Mr Abraham Jaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(12 years after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	Flat 9 11 Brompton Place London SW3 1QE

Director Name	Mr Ian Bernhardt Kotzen
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	23 Albert Street London NW1 7LU

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(12 years after company formation)
Appointment Duration	24 years, 4 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(12 years after company formation)
Appointment Duration	29 years, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Resigned
Appointed	16 December 1990(12 years 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

Contact

Website	curriemotors.co.uk
Telephone	020 88913575
Telephone region	London

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
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

Shareholders

100 at £1	Currie Motors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£814,000
Cash	£182,000
Current Liabilities	£7,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

1 December 1992	Delivered on: 9 December 1992 Satisfied on: 16 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M479C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 1991	Delivered on: 27 June 1991 Satisfied on: 16 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 - ref m 477C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 1987	Delivered on: 18 August 1987 Satisfied on: 16 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2024	Total exemption full accounts made up to 30 April 2023 (13 pages)
27 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
27 December 2023	Cessation of Curfin (Netherlands Antilles) B.V. as a person with significant control on 8 December 2021 (1 page)
27 December 2023	Notification of Currie Motors Limited as a person with significant control on 8 December 2021 (2 pages)
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 (14 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 (13 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 (15 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Derek Jonathan Murray as a director on 1 September 2020 (1 page)
7 May 2020	Director's details changed for Mr Richard Alexander Jaffe 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 Derek Jonathan Murray 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 (23 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 (22 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 30 April 2017 (19 pages)
18 August 2017	Full accounts made up to 30 April 2017 (19 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 30 April 2016 (18 pages)
14 September 2016	Full accounts made up to 30 April 2016 (18 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)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
17 August 2015	Full accounts made up to 30 April 2015 (15 pages)
17 August 2015	Full accounts made up to 30 April 2015 (15 pages)
17 April 2015	Termination of appointment of Joseph Michael Jaffe as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Mr Richard Alexander Jaffe as a director on 16 April 2015 (2 pages)
17 April 2015	Termination of appointment of Joseph Michael Jaffe as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Mr Richard Alexander Jaffe as a director on 16 April 2015 (2 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
21 August 2014	Full accounts made up to 30 April 2014 (15 pages)
21 August 2014	Full accounts made up to 30 April 2014 (15 pages)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (6 pages)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (6 pages)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (1 page)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (1 page)
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 16 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 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 16 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 30 April 2011 (14 pages)
6 September 2011	Full accounts made up to 30 April 2011 (14 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
4 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 (14 pages)
1 September 2010	Full accounts made up to 30 April 2010 (14 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 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 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 Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer 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)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (4 pages)
18 December 2008	Return made up to 16/12/08; 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)
10 April 2008	Director appointed glenn robert bruce pitzer (2 pages)
10 April 2008	Director appointed glenn robert bruce pitzer (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
21 December 2007	Return made up to 16/12/07; full list of members (2 pages)
21 December 2007	Return made up to 16/12/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 30 April 2007 (15 pages)
21 August 2007	Full accounts made up to 30 April 2007 (15 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 16/12/06; full list of members (2 pages)
28 December 2006	Return made up to 16/12/06; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 April 2006 (15 pages)
3 October 2006	Full accounts made up to 30 April 2006 (15 pages)
21 December 2005	Return made up to 16/12/05; full list of members (2 pages)
21 December 2005	Return made up to 16/12/05; full list of members (2 pages)
9 September 2005	Full accounts made up to 30 April 2005 (15 pages)
9 September 2005	Full accounts made up to 30 April 2005 (15 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
6 December 2004	Full accounts made up to 30 April 2004 (15 pages)
6 December 2004	Full accounts made up to 30 April 2004 (15 pages)
19 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
19 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
24 November 2003	Full accounts made up to 30 April 2003 (14 pages)
24 November 2003	Full accounts made up to 30 April 2003 (14 pages)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 April 2002 (15 pages)
23 October 2002	Full accounts made up to 30 April 2002 (15 pages)
3 January 2002	Return made up to 16/12/01; full list of members (7 pages)
3 January 2002	Return made up to 16/12/01; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (14 pages)
19 December 2001	Full accounts made up to 30 April 2001 (14 pages)
13 February 2001	Full accounts made up to 30 April 2000 (14 pages)
13 February 2001	Full accounts made up to 30 April 2000 (14 pages)
29 December 2000	Return made up to 16/12/00; full list of members (7 pages)
29 December 2000	Return made up to 16/12/00; full list of members (7 pages)
14 February 2000	Full accounts made up to 30 April 1999 (14 pages)
14 February 2000	Full accounts made up to 30 April 1999 (14 pages)
7 January 2000	Return made up to 16/12/99; full list of members (7 pages)
7 January 2000	Return made up to 16/12/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 30 April 1998 (14 pages)
23 February 1999	Full accounts made up to 30 April 1998 (14 pages)
7 January 1999	Return made up to 16/12/98; no change of members (6 pages)
7 January 1999	Return made up to 16/12/98; no change of members (6 pages)
18 February 1998	Full accounts made up to 30 April 1997 (14 pages)
18 February 1998	Full accounts made up to 30 April 1997 (14 pages)
8 January 1998	Return made up to 16/12/97; no change of members (6 pages)
8 January 1998	Return made up to 16/12/97; no change of members (6 pages)
12 February 1997	Full accounts made up to 30 April 1996 (14 pages)
12 February 1997	Full accounts made up to 30 April 1996 (14 pages)
2 January 1997	Return made up to 16/12/96; full list of members (8 pages)
2 January 1997	Return made up to 16/12/96; full list of members (8 pages)
12 January 1996	Full accounts made up to 30 April 1995 (15 pages)
12 January 1996	Full accounts made up to 30 April 1995 (15 pages)
28 December 1995	Return made up to 16/12/95; change of members (10 pages)
28 December 1995	Return made up to 16/12/95; change of members (10 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
12 April 1995	Director's particulars changed (2 pages)
12 April 1995	Director's particulars changed (2 pages)
15 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1978	Incorporation (15 pages)
18 December 1978	Incorporation (15 pages)

Currie Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London