Active
Company Information for THREADNEEDLE CURTIS LIMITED
Cannon Place, 78 Cannon Street, London, EC4N 6AG,
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Company Registration Number
04330721
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
THREADNEEDLE CURTIS LIMITED | ||||||
Legal Registered Office | ||||||
Cannon Place 78 Cannon Street London EC4N 6AG Other companies in M60 | ||||||
Previous Names | ||||||
|
Company Number | 04330721 | |
---|---|---|
Company ID Number | 04330721 | |
Date formed | 2001-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-05 | |
Account next due | 2025-01-05 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB707722831 GB346091893 |
Last Datalog update: | 2024-06-14 22:01:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MANCHESTER PROFESSIONAL SERVICES LTD |
||
CHARLES THOMAS CORNISH |
||
JOHN KENNETH O'TOOLE |
||
NEIL PHILIP THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN CHAMBERS |
Director | ||
MICHAEL THOMAS DAVIES |
Director | ||
MICHAEL JOHN HANCOX |
Director | ||
VANDA MURRAY |
Director | ||
JOHN KENNETH O'TOOLE |
Director | ||
DAVID JOHN GRATIAEN PARTRIDGE |
Director | ||
BERNARD PRIEST |
Director | ||
DAVID GODDARD |
Director | ||
PENNY ANN COATES |
Director | ||
RICHARD CHARLES LEESE |
Director | ||
KENNETH DUNCAN |
Director | ||
GEOFFREY MUIRHEAD |
Director | ||
ANDREW JOHN CORNISH |
Director | ||
BRIAN HARRISON |
Director | ||
THOMAS WARWICK MARSHALL |
Director | ||
MICHAEL GEOFFREY MEDLICOTT |
Director | ||
ALAN JONES |
Director | ||
ROWENA BURNS |
Director | ||
JOHN MICHAEL HANCOCK |
Director | ||
RICHARD NEIL PIKE |
Director | ||
MICHAEL JOHN GOODDIE |
Director | ||
DAVID MARIO KENNEDY |
Director | ||
CHARLES WILLIAM VICTOR HINDS |
Director | ||
ROBERT LEVER HOWARTH |
Director | ||
JOYCE ENID KELLER |
Director | ||
DAVID ANTHONY LANCASTER |
Director | ||
MADELINE MURRAY |
Director | ||
JOHN ALEXANDER O'NEILL |
Director | ||
MARK HUNTER |
Director | ||
BRIAN JOHN MILLARD |
Director | ||
CLAIRE MARGARET MARY NANGLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODESOLE LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
DESTINATION MANCHESTER LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-02-10 | Active | |
SPORTS CITY MANAGEMENT COMPANY LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1986-11-27 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-02-14 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-02-14 | Active | |
RINGWAY HANDLING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1998-07-23 | Active | |
MANCHESTER AIRPORT PLC | Company Secretary | 1992-08-09 | CURRENT | 1985-11-18 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1991-08-15 | Active | |
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED | Director | 2015-09-14 | CURRENT | 1969-05-01 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MAG OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
MANCHESTER AIRPORT GROUP FUNDING PLC | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
AIRPORT CITY (GENERAL PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-02-17 | CURRENT | 1992-02-17 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-02-17 | CURRENT | 1992-05-14 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2010-10-01 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2010-10-01 | CURRENT | 1998-07-23 | Active | |
BAINSDOWN LIMITED | Director | 2010-10-01 | CURRENT | 1982-05-05 | Active | |
MANCHESTER AIRPORT PLC | Director | 2010-10-01 | CURRENT | 1985-11-18 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2010-10-01 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2010-10-01 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MAG OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2012-01-16 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2012-01-16 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2012-01-16 | CURRENT | 1998-07-23 | Active | |
BAINSDOWN LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-05 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2012-01-16 | CURRENT | 1992-02-17 | Active | |
MANCHESTER AIRPORT PLC | Director | 2012-01-16 | CURRENT | 1985-11-18 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2012-01-16 | CURRENT | 1992-05-14 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2012-01-16 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2012-01-16 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-14 | Active | |
TRAVEL PARKING GROUP LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-27 | Active | |
AGENCY OF THE NORTH LIMITED | Director | 2018-06-21 | CURRENT | 2011-09-05 | Active | |
AIRPORT SERVICES INTERNATIONAL LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MAG OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
MANCHESTER AIRPORT GROUP FUNDING PLC | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 1991-08-15 | Active | |
RINGWAY HANDLING LIMITED | Director | 2011-10-27 | CURRENT | 1998-07-23 | Active | |
BAINSDOWN LIMITED | Director | 2011-10-27 | CURRENT | 1982-05-05 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-10-27 | CURRENT | 1992-02-17 | Active | |
MANCHESTER AIRPORT PLC | Director | 2011-10-27 | CURRENT | 1985-11-18 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-10-27 | CURRENT | 1992-05-14 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2011-10-27 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2011-10-27 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2011-10-27 | CURRENT | 2001-02-14 | Active | |
WORKNORTH II LIMITED | Director | 2011-03-01 | CURRENT | 1996-01-29 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2011-02-18 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043307210011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043307210010 | ||
FULL ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 05/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HIGGINBOTHAM | |
AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AG England to Cannon Place 78 Cannon Street London EC4N 6AG | |
AD02 | Register inspection address changed from Olympic Olympic House Manchester Airport Manchester M90 1QX England to Cannon Place 78 Cannon Street London EC4N 6AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WILLCOCK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HIGGINBOTHAM | |
CH01 | Director's details changed for Mr Giuseppe Vullo on 2020-11-13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WEEKS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM STONE | |
AA01 | Current accounting period extended from 31/03/21 TO 05/04/21 | |
PSC07 | CESSATION OF MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 2020-08-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043307210004 | |
TM02 | Termination of appointment of Manchester Professional Services Ltd on 2020-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON | |
AP03 | Appointment of Mr Alan Kaye as company secretary on 2020-08-07 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LAUDER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043307210009 | |
RES15 | CHANGE OF COMPANY NAME 10/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043307210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043307210007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Charles Thomas Cornish on 2019-08-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043307210006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-25 GBP 1.00 | |
CAP-SS | Solvency Statement dated 25/03/19 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 21/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043307210005 | |
CH01 | Director's details changed for Mr John Kenneth O'toole on 2017-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 204580000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 204580000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Olympic Olympic House Manchester Airport Manchester M90 1QX | |
AD02 | Register inspection address changed to Olympic Olympic House Manchester Airport Manchester M90 1QX | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 204580000 | |
AR01 | 29/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043307210004 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 204580000 | |
AR01 | 29/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SPINDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 204580000 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 204480000.00 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 204380000 | |
RES13 | ALLOT 10000000 SHARES. COMPANY BUSINESS 07/02/2013 | |
RES01 | ADOPT ARTICLES 07/02/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/01/2013 | |
RES13 | FACILITES AGREEMENT 14/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA MURRAY / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS CORNISH / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 04/01/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PRIEST / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH O'TOOLE / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANCOX / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVIES / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY SPINDLER / 04/01/2013 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN QUINN / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN QUINN / 19/07/2012 | |
AP01 | DIRECTOR APPOINTED KIERAN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANCOX / 11/05/2012 | |
AR01 | 29/12/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA MURRAY / 16/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY COATES | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DR BERNARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN | |
AR01 | 29/12/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRATIAEN PARTRIDGE / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRATIAEN PARTRIDGE / 15/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITICORP TRUSTEE COMPANY LIMITED | ||
SECURITY AGREEMENT | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
DEED OF MORTGAGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE COUNCIL OF THE CITY OF MANCHESTER |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THREADNEEDLE CURTIS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
40024900 | Chloroprene "chlorobutadiene rubber, CR", in primary forms or in plates, sheets or strip (excl. latex) | |||
40024900 | Chloroprene "chlorobutadiene rubber, CR", in primary forms or in plates, sheets or strip (excl. latex) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
86071990 | Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s. | |||
86071990 | Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
96050000 | Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets) | |||
96050000 | Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
86073000 | Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s. | |||
86073000 | Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
86071990 | Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s. | |||
86071990 | Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s. | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
85366110 | Edison lamp holders, electric | |||
85366110 | Edison lamp holders, electric | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
86 | ||||
86 | ||||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
49111010 | Commercial catalogues | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84831050 | Articulated shafts | |||
84831050 | Articulated shafts | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85369040 | ||||
85369040 | ||||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | |||
40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | |||
73202089 | Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs) | |||
73202089 | Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs) | |||
86073000 | Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s. | |||
86073000 | Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s. | |||
86079910 | Axle-boxes and parts thereof, of railway or tramway locomotives or rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079910 | Axle-boxes and parts thereof, of railway or tramway locomotives or rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
73181595 | ||||
73181595 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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