CURO PLACES LIMITED

CURO PLACES LIMITED

Visión general

Nombres anteriores

Declaración anual

Fuente de datos

Visión general

Nombre de la empresa	CURO PLACES LIMITED
Estado de la empresa	Convertida/Cerrada
Forma jurídica	Convertida o cerrada
Número de empresa	03574882
Jurisdicción	Inglaterra/Gales
Fecha de constitución	03 jun 1998
Fecha de cese	31 mar 2015

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de CURO PLACES LIMITED?

Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias

¿Dónde se encuentra CURO PLACES LIMITED?

Dirección de la sede social	The Maltings River Place Lower Bristol Road BA2 1EP Bath
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de CURO PLACES LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
SOMER COMMUNITY HOUSING TRUST	03 jun 1998	03 jun 1998

¿Cuáles son las últimas cuentas de CURO PLACES LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2014

¿Cuál es el estado de la última declaración anual para CURO PLACES LIMITED?

Declaración anual

Última declaración anual	11 jun 2014

¿Cuáles son las últimas presentaciones para CURO PLACES LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

31 mar 2015

Misceláneos

Form z convert to rs

MISC

31 mar 2015

Resoluciones

Resolutions

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resoluciones Convert to rs 23/01/2015	RES13

29 ene 2015

Cese del nombramiento de Richard Hastings como secretario el 26 ene 2015

TM02

29 ene 2015

Nombramiento de Ms Alexandra Abigail Hill como secretario el 26 ene 2015

AP03

29 ene 2015

Nombramiento de Mr Victor Da Cunha como secretario el 26 ene 2015

AP03

02 dic 2014

Registro de la carga 035748820013, creada el 26 nov 2014

MR01

Anotaciones
Fecha	Anotación
08 dic 2014	Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

23 sept 2014

Cuentas completas preparadas hasta el 31 mar 2014

AA

14 jul 2014

Cese del nombramiento de David Clarke como secretario el 16 jun 2014

TM02

04 jul 2014

Déclaration annuelle établie au 11 jun 2014, aucune liste de membres fournie

AR01

04 jul 2014

Nombramiento de Mr David Clarke como secretario

AP03

04 jul 2014

Nombramiento de Mr Richard Hastings como secretario

AP03

04 jul 2014

Cese del nombramiento de Philippa Armstrong como secretario

TM02

04 jul 2014

Cese del nombramiento de Brenda Infante como secretario

TM02

04 jul 2014

Cese del nombramiento de Beatrice Pounder como director

TM01

18 jun 2014

Registro de la carga 035748820012

MR01

Anotaciones
Fecha	Anotación
23 jun 2014	The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

18 feb 2014

Nombramiento de Sandie Lewis como director

AP01

18 feb 2014

Nombramiento de Gareth David Lloyd como director

AP01

24 dic 2013

Nombramiento de Mr Alex Alistair David Marsh como director

AP01

12 sept 2013

Registro de la carga 035748820011

MR01

Anotaciones
Fecha	Anotación
16 sept 2013	The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

13 ago 2013

Cuentas completas preparadas hasta el 31 mar 2013

AA

25 jun 2013

Cambio de datos del director Roger Thomas el 20 jun 2013

CH01

11 jun 2013

Déclaration annuelle établie au 11 jun 2013, aucune liste de membres fournie

AR01

11 jun 2013

Registro de la carga 035748820010

MR01

04 jun 2013

Cancelación total de la carga 7

MR04

21 may 2013

Memorándum y Estatutos

MEM/ARTS

Ver todas las presentaciones

¿Quiénes son los directivos de CURO PLACES LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	Identificación de la empresa	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
DA CUNHA, Victor The Maltings River Place Lower Bristol Road BA2 1EP Bath	26 ene 2015		Secretario	The Maltings River Place Lower Bristol Road BA2 1EP Bath						194534210001
HILL, Alexandra Abigail The Maltings River Place Lower Bristol Road BA2 1EP Bath	26 ene 2015		Secretario	The Maltings River Place Lower Bristol Road BA2 1EP Bath						194539040001
APPLEYARD, Robin Alan, Cllr The Maltings River Place Lower Bristol Road BA2 1EP Bath	14 feb 2008		Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		United Kingdom	British	1952-3		157193430001
COURTIER, Dermot Gerard River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	12 sept 2011		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		United Kingdom	British	1957-4		134345640001
DURIE, William Howard Robert River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	17 nov 2012		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		England	British	1941-10		170168770002
DURK, Janet Louisa The Maltings River Place Lower Bristol Road BA2 1EP Bath	05 sept 2007		Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		Uk	British	1946-1		124546060001
LERPINIERE, Claire The Maltings River Place Lower Bristol Road BA2 1EP Bath	12 dic 2011		Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		Uk	British	1970-3		165327360001
LEWIS, Sandie River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	01 oct 2013		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		Uk	British	1952-5		182497850001
LLOYD, Gareth David River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	11 nov 2013		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		United Kingdom	British	1972-6		119635160002
MARSH, Alex Alistair David River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	01 oct 2013		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		Uk	British	1968-1		182498010001
NURSE, Martin William River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	12 sept 2011		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		United Kingdom	British	1950-11		49288270001
TAPP, Brian Lower Bristol Rd BA2 1EP Bath The Maltings, River Place Uk	12 sept 2011		Director	Lower Bristol Rd BA2 1EP Bath The Maltings, River Place Uk		Uk	British	1951-6		163943280001
THOMAS, Charles Roger River Place Lower Bristol Road BA2 1EP Bath The Maltings	17 may 2011		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings		Uk	British	1951-5		35500710001
ARMSTRONG, Philippa The Maltings River Place Lower Bristol Road BA2 1EP Bath	28 abr 2008	16 jun 2014	Secretario	The Maltings River Place Lower Bristol Road BA2 1EP Bath			British			108400480001
BROOKE, Rosalind 4 Southview Timsbury BA2 0LZ Bath	19 nov 2007	28 abr 2008	Secretario	4 Southview Timsbury BA2 0LZ Bath			British			16839520002
CLARKE, David The Maltings River Place Lower Bristol Road BA2 1EP Bath	29 may 2014	16 jun 2014	Secretario	The Maltings River Place Lower Bristol Road BA2 1EP Bath						189108450001
CLARKE, David Lower Bristol Rd BA2 1EP Bath The Maltings River Place	17 may 2010	06 jun 2011	Secretario	Lower Bristol Rd BA2 1EP Bath The Maltings River Place			British			151705930001
DA CUNHA, Victor Lower Bristol Road BA2 1EP Bath The Maltings River Place Uk	11 abr 2011	11 abr 2011	Secretario	Lower Bristol Road BA2 1EP Bath The Maltings River Place Uk			British			159387450001
HALL, Diane Patricia 33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire	11 oct 2004	03 sept 2007	Secretario	33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire			English			38198930003
HALL, Diane Patricia 33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire	02 mar 1999	01 sept 2004	Secretario	33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire			English			38198930003
HASTINGS, Richard The Maltings River Place Lower Bristol Road BA2 1EP Bath	16 jun 2014	26 ene 2015	Secretario	The Maltings River Place Lower Bristol Road BA2 1EP Bath						189105790001
INFANTE, Brenda River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	18 mar 2013	29 may 2014	Secretario	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk			British			177383750001
MILES, Douglas George Conkers Barley Mow High St Stoney Stratton BA4 6DY Shepton Mallet Somerset	22 jul 1998	22 jul 1998	Secretario	Conkers Barley Mow High St Stoney Stratton BA4 6DY Shepton Mallet Somerset			British			59583050001
MOXHAM, Maria 2 Pinetum Close SN10 5EW Devizes Wiltshire	01 sept 2004	31 ene 2006	Secretario	2 Pinetum Close SN10 5EW Devizes Wiltshire			British			100167950001
SMITHERS, Tonia Lorraine Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset	30 ene 2006	16 nov 2007	Secretario	Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset			British			128054140001
WARD, Alan Richard 23 South Street SN13 9HB Corsham Wiltshire	15 may 2000	28 sept 2007	Secretario	23 South Street SN13 9HB Corsham Wiltshire			British			58582000001
WARD, Alan Richard 23 South Street SN13 9HB Corsham Wiltshire	03 jun 1998	02 mar 1999	Secretario	23 South Street SN13 9HB Corsham Wiltshire			British			58582000001
WATSON, Steve Masters Farm Well Road BA3 4SD Emborough Somerset	01 oct 2007	30 abr 2009	Secretario	Masters Farm Well Road BA3 4SD Emborough Somerset			British			124975860001
ALLEN, Hazel Ernesta 2 Sladebrook Court BA2 2EP Bath Somerset	26 feb 2002	31 may 2004	Director	2 Sladebrook Court BA2 2EP Bath Somerset			British	1949-4		80650980001
BADER, David John Groves Road NP20 3SP Newport 20 Gwent	10 may 2005	15 feb 2011	Director	Groves Road NP20 3SP Newport 20 Gwent		United Kingdom	British	1945-7		84821210001
BARRETT, Colin Vincent, Councillor 15 Leighton Road BA1 4NF Weston Bath	20 nov 2001	31 oct 2006	Director	15 Leighton Road BA1 4NF Weston Bath		England	British	1936-1		214990710001
BEDFORD, William Henry 80 Trinity Road Combe Down BA2 5AD Bath	24 jul 2001	02 nov 2004	Director	80 Trinity Road Combe Down BA2 5AD Bath			British	1935-8		77533570002
BENDELL, Jean 61 Cotswold Road BA2 2DL Bath Somerset	03 jun 1998	26 jun 1998	Director	61 Cotswold Road BA2 2DL Bath Somerset			British	1952-5		58581980001
BRIDGES, Keith George The Maltings River Place Lower Bristol Road BA2 1EP Bath	06 may 2003	12 sept 2011	Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		United Kingdom	British	1941-10		90372800001
BURSTON, Heather Claire 20 Nottingham Road BS7 9DH Bristol	26 feb 2002	15 ene 2003	Director	20 Nottingham Road BS7 9DH Bristol			British	1966-11		80650910001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene CURO PLACES LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A registered charge	Creado el 26 nov 2014 Entregado el 02 dic 2014	Pendiente
	Breve descripción 1 drinkwater court trowbridge please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 02 dic 2014Registro de una carga (MR01)
A registered charge	Creado el 03 jun 2014 Entregado el 18 jun 2014	Pendiente
	Breve descripción Room 1, 24 severn road, weston-super-mare, north somerset t/no AV179193. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 18 jun 2014Registro de una carga (MR01)
A registered charge	Creado el 30 ago 2013 Entregado el 12 sept 2013	Pendiente
	Breve descripción All the property referred to in schedule 1 of the charge. Notification of addition to or amendment of charge. Contiene una garantía fija: Sí
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 12 sept 2013Registro de una carga (MR01)
A registered charge	Creado el 31 may 2013 Entregado el 11 jun 2013	Pendiente
	Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 11 jun 2013Registro de una carga (MR01)
Legal mortgage	Creado el 20 abr 2012 Entregado el 24 abr 2012	Pendiente	Cantidad garantizada All monies due or to become due to each and all of the beneficiaries and all monies due or to become due form the company to each and all of the beneficiaries and the security trustee any nominee delegate or agent thereof or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción F/H and l/h land and buildings being 36-40 (even) hillside drive frome somerset and 20-34 (even) new road frome somerset (formerly known as 20,22,24,26,28,30,32,34,36,38 and 40 hillside drive frome) t/n WS45338, flats 1,2,10-14 (inclusive) and 33-58 (inclusive) the hexagon kempthorne lane bath (formerly known as land and buildings on the south west side of midford road bath t/n ST239839 and 45-50 (even) 51-57 (inclusive) 59-77 (odd) long valley road twerton bath (formerly known as land on the north east side of whiteway road twerton bath) t/n ST217854 (for details of further properties charged please refer to form MG01) all buildings and fixtures erections and structures any moneys paid all plant and machinery all benefits in respect of the insurances and all claims see image for full details.
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 24 abr 2012Registro de un cargo (MG01)
Legal mortgage	Creado el 28 may 2010 Entregado el 04 jun 2010	Pendiente	Cantidad garantizada All monies due or to become due from the company to the security trustee any nominee delegate or agent thereof or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 40-45 (inclusive) avon court batheaston bath (formerly known as the land on the east side of avon court beatheaston bath t/no:ST244576. 1-12 (inclusive) and 14-21 (inclusive) brittains off wallington way frome somerset (formerly known as land on the west side of vallis road frome) t/no:WS21279. 8-12 (inclusive) and 14-16 (inclusive) churn meadows cirencester t/no:GR320513 please see form MGO1 for further properties. All buildings and fixtures erections and structures any moneys paid all plant and machinery all benefits in respect of the insurances and all claims all agreements undertakings guarantees warranties rental income see image for full details.
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 04 jun 2010Registro de un cargo (MG01)
Legal charge	Creado el 27 mar 2008 Entregado el 12 abr 2008	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All monies held in the account (as defined in the agreement for lease) (reference jonathan winkworth) see image for full details.
	Personas con derecho Southgate General Partner Limited
	Transacciones 12 abr 2008Registro de un cargo (395) 04 jun 2013Satisfacción de una carga (MR04)
Debenture	Creado el 06 abr 2005 Entregado el 12 abr 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee as trustee for the junior beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 6, 7, 23, 24 and 31 dafford street larkhall bath and north east somerset t/no AV17874. 1-19 (odd), 20, 21, 23-24 (inclusive), 35, 35A, 36, 39, 40, 44, 46, 59, 59A, 65, 67, 68-80 (even), 81, 82, 83, 84, 89, 109, 115, 119 and 121 mountain wood bathwood bath and north east somerset t/no ST176412.
	Personas con derecho Prudential Trustee Company Limited
	Transacciones 12 abr 2005Registro de un cargo (395)
Debenture	Creado el 12 jul 2004 Entregado el 21 jul 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 1 saltwell avenue whitchurch ST1078, (for details of further properties charged please refer to form 395) the property , insurances and all claims and returns of premiums in respect thereof.. See the mortgage charge document for full details.
	Personas con derecho Prudential Trustee Company Limited as Trustee for the Junior Beneficiaries
	Transacciones 21 jul 2004Registro de un cargo (395)
An assignment of procedure agreement	Creado el 03 abr 2002 Entregado el 17 abr 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its rights, title and interest in and to all rights of the company under or in respect of the procedure agreement and each service level agreement.
	Personas con derecho Halifax PLC as Security Agent
	Transacciones 17 abr 2002Registro de un cargo (395)
Account charge between the company and halifax PLC as security agent and trustee of the security constituted under this charge for itself and the finance parties (as defined)(the "security agent")	Creado el 31 mar 1999 Entregado el 17 abr 1999	Pendiente	Cantidad garantizada In favour of the chargee all present and future obligations and liabilities owed by the company to the finance parties or any of them under or in connection with any of the finance documents
	Breve descripción All moneys standing to the credit of the proceeds account, the sinking fund and the debts represented thereby. See the mortgage charge document for full details.
	Personas con derecho Halifax PLC
	Transacciones 17 abr 1999Registro de un cargo (395)
Fixed charge	Creado el 31 mar 1999 Entregado el 17 abr 1999	Pendiente	Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargee as security agent and trustee of the security constituted under this deed for itself and the finance parties (as defined) (the "security agent") under or in connection with the finance
	Breve descripción F/H and l/h properties in the district of bath and north east somerset t/nos: ST165493 ST165575 AV110892 together with all buildings and fixtures thereon the proceeds of sale .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Personas con derecho Halifax PLC
	Transacciones 17 abr 1999Registro de un cargo (395)
Floating charge	Creado el 31 mar 1999 Entregado el 17 abr 1999	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargee as security agent and trustee of the security constituted under this deed for itself and the finance parties (as defined) (the "security agent") under or in connection with the finance documents (as defined)
	Breve descripción All its undertaking and assets whatsoever and wheresoever both present and future.
	Personas con derecho Halifax PLC
	Transacciones 17 abr 1999Registro de un cargo (395) 10 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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