G.E. Curtis Limited

Company Name	G.E. Curtis Limited
Company Status	Active
Company Number	01190905
Category	Private Limited Company
Incorporation Date	18 November 1974(49 years, 5 months ago)
Previous Names	C.W. Anyan (Haulage) Limited and G.E. Curtis (Heavy Haulage) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Winter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Jan Lode Sarens
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Belgian
Status	Current
Appointed	08 August 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Stijn Sarens
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	08 August 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr George Edward Curtis
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	264 Messingham Road Scunthorpe South Humberside DN9 1JZ

Director Name	Mr Hendrik Sarens
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 December 1990(16 years, 1 month after company formation)
Appointment Duration	31 years, 7 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Robroeustraat 2901 Londerzeel

Director Name	Mr Ludo Sarens
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 December 1990(16 years, 1 month after company formation)
Appointment Duration	31 years, 7 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Plas 482901 Londerzeel Belgium

Secretary Name	Mr George Edward Curtis
Nationality	British
Status	Resigned
Appointed	29 December 1990(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	264 Messingham Road Scunthorpe South Humberside DN9 1JZ

Director Name	John Michael Derrick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 1996)
Role	Engineer
Correspondence Address	28 Granville Close Duffield Derby DE56 4FY

Director Name	John Keith Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 1998)
Role	Engineer
Correspondence Address	Maskan Ferry Road Barrow On Humber North Lincolnshire DN19 7BA

Secretary Name	John Keith Anderson
Nationality	British
Status	Resigned
Appointed	10 May 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 1998)
Role	Secretary
Correspondence Address	Maskan Ferry Road Barrow On Humber North Lincolnshire DN19 7BA

Secretary Name	Mr Beverley Maxwell Bentley
Nationality	British
Status	Resigned
Appointed	09 February 1998(23 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 August 2012)
Role	Crane Technician
Country of Residence	England
Correspondence Address	10 The Bridle Newton Aycliffe Woodham County Durham DL5 4TH

Director Name	Mr Jonathan Malcolm Dailey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(37 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Secretary Name	Mrs Michelle O'Brien
Status	Resigned
Appointed	01 August 2012(37 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Beverley Maxwell Bentley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Grant Roy Mitchell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(40 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Contact

Website	www.curtisak.com

Location

Registered Address	Booth House Riverside Park Road Middlesbrough Cleveland TS2 1UT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

152 at £1	N V Sarkran 100.00% Ordinary

Financials

Year	2014
Turnover	£1,855
Net Worth	£23,754
Cash	£26,368
Current Liabilities	£2,665

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

3 October 1991	Delivered on: 11 October 1991 Persons entitled: Close Brothers Limited. Classification: Credit agreement. Secured details: Â£29563-59. due or to become due from the company to the chargee. Under the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable. Outstanding
19 May 1989	Delivered on: 24 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 December 1988	Delivered on: 6 January 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys to the credit of the company by the bank or any account, under any deposit receipt or designated by reference to the company. Outstanding
14 July 1988	Delivered on: 19 July 1988 Persons entitled: Lombard North Central PLC. Classification: Chattel mortgage Secured details: Â£44,000. Particulars: Man 32.361 tractor cah serial no: wma 5096732M053030. Outstanding
2 June 1988	Delivered on: 23 June 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 2/6/88 for Â£55,000 to the hewdenstuart lifting services (UK) limited in respect of contract to transport four fermentor vessels. Particulars: Â£55,000 with accrued interest held by the bank on account numbered 6170013. Outstanding
17 March 1987	Delivered on: 20 March 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC. On any current deposit or other account or accounts earmarked re the company and/or under any deposit receipt. Outstanding
21 December 1984	Delivered on: 28 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a garage premises & land station road, edworth, south humberside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 1983	Delivered on: 22 December 1983 Persons entitled: Sarens De Coster Classification: Debenture Secured details: Â£20,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 August 1982	Delivered on: 19 August 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on the (please see doc M19). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (15 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
10 May 2019	Termination of appointment of Grant Roy Mitchell as a director on 1 May 2019 (1 page)
10 May 2019	Appointment of Mr Andrew Winter as a director on 1 May 2019 (2 pages)
1 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (14 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Termination of appointment of Michelle O'brien as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Michelle O'brien as a secretary on 31 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 152 (5 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 152 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 April 2015	Termination of appointment of Beverley Maxwell Bentley as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Grant Roy Mitchell as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Grant Roy Mitchell as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Beverley Maxwell Bentley as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Grant Roy Mitchell as a director on 1 April 2015 (2 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 152 (5 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 152 (5 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 152 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 152 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
15 August 2013	Appointment of Mr Beverley Maxwell Bentley as a director (2 pages)
15 August 2013	Appointment of Mr Beverley Maxwell Bentley as a director (2 pages)
15 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
15 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
3 January 2013	Termination of appointment of Beverley Bentley as a director (1 page)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Beverley Bentley as a director (1 page)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Auditor's resignation (1 page)
20 September 2012	Auditor's resignation (1 page)
10 August 2012	Appointment of Mrs Michelle O'brien as a secretary (1 page)
10 August 2012	Termination of appointment of Beverley Bentley as a secretary (1 page)
10 August 2012	Appointment of Mr Jonathan Malcolm Dailey as a director (2 pages)
10 August 2012	Termination of appointment of Beverley Bentley as a secretary (1 page)
10 August 2012	Appointment of Mrs Michelle O'brien as a secretary (1 page)
10 August 2012	Appointment of Mr Jonathan Malcolm Dailey as a director (2 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
19 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UU on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UU on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UU on 4 August 2010 (1 page)
19 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
19 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Hendrik Sarens on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Hendrik Sarens on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Beverley Maxwell Bentley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Beverley Maxwell Bentley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Ludo Sarens on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Beverley Maxwell Bentley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Ludo Sarens on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Hendrik Sarens on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Ludo Sarens on 1 October 2009 (2 pages)
9 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
9 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Location of debenture register (1 page)
7 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 January 2007	Return made up to 29/12/06; full list of members (7 pages)
21 January 2007	Return made up to 29/12/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
11 February 2005	Return made up to 29/12/04; no change of members (7 pages)
11 February 2005	Return made up to 29/12/04; no change of members (7 pages)
26 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 January 2004	Return made up to 29/12/03; no change of members (7 pages)
26 January 2004	Return made up to 29/12/03; no change of members (7 pages)
15 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 December 2002	Return made up to 29/12/02; full list of members (7 pages)
19 December 2002	Return made up to 29/12/02; full list of members (7 pages)
27 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 March 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 January 2001	Return made up to 29/12/00; full list of members (7 pages)
2 January 2001	Return made up to 29/12/00; full list of members (7 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members (7 pages)
5 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 December 1998	Return made up to 29/12/98; full list of members (6 pages)
23 December 1998	Return made up to 29/12/98; full list of members (6 pages)
10 September 1998	Registered office changed on 10/09/98 from: double rivers crowle scunthorpe south humberside DN17 4DD (1 page)
10 September 1998	Registered office changed on 10/09/98 from: double rivers crowle scunthorpe south humberside DN17 4DD (1 page)
22 May 1998	Full accounts made up to 30 September 1997 (15 pages)
22 May 1998	Full accounts made up to 30 September 1997 (15 pages)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Return made up to 29/12/97; no change of members (4 pages)
15 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 June 1997	Company name changed G.E. curtis (heavy haulage) limi ted\certificate issued on 10/06/97 (2 pages)
9 June 1997	Company name changed G.E. curtis (heavy haulage) limi ted\certificate issued on 10/06/97 (2 pages)
27 January 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
27 January 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
26 January 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
26 January 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
2 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 January 1997	Return made up to 29/12/96; full list of members (6 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Secretary resigned (1 page)
9 June 1996	Secretary resigned (1 page)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
17 January 1996	Registered office changed on 17/01/96 from: light industrial estate station road epworth south humberside (1 page)
17 January 1996	Registered office changed on 17/01/96 from: light industrial estate station road epworth south humberside (1 page)
8 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Ad 22/03/95--------- Â£ si 52@1=52 Â£ ic 100/152 (2 pages)
5 June 1995	Memorandum and Articles of Association (20 pages)
5 June 1995	Memorandum and Articles of Association (20 pages)
5 June 1995	Ad 22/03/95--------- Â£ si 52@1=52 Â£ ic 100/152 (2 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

G.E. Curtis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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