P.B. Curran & Co (York) Limited

Company Name	P.B. Curran & Co (York) Limited
Directors	Richard Tuplin and James Steven Yeandle
Company Status	Active
Company Number	04711882
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(20 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr James Steven Yeandle
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(20 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Edward James Curran
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 days after company formation)
Appointment Duration	21 years (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Secretary Name	Patrick Bernard Curran
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 days after company formation)
Appointment Duration	20 years, 3 months (resigned 03 July 2023)
Role	Company Director
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mrs Linda Shirley Pepper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(7 years, 3 months after company formation)
Appointment Duration	13 years (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Gary Austin Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(7 years, 3 months after company formation)
Appointment Duration	13 years (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mrs Donna Margaret Curran
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.pbcurran.co.uk/
Telephone	01904 436600
Telephone region	York

Location

Registered Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£289,033
Cash	£526,564
Current Liabilities	£644,879

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Charges

11 November 2019	Delivered on: 11 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
13 December 2023	Appointment of Mr Richard John Tuplin as a director on 8 December 2023 (2 pages)
31 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 July 2023	Change of share class name or designation (2 pages)
31 July 2023	Memorandum and Articles of Association (22 pages)
31 July 2023	Particulars of variation of rights attached to shares (2 pages)
19 July 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
19 July 2023	Termination of appointment of Patrick Bernard Curran as a secretary on 3 July 2023 (1 page)
19 July 2023	Termination of appointment of Linda Shirley Pepper as a director on 3 July 2023 (1 page)
19 July 2023	Termination of appointment of Gary Austin Smith as a director on 3 July 2023 (1 page)
5 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2023	Satisfaction of charge 047118820001 in full (1 page)
16 May 2023	Memorandum and Articles of Association (14 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
29 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
31 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 November 2019	Registration of charge 047118820001, created on 11 November 2019 (24 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 August 2018	Change of share class name or designation (2 pages)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016	Termination of appointment of Donna Margaret Curran as a director on 12 October 2016 (1 page)
25 October 2016	Termination of appointment of Donna Margaret Curran as a director on 12 October 2016 (1 page)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 103 (6 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 103 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 103 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 103 (6 pages)
8 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (17 pages)
8 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (17 pages)
22 July 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 103 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 103 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 103 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 March 2014	Director's details changed for Gary Austin Smith on 1 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Patrick Bernard Curran on 1 March 2014 (1 page)
26 March 2014	Secretary's details changed for Patrick Bernard Curran on 1 March 2014 (1 page)
26 March 2014	Director's details changed for Edward James Curran on 1 March 2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 (6 pages)
26 March 2014	Director's details changed for Linda Shirley Pepper on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for Linda Shirley Pepper on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for Gary Austin Smith on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for Edward James Curran on 1 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Patrick Bernard Curran on 1 March 2014 (1 page)
26 March 2014	Director's details changed for Edward James Curran on 1 March 2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 (6 pages)
26 March 2014	Director's details changed for Linda Shirley Pepper on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for Gary Austin Smith on 1 March 2014 (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Appointment of Mrs Donna Margaret Curran as a director (2 pages)
9 January 2013	Appointment of Mrs Donna Margaret Curran as a director (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
19 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 100 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 100 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 100 (4 pages)
15 July 2010	Appointment of Gary Austin Smith as a director (3 pages)
15 July 2010	Appointment of Linda Shirley Pepper as a director (3 pages)
15 July 2010	Appointment of Gary Austin Smith as a director (3 pages)
15 July 2010	Appointment of Linda Shirley Pepper as a director (3 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 50 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 50 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 50 (4 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from, outgang lane, osbaldwick, york, YO19 5UP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from, outgang lane, osbaldwick, york, YO19 5UP (1 page)
5 September 2008	Registered office changed on 05/09/2008 from, 23 high petergate, york, north yorkshire, YO1 7HS (1 page)
5 September 2008	Registered office changed on 05/09/2008 from, 23 high petergate, york, north yorkshire, YO1 7HS (1 page)
3 July 2008	Director's change of particulars / edward curran / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / edward curran / 01/07/2008 (1 page)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 26/03/08; full list of members (4 pages)
14 April 2008	Return made up to 26/03/08; full list of members (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2007	Return made up to 26/03/07; full list of members (6 pages)
1 May 2007	Return made up to 26/03/07; full list of members (6 pages)
25 January 2007	Registered office changed on 25/01/07 from: langton house 124 acomb road holgate york YO24 4EY (1 page)
25 January 2007	Registered office changed on 25/01/07 from: langton house 124 acomb road, holgate, york YO24 4EY (1 page)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 26/03/06; full list of members (6 pages)
4 April 2006	Return made up to 26/03/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 26/03/05; full list of members (6 pages)
6 May 2005	Return made up to 26/03/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 April 2004	Return made up to 26/03/04; full list of members (6 pages)
17 April 2004	Return made up to 26/03/04; full list of members (6 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
26 March 2003	Incorporation (11 pages)
26 March 2003	Incorporation (11 pages)

P.B. Curran & Co (York) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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