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SURREY INVESTMENTS LIMITED

Learn more about SURREY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG

SURREY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00151594
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.10.04
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 0

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.04
Document being scanned
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.15
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.09
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.03
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK TIPSON
Form type: TM01
Date: 2012.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.22
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 24/01/2012
Form type: CH01
Date: 2012.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 24/01/2012
Form type: CH01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.22
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SPURRIER / 17/01/2011
Form type: CH01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 01/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.18
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES TIPSON / 24/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SPURRIER / 24/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 24/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 24/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPSON / 24/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 01/12/2009
Form type: CH03
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPSON / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SPURRIER / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES TIPSON / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.28
£2.95
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ALTER ARTICLES 19/03/2009
Form type: RES01
Date: 2009.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TIPSON / 24/01/2009
Form type: 288c
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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AD 26/06/03---------, £ SI [email protected]=120, £ IC 4988/5108
Form type: 88(2)R
Date: 2004.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: RES13
Document description: RE ISSUE OF SHARES 12/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.13

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Company directors and board members:

ROBERT LOUIS CARINI (current)
Secretary, 2006.09.15
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
ROBERT LOUIS CARINI (current)
Director, CHARTERED SURVEYOR/DIRECTOR, 2001.05.15
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
ROSAMUNDE CHARLOTTE JONES (current)
Director, SOLICITOR/DIRECTOR, 2002.03.07
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
NEIL RICHARD SPURRIER (current)
Director, SOLICITOR/DIRECTOR, 2006.11.01
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
KEITH FREDERICK TIPSON (current)
Director, HUMAN RESOURCES DIRECTOR, 2002.03.07
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
MICHAEL DAVID CARTER (resigned)
Secretary, 1992.01.25 - 2006.09.15
HONESBERIE TOO SOUTHAM ROAD , PRIORS MARSTON SOUTHAM
CV47 7RQ, WARWICKSHIRE
MICHAEL DAVID CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2006.09.15
HONESBERIE TOO SOUTHAM ROAD , PRIORS MARSTON SOUTHAM
CV47 7RQ, WARWICKSHIRE
PETER DAVID STANLEY MILES CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2001.12.19
9 BENFIELD WAY PORTSLADE , BRIGHTON
BN41 2DA, EAST SUSSEX
FREDERICK CHARLES TIPSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2012.10.05
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE

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Information about the Private Limited Company SURREY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data