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SURVITEC SERVICE & DISTRIBUTION LIMITED

Learn more about SURVITEC SERVICE & DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

SURVITEC SERVICE & DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00553893
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.27
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ACCESSION - Outstanding on 2011.10.18
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2011.10.21
LLOYDS TSB BANK PLC
OMNIBUS SET-OFF AGREEMENT - Outstanding on 2011.11.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.14
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.17
BNP PARIBAS, LONDON BRANCH
- Outstanding on 2015.05.18
LLOYDS BANK PLC
- Outstanding on 2016.05.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005538930010
Form type: MR01
Date: 2016.05.09
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED MISS SUSAN CATHERINE ELSE
Form type: AP01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED MR GREG RUSSELL ALLANACH
Form type: AP01
Date: 2015.09.11
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DIRECTOR APPOINTED MR ROSS PHILIP WILKINSON
Form type: AP01
Date: 2015.09.11
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DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2015.09.09
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005538930009
Form type: MR01
Date: 2015.05.18
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
Form type: TM01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 01/08/2014
Form type: CH01
Date: 2014.08.01
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 25/03/2014
Form type: CH01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005538930008
Form type: MR01
Date: 2013.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005538930007
Form type: MR01
Date: 2013.08.14
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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SECRETARY APPOINTED MISS SALLY LEWIS
Form type: AP03
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN
Form type: TM01
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN
Form type: TM02
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED MR CHRISTOPHER GREGORY TAYLOR
Form type: AP01
Date: 2012.06.07
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2012.05.28
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED SIMON BENEDICT WITHEY
Form type: AP01
Date: 2012.02.14
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SECRETARY APPOINTED DAVID JOHN WILMAN
Form type: AP03
Date: 2011.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.18
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.14
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DIRECTOR APPOINTED BRIAN MARK STRINGER
Form type: AP01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN WILMAN
Form type: AP01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MR DOUGLAS JAMES BAXTER
Form type: AP01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED SUSAN CATHERINE ELSE
Form type: AP01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON
Form type: TM02
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARK LEJMAN
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS
Form type: TM01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.05
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CURREXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.05
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CHANGE NAME 25/08/2011
Form type: RES13
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: RES01
Document description: ADOPT ARTICLES 25/08/2011
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COMPANY NAME CHANGED COSALT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 30/08/11
Form type: CERTNM
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES15
Document description: CHANGE OF NAME 25/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011
Form type: CH01
Date: 2011.06.16

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Company directors and board members:

SALLY LEWIS (current)
Secretary, 2012.07.27
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
GREG RUSSELL ALLANACH (current)
Director, MANAGING DIRECTOR, 2015.09.11
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
CHRISTOPHER RALPH BATES (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.20
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
SUSAN CATHERINE ELSE (current)
Director, FINANCE DIRECTOR, 2015.09.15
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
JOHN CYRIL GEORGE STOCKER (current)
Director, CHIEF OPERATING OFFICER, 2015.09.09
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
BRIAN MARK STRINGER (current)
Director, CHIEF OPERATING OFFICER, 2011.08.26
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ROSS PHILIP WILKINSON (current)
Director, MANAGING DIRECTOR, 2015.09.11
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ANTHONY BRIAN CLARK (resigned)
Secretary, 1992.04.02 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
DENISE BRENDA ROBINSON (resigned)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2011.08.26
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ALAN JAMES ROBSON (resigned)
Secretary, CHARTERED SECRETARY, 2000.09.01 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
DAVID JOHN WILMAN (resigned)
Secretary, 2011.12.09 - 2012.07.20
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET, CO DOWN
MANIT B.V.B.A (resigned)
Director, COMPANY DIRECTOR, 2007.05.24 - 2009.03.24
EUGEEN VAN DE VELLAAN 75 , SCHILDE
2970
BELGIUM
DOUGLAS JAMES BAXTER (resigned)
Director, 2011.08.26 - 2012.02.15
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
PAUL ARTHUR BRADBURY (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.03.21
PEARL COTTAGE 9 OYSTER COURT , CLEETHORPES
DN35 8QE
NEIL RICHARD CARRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 2011.08.26
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
GEOFFREY CLAYBOURN (resigned)
Director, 1992.04.02 - 1994.12.31
111 CHICHESTER ROAD , CLEETHORPES
DN35 0JA, SOUTH HUMBERSIDE
SUSAN CATHERINE ELSE (resigned)
Director, 2011.08.26 - 2012.03.29
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ROGER ESTCOURT (resigned)
Director, 1996.02.05 - 1998.07.24
TUDOR HOUSE BROOK LANE, BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
BRIAN VICTOR SYDNEY JONES (resigned)
Director, 1992.04.02 - 1999.11.05
RUFFORD RASEN ROAD , TEALBY
LINCS
PER ANDERS JONSSON (resigned)
Director, CHEIF EXECUTIVE, 2006.08.29 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
SUDHIR KOCHHAR (resigned)
Director, 2007.05.24 - 2008.07.14
4 WINDSOR COURT , CRAMLINGTON
NE23 3QR, NORTHUMBERLAND
MARK TIMOTHY LEJMAN (resigned)
Director, COMPANY DIRECTOR, 2008.06.01 - 2011.08.26
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ALASDAIR JAMES DUNBAR MACINTYRE (resigned)
Director, COMPANY DIRECTOR, 1995.05.24 - 2005.10.28
10 BRACON CLOSE , BELTON
DN9 1RY, NORTH LINCOLNSHIRE
CHARLES DUDLEY TAYLOR ORMONDE (resigned)
Director, COMAPANY DIRECTOR, 1992.04.02 - 2005.10.28
9 KELHAM ROAD , GRIMSBY
DN32 8NR, SOUTH HUMBERSIDE
JOHN ORNSBY (resigned)
Director, 1992.04.02 - 2001.04.26
60 BEACHCROFT AVENUE , NORTH SHIELDS
NE30 3SR, TYNE AND WEAR
EVAN DEVONALD WINSTON PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1995.05.24 - 2011.08.26
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
ANDREW JOHN RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1999.11.02 - 2012.03.29
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
KEVIN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2005.09.12 - 2009.03.24
1 THE CROSSWAYS EXTON CORNER , EXTON
SO32 3NT, HAMPSHIRE
DAVID ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2011.08.26
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
CHRISTOPHER GREGORY TAYLOR (resigned)
Director, GROUP MANAGING DIRECTOR, 2012.05.17 - 2015.09.09
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
CHRISTOPHER PAUL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2007.10.09 - 2009.09.02
7 CAVENDISH ROAD , OXFORD
OX2 7TN, OXFORDSHIRE
DAVID JOHN WILMAN (resigned)
Director, 2011.08.26 - 2012.07.20
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
SIMON BENEDICT WITHEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.01 - 2015.03.25
1-5 BEAUFORT ROAD , BIRKENHEAD
CH41 1HQ, MERSEYSIDE
FREDERICK WILLIAM WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 2007.12.31
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

Companies near to SURVITEC SERVICE & DISTRIBUTION ltd.

Information about the Private Limited Company SURVITEC SERVICE & DISTRIBUTION 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: 2016.05.16. Reload the data