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SURREY CERAMIC COMPANY LIMITED

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

Company details

SCHOOL ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6LR

SURREY CERAMIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00568487
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.04
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

RURAL INDUSTRIES LOAN FUND LIMITED.
CHARGE - Outstanding on 1967.03.02
RURAL INDUSTRIES LOAN FUND LIMITED
FURTHER CHARGE - Outstanding on 1967.05.08
RURAL INDUSTRIES LOAN FUND LIMITED.
FURTHER CHARGE - Outstanding on 1967.06.13
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1973.01.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR APPOINTED MR JEFFREY ALASTAIR SAUNDERS
Form type: AP01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR EDMUND SNELL
Form type: TM01
Date: 2011.11.08
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SECRETARY APPOINTED MR CHRISTOPHER LEE GREENAWAY
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY EDMUND SNELL
Form type: TM02
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND FRANCIS SNELL / 10/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREENAWAY / 10/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / EDMUND FRANCIS SNELL / 10/06/2010
Form type: CH03
Date: 2010.06.17
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DIRECTOR APPOINTED GLENN ANDREW MYERS
Form type: AP01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP BATES
Form type: 288b
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.14

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Company directors and board members:

CHRISTOPHER LEE GREENAWAY (current)
Secretary, 2011.11.07
SCHOOL ROAD GRAYSHOTT , HINDHEAD
GU26 6LR, SURREY
CHRISTOPHER GREENAWAY (current)
Director, POTTERY MANUFACTURER, 2001.04.01
FORESTSIDE FARMHOUSE GREATHAM , LISS
GU33 6AQ, HAMPSHIRE
GLENN ANDREW MYERS (current)
Director, NONE, 2010.02.01
SCHOOL ROAD GRAYSHOTT , HINDHEAD
GU26 6LR, SURREY
JEFFREY ALASTAIR SAUNDERS (current)
Director, ACCOUNTANT, 2013.01.07
3 HIGH PEWLEY , GUILDFORD
GU1 3SH, SURREY
ENGLAND
PHILIP STANLEY BATES (resigned)
Secretary, 1994.05.01 - 2005.01.10
WOODY HYDE SCHOOL ROAD GRAYSHOTT , HINDHEAD
GU26 6LR, SURREY
CONRAD DAVID REAL (resigned)
Secretary, 1991.06.10 - 1993.12.31
POTTERS ACRE KESWICK ROAD WITLEY , GODALMING
GU8 5QF, SURREY
EDMUND FRANCIS SNELL (resigned)
Secretary, 2005.01.10 - 2011.11.07
DAFFS 34 TOWER ROAD , LIPHOOK
GU30 7AR, HAMPSHIRE
EDMUND FRANCIS SNELL (resigned)
Secretary, POTTERY MANUFACTURER, 1994.01.01 - 1994.05.01
6 HAZELBANK CLOSE , LIPHOOK
GU30 7BY, HAMPSHIRE
PHILIP STANLEY BATES (resigned)
Director, POTTERY MANUFACTURER, 1991.06.10 - 2008.04.01
WOODY HYDE SCHOOL ROAD GRAYSHOTT , HINDHEAD
GU26 6LR, SURREY
CONRAD DAVID REAL (resigned)
Director, POTTERY MANUFACTURER, 1991.06.10 - 1993.12.31
POTTERS ACRE KESWICK ROAD WITLEY , GODALMING
GU8 5QF, SURREY
EDMUND FRANCIS SNELL (resigned)
Director, POTTERY MANUFACTURER, 1994.01.01 - 2011.11.07
DAFFS 34 TOWER ROAD , LIPHOOK
GU30 7AR, HAMPSHIRE
IAN ATTERBURY TIPPETTS (resigned)
Director, POTTERY MANUFACTURER, 1991.06.10 - 2001.03.31
EAST LADDS BROOK , GODALMING
SURREY

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Information about the Private Limited Company SURREY CERAMIC COMPANY 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: 2016.05.17. Reload the data