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JOHN SURTEES LIMITED

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

Company details

MONZA HOUSE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EJ

JOHN SURTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00594362
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.27
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 41100 - Development of building projects
  • 70100 - Activities of head offices
Company JOHN SURTEES LIMITED is a Private Limited Company, registration number 00594362, established in United Kingdom on the 27. November 1957. The company is now active. The company has been in business for 59 years . The company is based on MONZA HOUSE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EJ. Business of the company JOHN SURTEES LIMITED by SIC and NACE code are "96090 - Other service activities not elsewhere classified", "41100 - Development of building projects", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.04.28. We do not have any information about the company JOHN SURTEES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.17
JOHN SURTEES AND JANE SURTEES
LEGAL CHARGE - Outstanding on 2012.11.21
BARCLAYS BANK PLC
- Outstanding on 2014.01.20

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.02
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED JANE ANN SURTEES
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY JANE SURTEES
Form type: TM02
Date: 2015.03.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005943620029
Form type: MR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.20
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SURTEES / 05/11/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / JANE ANN SURTEES / 05/11/2009
Form type: CH03
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, NORTON HOUSE, FIRCROFT WAY, EDENBRIDGE, KENT TN8 6EJ
Form type: 287
Date: 2004.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, 14/16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: 287
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01

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Company directors and board members:

JANE ANN SURTEES (current)
Director, COMPANY DIRECTOR, 2015.03.10
MONZA HOUSE FIRCROFT WAY , EDENBRIDGE
TN8 6EJ, KENT
JOHN SURTEES (current)
Director, 1991.04.28
MONZA HOUSE FIRCROFT WAY , EDENBRIDGE
TN8 6EJ, KENT
JANE ANN SURTEES (resigned)
Secretary, 1991.04.28 - 2015.03.10
MONZA HOUSE FIRCROFT WAY , EDENBRIDGE
TN8 6EJ, KENT
JANE ANN SURTEES (resigned)
Director, COMPANY DIRECTOR, 2005.05.10 - 2007.01.24
PUTTENDEN MANOR HAXTED ROAD , LINGFIELD
RH7 6DE, SURREY

Companies near to JOHN SURTEES ltd.

Information about the Private Limited Company JOHN SURTEES 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: 2016.05.19. Reload the data