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SURTEES HOLDINGS LIMITED

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

Company details

THE COACH HOUSE, BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKSHIRE, RG40 5QT

SURTEES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00605850
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.06
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

SIDEBELL LIMITED
MEMORANDUM OF DEPOSIT - PART of the property or undertaking has been released from charge on 1993.01.28
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 17TH JUNE 1998 AND - Outstanding on 2002.07.03
DR HANS DURRER
MEMORANDUM OF CHARGE - Outstanding on 2002.10.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 700000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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SECRETARY APPOINTED MRS ALISON JOANNE RICHARDS
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS
Form type: TM02
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TOMPKINS
Form type: TM01
Date: 2011.01.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.06.13
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
£2.95
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RE CHARGES 02/10/02
Form type: RES13
Date: 2002.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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AD 20/12/00---------, £ SI [email protected]=200000, £ IC 500000/700000
Form type: 88(2)R
Date: 2001.02.02
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ALTER ARTICLES 20/12/00
Form type: SRES01
Date: 2001.01.16
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£ NC 750000/950000, 20/12/00
Form type: 123
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00
Form type: SRES10
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/12/00
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RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/00
Form type: 363(287)
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.10.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17

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Company directors and board members:

ALISON JOANNE RICHARDS (current)
Secretary, 2011.01.04
THE COACH HOUSE BILL HILL PARK, TWYFORD ROAD , WOKINGHAM
RG40 5QT, BERKSHIRE
SIMON ANTHONY RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 1992.06.07
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
JOHN EDWARD DENNIS (resigned)
Secretary, BANKER, 1999.11.25 - 2000.02.18
27 HACKAMORE , THUNDERSLEY
SS7 3DU, ESSEX
BELINDA AUDREY KENNETT (resigned)
Secretary, 2000.02.11 - 2007.10.26
BOLTON FARM COTTAGE ROSE LANE, LENHAM HEATH , MAIDSTONE
ME17 2JN, KENT
SIMON ANTHONY RICHARDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.10.26 - 2011.01.04
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
CHARLES SMITH (resigned)
Secretary, 1992.06.07 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY
PETER CAIRNS BROWN (resigned)
Director, 1993.04.14 - 1997.11.26
CIDER COTTAGE WEST END , BROADWAY
WR12 7JP, WORCESTERSHIRE
RAYMOND HARDING (resigned)
Director, 1991.09.16 - 1992.11.05
35 SOUTHWOODS , YEOVIL
BA20 2QQ, SOMERSET
FREDERICK WALTER MELLING (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1994.06.30
12 BERNAY GARDENS BOLBECK PARK , MILTON KEYNES
MK15 8QD, BUCKINGHAMSHIRE
JOHN GRANT RUSSELL (resigned)
Director, 1992.06.07 - 2005.02.01
6 FRANCIS DRIVE WALDERSLADE , CHATHAM
ME5 9LG, KENT
CHARLES SMITH (resigned)
Director, 1992.06.07 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY
CHARLES HARMON TOMPKINS (resigned)
Director, 1991.09.16 - 2010.12.31
33 GAINSBOROUGH RISE , BEDFORD
MK41 7NR, BEDFORDSHIRE

Companies near to SURTEES HOLDINGS ltd.

Information about the Private Limited Company SURTEES HOLDINGS 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: 2016.05.20. Reload the data