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SURTHURST LIMITED

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

Company details

FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF

SURTHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00889622
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.13
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SURTHURST LIMITED is a Private Limited Company, registration number 00889622, established in United Kingdom on the 13. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF. Business of the company SURTHURST LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "22/09/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company SURTHURST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO LTD
MEMO OF DEPOSIT - Outstanding on 1967.04.18
SUN ALLIANCE & LONDON ASSURANCE CO.
MEMO OF DEPOSIT - Outstanding on 1970.07.13
J. T. DEVELOPMENT LIMITED.
LEGAL CHARGE - Outstanding on 1985.06.08
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.06.21
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY (1) AND THE CHARGEE (2) THE SAID COMPANY CHARGING AS TRUSTEE FOR PRINCIPALITY HOLDINGS LIMITED BY VIRTUE OF A RESOLUTION DATED 13TH FEBRUARY 1992 - Outstanding on 1992.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY (1) AND THE CHARGEE (2) THE SAID COMPANY CHARGING AS TRUSTEE FOR PRINCIPALITY HOLDINGS LIMITED BY VIRTUE OF A RESOLUTION DATED 13TH FEBRUARY 1992 - Outstanding on 1992.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY (1) AND THE CHARGEE (2) THE SAID COMPANY CHARGING AS TRUSTEE FOR PRINCIPALITY HOLDINGS LIMITED BY VIRTUE OF A RESOLUTION DATED 13TH FEBRUARY 1992 - Outstanding on 1992.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY (1) AND THE CHARGEE (2) THE SAID COMPANY CHARGING AS TRUSTEE FOR PRINCIPALITY HOLDINGS LIMITED BY VIRTUE OF A RESOLUTION DATED 13TH FEBRUARY 1992 - Outstanding on 1992.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.14
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
£2.95
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22/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
£2.95
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22/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
£2.95
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22/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN
Form type: TM01
Date: 2011.02.08
£2.95
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22/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 14/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010
Form type: CH03
Date: 2010.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.26

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Company directors and board members:

JOAN BREACH (current)
Secretary, 1991.09.22
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
JOAN BREACH (current)
Director, COMPANY DIRECTOR, 1992.04.30
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
PETER JOHN FREEMAN BREACH (current)
Director, CHARTERED ACCOUNTANT, 1991.09.22
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
DOUGLAS ANDREW BREACH (resigned)
Director, MANAGER, 1991.09.22 - 1992.09.03
THE GRANGE PENSFORD , BRISTOL
BS18 4JJ, AVON
ANDREW WILLIAM SPRACKMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 2011.01.28
MIDFIELDS BADMINTON ROAD OLD SODBURY , BRISTOL
BS37 6LX, AVON

Companies near to SURTHURST ltd.

Information about the Private Limited Company SURTHURST 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: 2016.06.13. Reload the data