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SURVITEC GROUP LIMITED

Learn more about SURVITEC GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00905173
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.03
last member list: 2015.12.27
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ACCESSION - Outstanding on 2010.03.01
LLOYDS TSB BANK PLC
AN EQUITABLE MORTGAGE OF SHARES - Outstanding on 2010.03.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.03.15
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
JAPANESE SHARE PLEDGE AGREEMENT - Outstanding on 2010.03.26
LLOYDS TSB BANK PLC
DEED OF PLEDGE OVER THE SHARES IN EUROVINIL S.P.A - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
SHARE CHARGE - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
STOCK PLEDGE AGREEMENT - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATE THERE - Outstanding on 2010.04.23
LLOYDS TSB BANK PLC
A FIRST AMENDMENT DATED 1ST DECEMBER TO A STOCK PLEDGE AGREEMENT DATED 25TH MARCH 2010 - Outstanding on 2010.12.15
LLOYDS TSB BANK PLC
A CONFIRMATORY SECURITY AGREEMENT - Outstanding on 2011.09.09
LLOYDS TSB BANK PLC
A NORTHERN IRISH LAW DEED OF CONFIRMATION - Outstanding on 2011.09.13
LLOYDS TSB BANK PLC
AN EQUITABLE MORTGAGE OF SHARES - Outstanding on 2011.10.18
LLOYDS TSB BANK PLC
DEED OF PLEDGE - Outstanding on 2011.10.18
LLOYDS TSB BANK PLC
SPANISH LAW GOVERNED PLEDGE OVER PARTICIPATIONS AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2011.10.20
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2011.10.21
LLOYDS TSB BANK PLC
GERMAN LAW GOVERNED SUPPLEMENTAL SHARE PLEDGE AGREEMENT - Outstanding on 2011.10.21
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC
FRENCH LAW GOVERNED FINANCIAL SECURITIES ACCOUNT PLEDGE AGREEMENT - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC
A SHARE CHARGE - Outstanding on 2011.11.07
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
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
- Outstanding on 2013.09.27
BANK OF AMERICA NA
- Outstanding on 2013.09.27
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
- Outstanding on 2013.09.30
BANK OF AMERICA N.A.
- Outstanding on 2013.10.02
GE CORPORATE FINANCE BANK SAS
- Outstanding on 2013.10.08
BNP PARIBAS, LONDON BRANCH
- Outstanding on 2015.05.18
BNP PARIBAS, LONDON BRANCH
- Outstanding on 2015.05.18
BNP PARIBAS, LONDON BRANCH
- Outstanding on 2015.05.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730090
Form type: MR01
Date: 2016.05.09
£2.95
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 11775518
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730089
Form type: MR01
Date: 2015.12.30
£2.95
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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 MR JOHN CYRIL GEORGE STOCKER
Form type: AP01
Date: 2015.12.15
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730087
Form type: MR01
Date: 2015.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730088
Form type: MR01
Date: 2015.06.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.05.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2015.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730086
Form type: MR01
Date: 2015.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730085
Form type: MR01
Date: 2015.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730084
Form type: MR01
Date: 2015.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730083
Form type: MR01
Date: 2015.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730082
Form type: MR01
Date: 2015.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730081
Form type: MR01
Date: 2015.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730080
Form type: MR01
Date: 2015.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730079
Form type: MR01
Date: 2015.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730078
Form type: MR01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
Form type: TM01
Date: 2015.03.30
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 17/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 17/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 17/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014
Form type: CH01
Date: 2014.01.07
£2.95
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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 009051730077
Form type: MR01
Date: 2013.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730076
Form type: MR01
Date: 2013.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730075
Form type: MR01
Date: 2013.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730073
Form type: MR01
Date: 2013.09.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730074
Form type: MR01
Date: 2013.09.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730072
Form type: MR01
Date: 2013.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009051730071
Form type: MR01
Date: 2013.08.14
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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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: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN
Form type: TM02
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN
Form type: TM01
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:70
Form type: MG01
Date: 2012.05.28
£2.95
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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
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2011.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2011.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2011.10.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2011.10.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2011.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2011.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2011.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2011.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2011.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2011.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2010.12.15

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Company directors and board members:

SALLY LEWIS (current)
Secretary, 2012.07.27
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
CHRISTOPHER RALPH BATES (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.24
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
JOHN CYRIL GEORGE STOCKER (current)
Director, CHIEF OPERATIONS OFFICER, 2015.12.15
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
BRIAN MARK STRINGER (current)
Director, CHIEF OPERATING OFFICER, 2008.11.27
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
GEOFFREY DOUGLAS HOAD (resigned)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
DAVID JOHN WILMAN (resigned)
Secretary, 1991.12.27 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (resigned)
Secretary, 1999.12.31 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
DOUGLAS JAMES BAXTER (resigned)
Director, CEO, 2008.11.27 - 2012.02.15
40 HOWARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6PE, ESSEX
JOHN EARP (resigned)
Director, ACCOUNTANT, 2008.01.11 - 2008.09.30
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
JOHN EARP (resigned)
Director, FINANCIAL CONTROLLER, 2003.08.20 - 2007.10.18
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
JOHN EARP (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2002.09.23
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
JEFFREY MARSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.10.09
28 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE
WILLIAM SAMUEL MCCHESNEY (resigned)
Director, MANAGING DIRECTOR, 2000.03.23 - 2010.02.23
3 HAMPTON COURT , CARRICKFERGUS
BT38 9DT, COUNTY ANTRIM
MARTIN ROGER RICHARDSON (resigned)
Director, 2002.02.20 - 2004.08.16
THE OLD RECTORY NILL LANE , MONKS RISBOROUGH
HP27, BUCKINGHAMSHIRE
BRIAN REGINALD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
DAVID JOHN WILMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
SIMON BENEDICT WITHEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.01 - 2015.03.30
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ

Companies near to SURVITEC GROUP ltd.

Information about the Private Limited Company SURVITEC GROUP 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: 2016.06.15. Reload the data