2 SURFACE LEATHER LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG6 8YP
Company number 08254727
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address UNIT 4I, BLENHEIM PARK ROAD, NOTTINGHAM, ENGLAND, NG6 8YP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Unit 4I Blenheim Park Road Nottingham NG6 8YP on 31 January 2017; Registration of charge 082547270004, created on 23 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of 2 SURFACE LEATHER LTD are www.2surfaceleather.co.uk, and www.2-surface-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 2 Surface Leather Ltd is a Private Limited Company. The company registration number is 08254727. 2 Surface Leather Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of 2 Surface Leather Ltd is Unit 4i Blenheim Park Road Nottingham England Ng6 8yp. The company`s financial liabilities are £159.97k. It is £0.28k against last year. And the total assets are £226.82k, which is £203.89k against last year. GAUNT, Craig John is a Director of the company. HARDING, Vincent is a Director of the company. LUCK, Adrian Martin is a Director of the company. Director MCDONALD, Angela Mary has been resigned. Director SUMMERFIELD, Mark has been resigned. The company operates in "Printing n.e.c.".


2 surface leather Key Finiance

LIABILITIES £159.97k
+0%
CASH n/a
TOTAL ASSETS £226.82k
+889%
All Financial Figures

Current Directors

Director
GAUNT, Craig John
Appointed Date: 18 August 2016
52 years old
Director
HARDING, Vincent
Appointed Date: 16 October 2012
58 years old
Director
LUCK, Adrian Martin
Appointed Date: 18 August 2016
57 years old

Resigned Directors

Director
MCDONALD, Angela Mary
Resigned: 18 February 2015
Appointed Date: 01 October 2014
60 years old
Director
SUMMERFIELD, Mark
Resigned: 18 August 2016
Appointed Date: 16 October 2012
65 years old

Persons With Significant Control

Mr Vince Harding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

2 SURFACE LEATHER LTD Events

31 Jan 2017
Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Unit 4I Blenheim Park Road Nottingham NG6 8YP on 31 January 2017
24 Jan 2017
Registration of charge 082547270004, created on 23 January 2017
07 Dec 2016
Confirmation statement made on 16 October 2016 with updates
06 Dec 2016
Appointment of Mr Adrian Martin Luck as a director on 18 August 2016
06 Dec 2016
Appointment of Mr Craig John Gaunt as a director on 18 August 2016
...
... and 14 more events
16 Jul 2014
Total exemption small company accounts made up to 31 October 2013
17 May 2014
Registered office address changed from 83 Friar Gate Derby DE1 1FL on 17 May 2014
19 Dec 2013
Appointment of Mr Mark Summerfield as a director
22 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
16 Oct 2012
Incorporation

2 SURFACE LEATHER LTD Charges

23 January 2017
Charge code 0825 4727 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 February 2015
Charge code 0825 4727 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 February 2015
Charge code 0825 4727 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 December 2014
Charge code 0825 4727 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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