SURTEX ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7NG

Company number 01666986
Status Active
Incorporation Date 24 September 1982
Company Type Private Limited Company
Address 58 NETHER STREET, NORTH FINCHLEY, LONDON, N12 7NG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURTEX ENTERPRISES LIMITED are www.surtexenterprises.co.uk, and www.surtex-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Surtex Enterprises Limited is a Private Limited Company. The company registration number is 01666986. Surtex Enterprises Limited has been working since 24 September 1982. The present status of the company is Active. The registered address of Surtex Enterprises Limited is 58 Nether Street North Finchley London N12 7ng. . SHETH, Ranjanbala Rameshchandra is a Secretary of the company. SHETH, Ramesh Chandra Panachand is a Director of the company. SHETH, Ranjanbala Rameshchandra is a Director of the company. Secretary SHETH, Kirit Panachand has been resigned. Secretary SHETH, Madhukar Panachand has been resigned. Secretary SHETH, Sooresh Panachand has been resigned. Director SHETH, Madhukar Panachand has been resigned. Director SHETH, Narendra Panachand has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHETH, Ranjanbala Rameshchandra
Appointed Date: 01 July 2004
Director
SHETH, Ramesh Chandra Panachand

78 years old
Director
SHETH, Ranjanbala Rameshchandra
Appointed Date: 01 July 2004
71 years old

Resigned Directors

Secretary
SHETH, Kirit Panachand
Resigned: 01 April 2001
Appointed Date: 09 September 1996
Secretary
SHETH, Madhukar Panachand
Resigned: 01 July 2004
Secretary
SHETH, Sooresh Panachand
Resigned: 01 March 2003
Appointed Date: 09 September 1996
Director
SHETH, Madhukar Panachand
Resigned: 01 July 2004
73 years old
Director
SHETH, Narendra Panachand
Resigned: 30 June 2012
80 years old

Persons With Significant Control

Mr Rameshchandra Panachand Sheth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Ranjanbala Rameshchandra Sheth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SURTEX ENTERPRISES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,000
30 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
11 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1987
Full accounts made up to 30 June 1986
08 Jul 1987
Return made up to 31/12/86; full list of members
21 Aug 1986
Particulars of mortgage/charge
02 Aug 1986
Full accounts made up to 30 June 1985

SURTEX ENTERPRISES LIMITED Charges

16 March 2000
Deed of variation (varying deed of mortgage dated 6 august 1986)
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: 2 earlham street camden london t/n NGL634933.
14 January 1993
Deed of release & substitution and variation
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: For varying the terms of the charge dated 06/08/86.
6 August 1986
Mortgage
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: Guardian Assurance PLC.
Description: 267. high road willesden london. Nw 10. title no: ngl…

Similar Companies

SURTEK SYSTEMS LIMITED SURTEP UK LIMITED SURTEX INSTRUMENTS LTD. SURTHURST LIMITED SURTI & PARTNERS LTD. SURTI FOODS LTD SURTI HOLDINGS LTD