SURF & TURF INSTANT SHELTERS LIMITED
BOLTON

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Company number 05877935
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address C/O CROSSLEY & DAVIS, 52 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SURF & TURF INSTANT SHELTERS LIMITED are www.surfturfinstantshelters.co.uk, and www.surf-turf-instant-shelters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Surf Turf Instant Shelters Limited is a Private Limited Company. The company registration number is 05877935. Surf Turf Instant Shelters Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Surf Turf Instant Shelters Limited is C O Crossley Davis 52 Chorley New Road Bolton Lancashire Bl1 4ap. . LUNT, Corinne is a Secretary of the company. LUNT, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LUNT, Corinne
Appointed Date: 17 July 2006
Director
LUNT, Simon
Appointed Date: 17 July 2006
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Simon Lunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SURF & TURF INSTANT SHELTERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
04 Sep 2014
Registration of charge 058779350004, created on 29 August 2014
...
... and 20 more events
24 Aug 2006
New secretary appointed
24 Aug 2006
New director appointed
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
17 Jul 2006
Incorporation

SURF & TURF INSTANT SHELTERS LIMITED Charges

29 August 2014
Charge code 0587 7935 0004
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 tatton court, long barn lane, woolston, warrington…
4 July 2013
Charge code 0587 7935 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 18 tatton court warrington t/no CH395898. Notification…
28 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 tatton court kingland grange woolston warrington…
23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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