SR & GM LIMITED

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Company number 00921321
Status Active
Incorporation Date 3 November 1967
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Director's details changed for Brian Rennie on 2 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SR & GM LIMITED are www.srgm.co.uk, and www.sr-gm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Sr Gm Limited is a Private Limited Company. The company registration number is 00921321. Sr Gm Limited has been working since 03 November 1967. The present status of the company is Active. The registered address of Sr Gm Limited is 21 St Thomas Street Bristol Bs1 6js. . RENNIE, Alexander Gibb is a Secretary of the company. RENNIE, Alexander Gibb is a Director of the company. RENNIE, Brian George is a Director of the company. Secretary KINNON, Alastair Munro has been resigned. Director BRAID, Ronald John Bradford has been resigned. Director MOIR, Gordon has been resigned. Director RENNIE, Sheila has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors


Director

Director
RENNIE, Brian George
Appointed Date: 27 July 2007
53 years old

Resigned Directors

Secretary
KINNON, Alastair Munro
Resigned: 20 August 1993

Director
BRAID, Ronald John Bradford
Resigned: 20 August 1993
74 years old

Director
MOIR, Gordon
Resigned: 27 July 2007
67 years old

Director
RENNIE, Sheila
Resigned: 29 September 2015
Appointed Date: 27 July 2007
76 years old

SR & GM LIMITED Events

27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

22 Jun 2016
Director's details changed for Brian Rennie on 2 May 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Registration of charge 009213210012, created on 26 October 2015
07 Oct 2015
Termination of appointment of Sheila Rennie as a director on 29 September 2015
...
... and 88 more events
06 Jul 1987
Director resigned;new director appointed

28 Jan 1987
Full accounts made up to 31 December 1985

10 Jan 1987
Declaration of satisfaction of mortgage/charge

01 Dec 1986
Return made up to 03/07/86; full list of members

26 Sep 1986
Registered office changed on 26/09/86 from: green dragon house 64/70 high street croydon cro 1NA

SR & GM LIMITED Charges

26 October 2015
Charge code 0092 1321 0012
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
10 February 2015
Charge code 0092 1321 0011
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in mv simmer dim offical number 919022…
1 August 2013
Charge code 0092 1321 0010
Delivered: 6 August 2013
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Scotland PLC
Description: 64/64THS shares in vessel oketo official number 913135…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Standard security which was presented for registration in scotland on 23 april 2007 and
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that piece of ground k/a 14 wilson street…
28 May 1997
Assignation of keyman policy
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life assurance policy number 2694935LJ for the sum of…
5 April 1994
Life policy assignation
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company policy number X6178650…
20 August 1993
Debenture
Delivered: 4 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Bond and floating charge
Delivered: 3 August 1993
Status: Satisfied on 12 November 2009
Persons entitled: Motherwell Bridge Holdings Limited
Description: The whole of the property including uncalled capital.
5 February 1992
Letter of offset
Delivered: 17 February 1992
Status: Satisfied on 23 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
11 April 1988
Letter of offset
Delivered: 23 April 1988
Status: Satisfied on 24 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
18 February 1986
Letter of offset
Delivered: 5 March 1986
Status: Satisfied on 24 July 1993
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums which are now or which may at any tiem hereafter…