Company number 00889622
Status Active
Incorporation Date 13 October 1966
Company Type Private Limited Company
Address FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 3
. The most likely internet sites of SURTHURST LIMITED are www.surthurst.co.uk, and www.surthurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Surthurst Limited is a Private Limited Company.
The company registration number is 00889622. Surthurst Limited has been working since 13 October 1966.
The present status of the company is Active. The registered address of Surthurst Limited is First Floor 7 Park Street Bristol Bs1 5nf. . BREACH, Joan is a Secretary of the company. BREACH, Joan is a Director of the company. BREACH, Peter John Freeman is a Director of the company. Director BREACH, Douglas Andrew has been resigned. Director SPRACKMAN, Andrew William has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Principality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SURTHURST LIMITED Events
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land known as 4,6 and 8 canford lane,westbury on…
27 May 1993
Legal mortgage
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at units 4 5 & 6 rhymney river bridge road…
27 May 1993
Legal mortgage
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 boutport street barnstaple devon and…
24 February 1993
Legal mortgage
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 boutport street barnstaple and/or the…
24 February 1993
Legal mortgage
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 4, 5, and 6 rhymney river bridge road cardiff south…
10 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a linton brook farm bringsty bromyard in the…
10 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 6 and 8 canford lane westbury on trym avon t/n AV186466…
10 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 to 10 the parade shirehampton avon t/n AV186482 and/or…
13 February 1992
Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73,Princess road leicester title no.LT10422 and/or the…
13 February 1992
Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67,69,71 princess road leicester title no. Lt 55574 and/or…
13 February 1992
Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75,Princess road leicester title no.LT16031 and/or the…
13 February 1992
Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96/98,Regent road leicester title no.LT57588 and/or the…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67,69,71, princess road leicester title no lt 55574 and/or…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 4,5,6 rhymney river bridge road cardiff, south…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90/98 regent road, leicester, leiccestershire title no lt…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75, princess road, leicester leicestershire, and/or the…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73, princess road licester, leicestershire title no lt…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4, 6 and 8 canford lane westbury-on-trym, avon title no av…
3 January 1990
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 to 10 the parade shirehampton avon title no av 186482…
16 November 1989
Legal mortgage
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a linton brook farm, bringsty, bromyard…
7 June 1985
Charge
Delivered: 21 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefits of the surrender…
7 June 1985
Charge
Delivered: 21 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefits of the surrender…
7 June 1985
Legal charge
Delivered: 8 June 1985
Status: Outstanding
Persons entitled: J. T. Development Limited.
Description: All the interest of the company under an agreement for…
10 July 1970
Memo of deposit
Delivered: 13 July 1970
Status: Outstanding
Persons entitled: Sun Alliance & London Assurance Co.
Description: Land & premises at temple gate, bristol.
5 April 1967
Memo of deposit
Delivered: 18 April 1967
Status: Outstanding
Persons entitled: Alliance Assurance Co LTD
Description: Land & premises at temple gate, bristol.