SURTHURST LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5NF

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 one 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

Secretary

Director
BREACH, Joan
Appointed Date: 30 April 1992
80 years old

Director

Resigned Directors

Director
BREACH, Douglas Andrew
Resigned: 03 September 1992
111 years old

Director
SPRACKMAN, Andrew William
Resigned: 28 January 2011
Appointed Date: 30 April 1992
75 years old

Persons With Significant Control

Principality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURTHURST LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3

27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
21 Oct 2014
Annual return made up to 22 September 2014
Statement of capital on 2014-10-21
  • GBP 3

...
... and 85 more events
08 Jun 1988
Return made up to 31/12/87; full list of members

11 Jun 1987
Accounts made up to 31 March 1986

11 Jun 1987
Return made up to 31/12/86; full list of members

06 May 1986
Accounts for a dormant company made up to 31 March 1985

06 May 1986
Return made up to 31/12/85; full list of members

SURTHURST LIMITED Charges

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.