SUREABLE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5DD

Company number 03913242
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 61 HIGH STREET, GREENFIELD, BEDFORD, BEDFORDSHIRE, MK45 5DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of SUREABLE LIMITED are www.sureable.co.uk, and www.sureable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Lidlington Rail Station is 4.7 miles; to Kempston Hardwick Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sureable Limited is a Private Limited Company. The company registration number is 03913242. Sureable Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Sureable Limited is 61 High Street Greenfield Bedford Bedfordshire Mk45 5dd. . JANES, Stephen Rodney is a Secretary of the company. HODGES, Brian John is a Director of the company. JANES, Stephen Rodney is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JANES, Keith Alan has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JANES, Stephen Rodney
Appointed Date: 14 April 2000
Director
HODGES, Brian John
Appointed Date: 01 February 2004
88 years old
Director
JANES, Stephen Rodney
Appointed Date: 14 April 2000
72 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 March 2000
Appointed Date: 25 January 2000
Director
JANES, Keith Alan
Resigned: 31 December 2004
Appointed Date: 14 April 2000
50 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 March 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Stephen Rodney Janes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREABLE LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Nov 2015
Satisfaction of charge 3 in full
17 Nov 2015
Satisfaction of charge 1 in full
...
... and 38 more events
21 Nov 2000
New secretary appointed;new director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
07 Apr 2000
Registered office changed on 07/04/00 from: 73-75 princess street manchester lancashire M2 4EG
25 Jan 2000
Incorporation

SUREABLE LIMITED Charges

31 July 2009
Legal charge
Delivered: 20 August 2009
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 3 queens drive west peterborough as the same is…
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages 1-25 may street luton and land adjoining t/n…
26 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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