SURREY & COUNTIES (SUTTON) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03137094
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SURREY & COUNTIES (SUTTON) LIMITED are www.surreycountiessutton.co.uk, and www.surrey-counties-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Counties Sutton Limited is a Private Limited Company. The company registration number is 03137094. Surrey Counties Sutton Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Surrey Counties Sutton Limited is 73 Cornhill London Ec3v 3qq. . HICKMAN, Catherine Margaret is a Secretary of the company. HICKMAN, Catherine Margaret is a Director of the company. HICKMAN, George John Charles is a Director of the company. HICKMAN, John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MORGAN, Russell Anthony has been resigned. Director CLEMENT, Roger John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MORGAN, Russell Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HICKMAN, Catherine Margaret
Appointed Date: 31 July 1996
Director
HICKMAN, Catherine Margaret
Appointed Date: 12 July 1996
77 years old
Director
HICKMAN, George John Charles
Appointed Date: 19 August 2013
50 years old
Director
HICKMAN, John
Appointed Date: 12 July 1996
83 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Secretary
MORGAN, Russell Anthony
Resigned: 31 July 1996
Appointed Date: 12 December 1995
Director
CLEMENT, Roger John
Resigned: 14 November 2002
Appointed Date: 12 December 1995
85 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 December 1995
Appointed Date: 12 December 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 December 1995
Appointed Date: 12 December 1995
84 years old
Director
MORGAN, Russell Anthony
Resigned: 14 March 2002
Appointed Date: 12 December 1995
71 years old

Persons With Significant Control

Kingston Estates Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

SURREY & COUNTIES (SUTTON) LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
05 May 2015
Director's details changed for Mr George John Charles Hickman on 20 November 2014
...
... and 111 more events
12 Jan 1996
Ad 08/01/96--------- £ si 998@1=998 £ ic 1/999
04 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1996
Director resigned;new director appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 50 lincolns inn fields london WC2A 3PF
12 Dec 1995
Incorporation

SURREY & COUNTIES (SUTTON) LIMITED Charges

14 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 22 January 2015
Persons entitled: Co-Operative Bank PLC
Description: Phoenix court 531 staines road hounslow middlesex t/n…
14 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 9 August 2008
Persons entitled: Co-Operative Bank PLC
Description: Phoenix court 531 staines road hounslow middlesex.
28 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Ashpark brick works plaistow west sussex t/no's WSX105649…
23 December 2004
Deed of legal charge
Delivered: 5 January 2005
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a the unicorn business centre the ridgeway…
16 August 2002
Deed of legal charge
Delivered: 21 August 2002
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: 36 park crescent brighton east sussex t/no: ESX259032. All…
18 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Agri coombe hill road kingston hill kingston upon thames…
3 December 1999
Deed of legal charge
Delivered: 8 December 1999
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Freshford mill freshford nr. Bath county of avon. All…
28 October 1999
Deed of legal charge
Delivered: 3 November 1999
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a ashpark brickworks palistow in the district of…
27 October 1999
Legal charge
Delivered: 8 November 1999
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: Land on the north side of coombe hill road l/b of kingston…
27 October 1999
Charge
Delivered: 3 November 1999
Status: Satisfied on 3 May 2001
Persons entitled: Studious Vacations Limited
Description: Part of "agri" coombe hill road kingston upon thames surrey…
26 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a coombe end coombe hill road kingston hill…
11 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied on 12 January 2002
Persons entitled: Asra Greater London Housing Association Limited
Description: Adastra house 1 long lane london SE1 t/no: LN170208 and…
8 January 1999
Legal charge by the company and latchmere properties limited as mortgagor and by surrey & counties (sutton) limited as trustee for the mortgagor and as principal debtor
Delivered: 14 January 1999
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: Agri coombe hill road kingston hill kingston upon thames…
26 June 1998
Floating charge
Delivered: 16 July 1998
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company.
26 June 1998
Legal charge
Delivered: 2 July 1998
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: Agri coombe hill road kingston hill l/b of kingston upon…
11 June 1998
Legal charge
Delivered: 12 June 1998
Status: Satisfied on 20 January 2007
Persons entitled: The Co-Operative Bank PLC
Description: Alexandra house 1-5 alexandra terrace guildford…
16 March 1998
Legal charge
Delivered: 24 March 1998
Status: Satisfied on 9 March 1999
Persons entitled: The Co-Operative Bank PLC
Description: Agri coombe hill road kingston-upon-thames surrey part…
16 March 1998
Charge
Delivered: 18 March 1998
Status: Satisfied on 3 May 2001
Persons entitled: Studious Vacations Limited
Description: Property k/a agri coombe hill road jkingston hill…
10 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 18 March 2000
Persons entitled: The Co-Operative Bank P.L.C.
Description: Adastra house 1 long lane SE1 in the L.B. of southwark…
30 September 1997
Legal charge
Delivered: 6 October 1997
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: The coopers old stick factory combe lane wormley waverley…
29 November 1996
Legal charge
Delivered: 6 December 1996
Status: Satisfied on 18 March 2000
Persons entitled: The Co-Operative Bank PLC
Description: F/Hold land and premises known as 19 sylvan…
2 August 1996
Deed of legal charge
Delivered: 8 August 1996
Status: Satisfied on 31 October 1997
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 72A richmond road kingston upon thames…
12 July 1996
Debenture
Delivered: 13 July 1996
Status: Satisfied on 8 August 1996
Persons entitled: Brmeg Properties Limited
Description: F/H and l/h property buildings fixtures fixed plant and…

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