SURTEES MANAGEMENT SERVICES LIMITED
SPENNYMOOR

Hellopages » County Durham » County Durham » DL16 6BB

Company number 02473153
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address SURTEES HOUSE 77-79 HIGH STREET, HIGH STREET, SPENNYMOOR, COUNTY DURHAM, DL16 6BB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of SURTEES MANAGEMENT SERVICES LIMITED are www.surteesmanagementservices.co.uk, and www.surtees-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Shildon Rail Station is 5.1 miles; to Durham Rail Station is 5.7 miles; to Newton Aycliffe Rail Station is 5.9 miles; to Heighington Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surtees Management Services Limited is a Private Limited Company. The company registration number is 02473153. Surtees Management Services Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Surtees Management Services Limited is Surtees House 77 79 High Street High Street Spennymoor County Durham Dl16 6bb. . SOUTHERN, James is a Director of the company. SOUTHERN, Patricia May is a Director of the company. Secretary SOUTHERN, Patricia May has been resigned. Secretary SOUTHERN, Trevor has been resigned. Director SOUTHERN, Trevor has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SOUTHERN, James
Appointed Date: 20 January 2013
47 years old
Director
SOUTHERN, Patricia May
Appointed Date: 08 March 1990
73 years old

Resigned Directors

Secretary
SOUTHERN, Patricia May
Resigned: 20 February 1999
Secretary
SOUTHERN, Trevor
Resigned: 03 December 2012
Appointed Date: 20 February 1999
Director
SOUTHERN, Trevor
Resigned: 03 December 2012
83 years old

Persons With Significant Control

Mrs Patricia May Southern
Notified on: 15 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

SURTEES MANAGEMENT SERVICES LIMITED Events

10 Mar 2017
Satisfaction of charge 3 in full
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Satisfaction of charge 5 in full
22 Feb 2017
Satisfaction of charge 4 in full
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 74 more events
26 Apr 1990
Secretary resigned;new secretary appointed
26 Apr 1990
Registered office changed on 26/04/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Company name changed peakbeck LIMITED\certificate issued on 19/03/90
22 Feb 1990
Incorporation

SURTEES MANAGEMENT SERVICES LIMITED Charges

30 April 2008
Assignment of rents
Delivered: 16 May 2008
Status: Satisfied on 22 February 2017
Persons entitled: Newcastle Building Society
Description: All monies from time to time standing to the credit of the…
30 April 2008
Mortgage
Delivered: 16 May 2008
Status: Satisfied on 22 February 2017
Persons entitled: Newcastle Building Society
Description: 6 pearson street spennymoor t/no DU220030.
10 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 1999
Legal charge
Delivered: 13 March 1999
Status: Satisfied on 28 May 2008
Persons entitled: Newcastle Building Society
Description: 40 stratton street spennymoor county durham all buildings…
5 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 28 May 2008
Persons entitled: Universal Building Society
Description: 37, chillingham road newton hall, durham, county durham,.

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