SURNEY LIMITED
LIPHOOK SURNEY APPLE ORCHARDS LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 02864991
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of SURNEY LIMITED are www.surney.co.uk, and www.surney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surney Limited is a Private Limited Company. The company registration number is 02864991. Surney Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Surney Limited is Newtown House Newtown Road Liphook Hampshire Gu30 7dx. . MILLS, Charles Andrew is a Secretary of the company. WATCHORN, Geoffrey Alan is a Director of the company. Secretary GONZALEZ, Cheryl Diane has been resigned. Secretary GOW, David Andrew has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SOMAIYA, Rajni has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLS, Charles Andrew
Appointed Date: 30 March 2001

Director
WATCHORN, Geoffrey Alan
Appointed Date: 18 October 1993
81 years old

Resigned Directors

Secretary
GONZALEZ, Cheryl Diane
Resigned: 31 March 1995
Appointed Date: 18 October 1993

Secretary
GOW, David Andrew
Resigned: 30 March 2001
Appointed Date: 13 October 1999

Secretary
HARRISON, Irene Lesley
Resigned: 19 January 2000
Appointed Date: 13 January 2000

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Secretary
SOMAIYA, Rajni
Resigned: 13 October 1999
Appointed Date: 31 March 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Persons With Significant Control

Mr Geoffrey Alan Watchorn
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SURNEY LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2

...
... and 57 more events
05 Jan 1994
Particulars of mortgage/charge

12 Nov 1993
Secretary resigned;new director appointed

12 Nov 1993
New secretary appointed;director resigned

12 Nov 1993
Registered office changed on 12/11/93 from: 64 whitchurch road cardiff CF4 3LX

18 Oct 1993
Incorporation

SURNEY LIMITED Charges

22 April 1994
Legal mortgage
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a surney farm fernhurst chichester west…
24 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H property at surney apple farm lickfold road fernhurst…