SURGEFORWARD LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG5 9AL

Company number 03385613
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 ; Accounts for a small company made up to 30 September 2015; Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 5 February 2016. The most likely internet sites of SURGEFORWARD LIMITED are www.surgeforward.co.uk, and www.surgeforward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Surgeforward Limited is a Private Limited Company. The company registration number is 03385613. Surgeforward Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Surgeforward Limited is Dower Hotel Spa 48 Bond End Knaresborough Harrogate North Yorkshire England Hg5 9al. . HANSON, Ian Lawrence is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. WICKS, Martin Gregory Michael is a Director of the company. Secretary WALKER, Andrea Razia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WALKER, Andrea Razia has been resigned. Director WALKER, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Ian Lawrence
Appointed Date: 10 July 2008
Director
HANSON, Ian Lawrence
Appointed Date: 10 July 2008
60 years old
Director
WICKS, Martin Gregory Michael
Appointed Date: 10 July 2008
62 years old

Resigned Directors

Secretary
WALKER, Andrea Razia
Resigned: 10 July 2008
Appointed Date: 04 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 July 1997
Appointed Date: 12 June 1997
Director
WALKER, Andrea Razia
Resigned: 10 July 2008
Appointed Date: 08 August 1997
74 years old
Director
WALKER, Brian
Resigned: 10 July 2008
Appointed Date: 04 July 1997
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 July 1997
Appointed Date: 12 June 1997

SURGEFORWARD LIMITED Events

14 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
04 Jul 2016
Accounts for a small company made up to 30 September 2015
05 Feb 2016
Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 5 February 2016
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 63 more events
13 Jul 1997
New director appointed
13 Jul 1997
Secretary resigned
13 Jul 1997
Director resigned
13 Jul 1997
Registered office changed on 13/07/97 from: 12 york place leeds LS1 2DS
12 Jun 1997
Incorporation

SURGEFORWARD LIMITED Charges

10 July 2008
Third party legal and general charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hazlewood castle paradise lane hazlewood tadcaster north…
6 March 2006
Legal charge over licensed premises
Delivered: 14 March 2006
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Hazlewood castle tadcaster north yorkshire,by way of fixed…
11 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1999
Trust deed
Delivered: 13 February 1999
Status: Satisfied on 5 August 2006
Persons entitled: William John Turnbull Andrea Shah-Tayler David William Mcritchie Northside Interiors Limited
Description: The f/h property k/a hazlewood castle tadcaster north…
8 February 1999
Chattel mortgage
Delivered: 9 February 1999
Status: Satisfied on 5 August 2006
Persons entitled: Barclays Bank PLC
Description: The plant machinery chattels or other equipment described…
29 September 1997
Guarantee & debenture
Delivered: 13 October 1997
Status: Satisfied on 5 August 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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