SURE MAINTENANCE GROUP LIMITED
ROMFORD SPEEDFIT HOLDINGS LIMITED INHOCO 3164 LIMITED

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Company number 05319177
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Darren Cunningham as a director on 26 November 2016; Appointment of Mr Michael Mcmahon as a director on 1 September 2016. The most likely internet sites of SURE MAINTENANCE GROUP LIMITED are www.suremaintenancegroup.co.uk, and www.sure-maintenance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sure Maintenance Group Limited is a Private Limited Company. The company registration number is 05319177. Sure Maintenance Group Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Sure Maintenance Group Limited is 1 King George Close Romford Essex Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. CORNES, Paul Stephen is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary HAYES, Chris has been resigned. Secretary JONES, Mark Andrew has been resigned. Secretary KERRY, Simon has been resigned. Secretary MARSH, Simon has been resigned. Secretary SILK, Frances has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director BUTCHER, Nicholas Terence has been resigned. Director CUNNINGHAM, Darren has been resigned. Director JONES, Mark Andrew has been resigned. Director KERRY, Simon has been resigned. Director PEARSON, Andrew Phillip has been resigned. Director SHAH, Bharat Chimanlal has been resigned. Director SILK, Frances has been resigned. Director VIITIKKO, Heikki Kalevi has been resigned. Director WINKS, Nicholas Paul David has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 11 September 2015
Director
CORNES, Paul Stephen
Appointed Date: 05 November 2010
50 years old
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 11 September 2015
54 years old

Resigned Directors

Secretary
HAYES, Chris
Resigned: 07 October 2009
Appointed Date: 15 December 2008
Secretary
JONES, Mark Andrew
Resigned: 15 December 2008
Appointed Date: 11 June 2007
Secretary
KERRY, Simon
Resigned: 30 April 2012
Appointed Date: 07 October 2009
Secretary
MARSH, Simon
Resigned: 07 October 2009
Appointed Date: 23 August 2007
Secretary
SILK, Frances
Resigned: 12 June 2007
Appointed Date: 22 March 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 March 2005
Appointed Date: 22 December 2004
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 11 September 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 11 September 2015
61 years old
Director
BUTCHER, Nicholas Terence
Resigned: 09 November 2007
Appointed Date: 22 March 2005
78 years old
Director
CUNNINGHAM, Darren
Resigned: 26 November 2016
Appointed Date: 03 August 2007
59 years old
Director
JONES, Mark Andrew
Resigned: 15 December 2008
Appointed Date: 11 June 2007
61 years old
Director
KERRY, Simon
Resigned: 30 April 2012
Appointed Date: 07 October 2009
55 years old
Director
PEARSON, Andrew Phillip
Resigned: 11 September 2015
Appointed Date: 12 March 2015
67 years old
Director
SHAH, Bharat Chimanlal
Resigned: 30 June 2010
Appointed Date: 22 May 2009
72 years old
Director
SILK, Frances
Resigned: 12 June 2007
Appointed Date: 22 March 2005
65 years old
Director
VIITIKKO, Heikki Kalevi
Resigned: 20 May 2009
Appointed Date: 22 March 2005
60 years old
Director
WINKS, Nicholas Paul David
Resigned: 11 September 2015
Appointed Date: 05 November 2010
78 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Lakehouse Compliance Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

SURE MAINTENANCE GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Nov 2016
Termination of appointment of Darren Cunningham as a director on 26 November 2016
09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
01 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
...
... and 101 more events
11 Apr 2005
New director appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 100 barbirolli square manchester M2 3AB
24 Mar 2005
Particulars of mortgage/charge
24 Mar 2005
Particulars of mortgage/charge
22 Dec 2004
Incorporation

SURE MAINTENANCE GROUP LIMITED Charges

3 December 2015
Charge code 0531 9177 0008
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 February 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 24 November 2015
Persons entitled: Graphite Capital Management LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Supplemental debenture
Delivered: 25 March 2010
Status: Satisfied on 24 November 2015
Persons entitled: Graphite Capital Management LLP (Security Trustee)
Description: The new loan notes being the fixed rate secured A1 loan…
21 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 20 November 2010
Persons entitled: Graphite Capital Management LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Omnibus guarantee and set-off agreement
Delivered: 2 June 2009
Status: Satisfied on 10 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 December 2005
An omnibus guarantee and set-off agreement
Delivered: 21 December 2005
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
An omnibus guarantee and set-off agreement
Delivered: 24 March 2005
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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