SURREY MOTORS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL
Company number 00153211
Status Active
Incorporation Date 17 February 1919
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 61,553 ; Registration of charge 001532110007, created on 19 April 2016. The most likely internet sites of SURREY MOTORS LIMITED are www.surreymotors.co.uk, and www.surrey-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. Surrey Motors Limited is a Private Limited Company. The company registration number is 00153211. Surrey Motors Limited has been working since 17 February 1919. The present status of the company is Active. The registered address of Surrey Motors Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary ROWSON, Peter Aston has been resigned. Director BLOCH, Malcolm Lawrence has been resigned. Director ROWSON, Peter Aston has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 15 October 2004
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
PERLOFF, Andrew Stewart

81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2010
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 23 June 2005
48 years old

Resigned Directors

Secretary
ROWSON, Peter Aston
Resigned: 15 October 2004
Director
BLOCH, Malcolm Lawrence
Resigned: 31 March 2000
84 years old
Director
ROWSON, Peter Aston
Resigned: 23 June 2005
83 years old

SURREY MOTORS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 61,553
29 Apr 2016
Registration of charge 001532110007, created on 19 April 2016
29 Apr 2016
Registration of charge 001532110008, created on 19 April 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
10 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1987
Director resigned;new director appointed
04 Nov 1987
Return made up to 27/10/87; no change of members
23 Dec 1986
Full accounts made up to 28 February 1986
23 Dec 1986
Return made up to 18/12/86; full list of members

SURREY MOTORS LIMITED Charges

19 April 2016
Charge code 0015 3211 0008
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The freehold and leasehold property known as st. Nicholas…
19 April 2016
Charge code 0015 3211 0007
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 December 1999
Third party floating charge
Delivered: 14 December 1999
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: Floating charge over the company's undertaking property and…
1 December 1999
Third party legal charge
Delivered: 14 December 1999
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: All that f/h land being st nicholas house st nicholas road…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 5 January 2000
Persons entitled: Birmingham Midshires Building Society
Description: Property k/a st nicholas house, st nicholas road, sutton…
30 November 1987
Guarantors floating charge
Delivered: 21 December 1987
Status: Satisfied on 5 January 2000
Persons entitled: James Capel Bankers Limited
Description: Floating charge over the. Undertaking and all property and…
30 November 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 5 January 2000
Persons entitled: James Capel Bankers Limited
Description: F/H and k/a st. Nicholas house st. Nicholas road sutton…

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