SURREY INDEPENDENT ADVISERS LIMITED
SURBITON MOTORQUOTER (LONDON) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6HE
Company number 02947585
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address 152-154 EWELL ROAD, SURBITON, SURREY, KT6 6HE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of SURREY INDEPENDENT ADVISERS LIMITED are www.surreyindependentadvisers.co.uk, and www.surrey-independent-advisers.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and seven months. Surrey Independent Advisers Limited is a Private Limited Company. The company registration number is 02947585. Surrey Independent Advisers Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Surrey Independent Advisers Limited is 152 154 Ewell Road Surbiton Surrey Kt6 6he. The company`s financial liabilities are £505.81k. It is £358.61k against last year. And the total assets are £628.31k, which is £63.14k against last year. DUXBERRY, Colin Robert is a Secretary of the company. BROWNE, Christopher is a Director of the company. DUXBERRY, Colin Robert is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary DUXBERRY, Catherine Susan has been resigned. Secretary DUXBERRY, Catherine Susan has been resigned. Secretary HINES, Linda Ann has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DUXBERRY, Catherine Susan has been resigned. Director DUXBERRY, Colin Robert has been resigned. Director HINES, Benny Henry has been resigned. Director HINES, Linda Ann has been resigned. Director RICHARDSON, Paul Stuart has been resigned. Director SHORT, Gordon Charles has been resigned. Director SHORT, Kathleen has been resigned. Director SHORT, Kathleen has been resigned. Director TALBOT, Daniel Joseph has been resigned. Director TALBOT, Daniel Joseph has been resigned. The company operates in "Activities of insurance agents and brokers".


surrey independent advisers Key Finiance

LIABILITIES £505.81k
+243%
CASH n/a
TOTAL ASSETS £628.31k
+11%
All Financial Figures

Current Directors

Secretary
DUXBERRY, Colin Robert
Appointed Date: 01 July 2009
Director
BROWNE, Christopher
Appointed Date: 06 July 2012
72 years old
Director
DUXBERRY, Colin Robert
Appointed Date: 21 March 2000
73 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Secretary
DUXBERRY, Catherine Susan
Resigned: 01 July 2009
Appointed Date: 06 September 1999
Secretary
DUXBERRY, Catherine Susan
Resigned: 19 August 1997
Appointed Date: 16 April 1996
Secretary
HINES, Linda Ann
Resigned: 16 April 1996
Appointed Date: 12 July 1994
Secretary
SLC REGISTRARS LIMITED
Resigned: 05 July 2000
Appointed Date: 19 August 1997
Nominee Director
COWAN, Graham Michael
Resigned: 12 July 1994
Appointed Date: 12 July 1994
82 years old
Director
DUXBERRY, Catherine Susan
Resigned: 01 July 2009
Appointed Date: 16 July 1999
73 years old
Director
DUXBERRY, Colin Robert
Resigned: 16 July 1999
Appointed Date: 16 April 1996
73 years old
Director
HINES, Benny Henry
Resigned: 31 July 1997
Appointed Date: 12 July 1994
78 years old
Director
HINES, Linda Ann
Resigned: 16 April 1996
Appointed Date: 12 July 1994
77 years old
Director
RICHARDSON, Paul Stuart
Resigned: 05 June 2007
Appointed Date: 01 September 2006
51 years old
Director
SHORT, Gordon Charles
Resigned: 01 July 2009
Appointed Date: 06 September 1999
76 years old
Director
SHORT, Kathleen
Resigned: 15 June 2010
Appointed Date: 21 March 2000
74 years old
Director
SHORT, Kathleen
Resigned: 16 July 1999
Appointed Date: 20 August 1997
74 years old
Director
TALBOT, Daniel Joseph
Resigned: 14 December 2009
Appointed Date: 18 April 2002
70 years old
Director
TALBOT, Daniel Joseph
Resigned: 16 July 1999
Appointed Date: 20 August 1997
70 years old

Persons With Significant Control

Mr Colin Robert Duxberry
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY INDEPENDENT ADVISERS LIMITED Events

17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 85 more events
06 Oct 1995
Registered office changed on 06/10/95 from: 2ND floor 116 college road harrow middlesex HA11 1BQ
04 Aug 1994
Director resigned;new director appointed
04 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
04 Aug 1994
Registered office changed on 04/08/94 from: international house 31 church road hendon london NW4 4EB
12 Jul 1994
Incorporation

SURREY INDEPENDENT ADVISERS LIMITED Charges

25 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Debenture
Delivered: 30 May 1998
Status: Satisfied on 16 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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