SURCOAT GROUP LIMITED
LEEDS OAKAPPLE GROUP HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6QA

Company number 06840774
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address OAKAPPLE HOUSE, 1 JOHN CHARLES WAY, LEEDS, WEST YORKSHIRE, LS12 6QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 26 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 14 . The most likely internet sites of SURCOAT GROUP LIMITED are www.surcoatgroup.co.uk, and www.surcoat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surcoat Group Limited is a Private Limited Company. The company registration number is 06840774. Surcoat Group Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Surcoat Group Limited is Oakapple House 1 John Charles Way Leeds West Yorkshire Ls12 6qa. . MARSH, David Howard is a Secretary of the company. MARSH, David Howard is a Director of the company. TAYLOR, Philip John is a Director of the company. Secretary KERNYCKYJ, Simon Marcus has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSH, David Howard
Appointed Date: 12 August 2010
Director
MARSH, David Howard
Appointed Date: 09 March 2009
70 years old
Director
TAYLOR, Philip John
Appointed Date: 09 March 2009
62 years old

Resigned Directors

Secretary
KERNYCKYJ, Simon Marcus
Resigned: 12 August 2010
Appointed Date: 09 March 2009

Persons With Significant Control

Mr Philip John Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SURCOAT GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 26 February 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 14
23 Feb 2016
Total exemption small company accounts made up to 26 February 2015
16 Nov 2015
Previous accounting period shortened from 27 February 2015 to 26 February 2015
...
... and 33 more events
18 Jun 2009
Resolutions
  • RES13 ‐ Co aquire issd share cap of aokaple homes (west yorkshire) LTD 07/05/2009
18 Jun 2009
Resolutions
  • RES13 ‐ Co aquire issd cap of oakapple retirement homes LTD 07/05/2009
13 Jun 2009
Company name changed oakapple group holdings LIMITED\certificate issued on 17/06/09
24 Mar 2009
Accounting reference date extended from 31/03/2010 to 31/08/2010
09 Mar 2009
Incorporation

SURCOAT GROUP LIMITED Charges

3 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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