SUREPORT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 7NE

Company number 02933312
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address 381 BRODIE AVENUE, ALLERTON, LIVERPOOL, MERSEYSIDE, L19 7NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of SUREPORT LIMITED are www.sureport.co.uk, and www.sureport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Sureport Limited is a Private Limited Company. The company registration number is 02933312. Sureport Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Sureport Limited is 381 Brodie Avenue Allerton Liverpool Merseyside L19 7ne. . SMITH, Susan Marie is a Secretary of the company. BERRINGTON, Claire Elizabeth is a Director of the company. MILLER, Anthony Geoffrey is a Director of the company. SMITH, Susan Marie is a Director of the company. Secretary SMITH, Colin Bernard has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director SMITH, Colin Bernard has been resigned. Director SMITH, John Arthur has been resigned. Director SMITH, Kevin Vernon has been resigned. Director SMITH, Kevin Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Susan Marie
Appointed Date: 01 May 2001

Director
BERRINGTON, Claire Elizabeth
Appointed Date: 17 June 2015
62 years old

Director
MILLER, Anthony Geoffrey
Appointed Date: 11 June 2015
51 years old

Director
SMITH, Susan Marie
Appointed Date: 01 January 2006
62 years old

Resigned Directors

Secretary
SMITH, Colin Bernard
Resigned: 01 May 2001
Appointed Date: 09 June 1994

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 09 June 1994
Appointed Date: 26 May 1994

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 09 June 1994
Appointed Date: 26 May 1994

Director
SMITH, Colin Bernard
Resigned: 13 November 2007
Appointed Date: 01 June 1994
58 years old

Director
SMITH, John Arthur
Resigned: 01 May 2001
Appointed Date: 09 June 1994
64 years old

Director
SMITH, Kevin Vernon
Resigned: 25 February 2011
Appointed Date: 13 November 2007
61 years old

Director
SMITH, Kevin Vernon
Resigned: 17 May 2004
Appointed Date: 04 September 2003
61 years old

SUREPORT LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

22 Jun 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
20 Jul 1994
Director resigned;new director appointed

20 Jul 1994
Director resigned;new director appointed

13 Jun 1994
Memorandum and Articles of Association

13 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 May 1994
Incorporation

SUREPORT LIMITED Charges

21 July 2014
Charge code 0293 3312 0015
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0293 3312 0014
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 15 rathbone road, liverpool and…
27 June 2014
Charge code 0293 3312 0013
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 5 lidderdale road, liverpool and…
27 June 2014
Charge code 0293 3312 0012
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 5 carnatic court, liverpool and…
26 February 2007
Mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a jalons restaurant 473-477 smithdown road…
29 June 2004
Mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 avondale road liverpool L15 3HF.
25 June 2004
Mortgage
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 belvoir road liverpool. Together with all buildings and…
28 October 2001
Mortgage deed
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 391 brodie avenue allerton liverpool…
20 November 1997
Mortgage deed
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 29 seymour road liverpool 14…
20 November 1997
Mortgage deed
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 23 seymour road liverpool 14…
15 October 1997
Mortgage
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 rathbone road liverpool t/n MS153725. Together with all…
17 May 1996
Mortgage deed
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 82 deane road liverpool merseyside t/no…
17 May 1996
Mortgage deed
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 briarwood road aigburth liverpool…
15 November 1995
Mortgage
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 langham avenue, liverpool t/no. MS363911 and all…
15 November 1995
Mortgage
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 greenbank road, liverpool t/no. MS317659 and all…