GROUP SURFACE REALISATIONS LIMITED
MANCHESTER PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED PAGE & MOY LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 01151142
Status In Administration
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Statement of administrator's proposal; Result of meeting of creditors; Registered office address changed from 4 Hardman Square Spinnginfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 January 2017. The most likely internet sites of GROUP SURFACE REALISATIONS LIMITED are www.groupsurfacerealisations.co.uk, and www.group-surface-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Surface Realisations Limited is a Private Limited Company. The company registration number is 01151142. Group Surface Realisations Limited has been working since 13 December 1973. The present status of the company is In Administration. The registered address of Group Surface Realisations Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. MCKINNON, Tracey Anne is a Director of the company. SMITH, Ian is a Director of the company. WILSON, Colin James is a Director of the company. Secretary ARTHUR, Nigel John has been resigned. Secretary GADSBY, Christopher has been resigned. Secretary HARDMAN, John Benjamin has been resigned. Secretary PARKINSON, Ian has been resigned. Secretary ROBERTS, Karen Dawn has been resigned. Secretary SIMMONS, Susan has been resigned. Secretary THOMAS, Hywel David has been resigned. Secretary WHITE, Geoffrey Ralph has been resigned. Secretary WITTS, Kevan has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRYANT, Robert David has been resigned. Director BURNS, David Campbell has been resigned. Director BURTON, William John has been resigned. Director CHERRY, Patrick Alan has been resigned. Director COE, Albert Henry has been resigned. Director DAVIES, Malcolm John has been resigned. Director DUFTY, Andrew has been resigned. Director ELSOM, John has been resigned. Director FOSTER, Stephen Albert has been resigned. Director GADSBY, Christopher James has been resigned. Director GOODERHAM, Alan Robert has been resigned. Director HAGGETT, David Stephen has been resigned. Director HARVEY, Gillian has been resigned. Director HIGMAN, Mark has been resigned. Director HOLLEY, Michael John has been resigned. Director LAWRENCE, Wendy Anne has been resigned. Director MORRIS, Neil John has been resigned. Director NEWCOMBE, Philip has been resigned. Director PARKINSON, Ian has been resigned. Director PAYNE, Jonathan Masson has been resigned. Director PHILPOT, Nathan Richard has been resigned. Director SHORT, David Reginald has been resigned. Director SIMMONS, Susan has been resigned. Director SYLVESTER, John Murray has been resigned. Director TATTERSALL, Andrew Philip has been resigned. Director THOMAS, Hywel David has been resigned. Director WATTS, Mark Bingham Titus has been resigned. Director WHITE, Geoffrey Ralph has been resigned. Director WILLS, Richard John has been resigned. Director WITTS, Kevan Ronald has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
Director
ALLARD, Roger Jeffrey
Appointed Date: 15 May 2012
71 years old
Director
MCKINNON, Tracey Anne
Appointed Date: 26 August 2011
66 years old
Director
SMITH, Ian
Appointed Date: 22 June 2011
75 years old
Director
WILSON, Colin James
Appointed Date: 26 August 2011
63 years old

Resigned Directors

Secretary
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
Secretary
GADSBY, Christopher
Resigned: 11 September 2014
Appointed Date: 29 July 2011
Secretary
HARDMAN, John Benjamin
Resigned: 08 January 2009
Appointed Date: 30 May 2008
Secretary
PARKINSON, Ian
Resigned: 30 May 2008
Appointed Date: 02 October 2007
Secretary
ROBERTS, Karen Dawn
Resigned: 10 June 2005
Appointed Date: 17 January 1996
Secretary
SIMMONS, Susan
Resigned: 02 October 2007
Appointed Date: 10 June 2005
Secretary
THOMAS, Hywel David
Resigned: 29 July 2011
Appointed Date: 08 January 2009
Secretary
WHITE, Geoffrey Ralph
Resigned: 17 January 1996
Secretary
WITTS, Kevan
Resigned: 03 December 2014
Appointed Date: 11 September 2014
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Director
BRYANT, Robert David
Resigned: 06 April 2013
Appointed Date: 15 May 2012
72 years old
Director
BURNS, David Campbell
Resigned: 30 September 2006
Appointed Date: 30 November 2004
69 years old
Director
BURTON, William John
Resigned: 22 June 2011
Appointed Date: 31 October 2008
65 years old
Director
CHERRY, Patrick Alan
Resigned: 05 May 2005
Appointed Date: 01 January 1998
76 years old
Director
COE, Albert Henry
Resigned: 28 April 2005
Appointed Date: 30 November 2004
81 years old
Director
DAVIES, Malcolm John
Resigned: 27 September 2005
70 years old
Director
DUFTY, Andrew
Resigned: 16 January 2015
Appointed Date: 25 July 2011
56 years old
Director
ELSOM, John
Resigned: 30 November 2004
86 years old
Director
FOSTER, Stephen Albert
Resigned: 31 October 2008
Appointed Date: 27 March 2007
67 years old
Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 25 July 2011
66 years old
Director
GOODERHAM, Alan Robert
Resigned: 23 December 1993
81 years old
Director
HAGGETT, David Stephen
Resigned: 02 December 2000
Appointed Date: 23 December 1993
87 years old
Director
HARVEY, Gillian
Resigned: 21 January 2013
Appointed Date: 26 August 2009
64 years old
Director
HIGMAN, Mark
Resigned: 22 August 2011
Appointed Date: 26 August 2009
65 years old
Director
HOLLEY, Michael John
Resigned: 02 September 2005
Appointed Date: 04 September 2000
70 years old
Director
LAWRENCE, Wendy Anne
Resigned: 29 November 2006
Appointed Date: 27 June 2005
58 years old
Director
MORRIS, Neil John
Resigned: 31 May 2013
Appointed Date: 15 May 2012
50 years old
Director
NEWCOMBE, Philip
Resigned: 14 November 2006
Appointed Date: 01 March 2005
62 years old
Director
PARKINSON, Ian
Resigned: 30 May 2008
Appointed Date: 02 October 2007
58 years old
Director
PAYNE, Jonathan Masson
Resigned: 31 October 2006
Appointed Date: 01 November 2005
62 years old
Director
PHILPOT, Nathan Richard
Resigned: 29 April 2011
Appointed Date: 01 February 2010
54 years old
Director
SHORT, David Reginald
Resigned: 21 October 2005
79 years old
Director
SIMMONS, Susan
Resigned: 15 October 2007
Appointed Date: 30 November 2004
69 years old
Director
SYLVESTER, John Murray
Resigned: 01 January 1996
Appointed Date: 01 January 1996
63 years old
Director
TATTERSALL, Andrew Philip
Resigned: 11 December 2006
Appointed Date: 01 January 1998
69 years old
Director
THOMAS, Hywel David
Resigned: 29 July 2011
Appointed Date: 08 January 2009
67 years old
Director
WATTS, Mark Bingham Titus
Resigned: 12 March 2009
Appointed Date: 30 November 2004
66 years old
Director
WHITE, Geoffrey Ralph
Resigned: 22 November 2005
72 years old
Director
WILLS, Richard John
Resigned: 28 April 2006
Appointed Date: 23 November 2001
77 years old
Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old

GROUP SURFACE REALISATIONS LIMITED Events

15 Mar 2017
Statement of administrator's proposal
13 Mar 2017
Result of meeting of creditors
20 Jan 2017
Registered office address changed from 4 Hardman Square Spinnginfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 January 2017
16 Jan 2017
Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinnginfields Manchester M3 3EB on 16 January 2017
13 Jan 2017
Appointment of an administrator
...
... and 207 more events
01 May 1986
Full accounts made up to 30 November 1985
01 May 1986
Return made up to 18/04/86; full list of members
19 Jun 1974
Company name changed\certificate issued on 19/06/74
13 Dec 1973
Certificate of incorporation
13 Dec 1973
Incorporation

GROUP SURFACE REALISATIONS LIMITED Charges

15 May 2012
An omnibus guarantee and set-off agreement
Delivered: 1 June 2012
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 March 1994
Deed of assignment
Delivered: 9 April 1994
Status: Satisfied on 15 October 1996
Persons entitled: The Telegraph PLC
Description: Benefit of the whole of the proceeds payable under the…
23 December 1993
Charge over cash deposit
Delivered: 6 January 1994
Status: Satisfied on 8 January 1998
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed charge all the chargors right title benefit and…
4 March 1985
Single debenture
Delivered: 8 March 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1977
Letter of set-off
Delivered: 10 November 1977
Status: Satisfied on 3 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 November 1974
Legal charge
Delivered: 22 November 1974
Status: Satisfied on 3 November 1992
Persons entitled: Lloyds Bank PLC
Description: 136 and 138 london road leicester.

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