TREVOR SORBIE INTERNATIONAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TE

Company number 01985359
Status Active
Incorporation Date 3 February 1986
Company Type Private Limited Company
Address UNIT 1, OLD STATION APPROACH, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7TE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c., 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Appointment of Susan Haydon as a secretary on 16 February 2017; Statement of capital following an allotment of shares on 16 February 2017 GBP 188,000 . The most likely internet sites of TREVOR SORBIE INTERNATIONAL LIMITED are www.trevorsorbieinternational.co.uk, and www.trevor-sorbie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trevor Sorbie International Limited is a Private Limited Company. The company registration number is 01985359. Trevor Sorbie International Limited has been working since 03 February 1986. The present status of the company is Active. The registered address of Trevor Sorbie International Limited is Unit 1 Old Station Approach Leatherhead Surrey United Kingdom Kt22 7te. . HAYDON, Susan is a Secretary of the company. GHANDOUR, Imad is a Director of the company. SHARARA, Mohamed is a Director of the company. Secretary HENRY, Jane Margaret Helen has been resigned. Secretary PEET, Grant Stanley has been resigned. Director PEET, Grant Stanley has been resigned. Director SORBIE, Trevor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAYDON, Susan
Appointed Date: 16 February 2017
Director
GHANDOUR, Imad
Appointed Date: 16 February 2017
58 years old
Director
SHARARA, Mohamed
Appointed Date: 16 February 2017
54 years old

Resigned Directors

Secretary
HENRY, Jane Margaret Helen
Resigned: 16 February 2017
Appointed Date: 02 April 2012
Secretary
PEET, Grant Stanley
Resigned: 02 April 2012
Director
PEET, Grant Stanley
Resigned: 16 February 2017
84 years old
Director
SORBIE, Trevor
Resigned: 16 February 2017
76 years old

Persons With Significant Control

Mr Trevor Sorbie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Stanley Peet
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Ruzewicz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREVOR SORBIE INTERNATIONAL LIMITED Events

15 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
06 Mar 2017
Appointment of Susan Haydon as a secretary on 16 February 2017
02 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 188,000
01 Mar 2017
Termination of appointment of Trevor Sorbie as a director on 16 February 2017
01 Mar 2017
Termination of appointment of Jane Margaret Helen Henry as a secretary on 16 February 2017
...
... and 115 more events
30 Oct 1986
Company type changed from pri to PLC
08 Jul 1986
Return of allotments
04 Mar 1986
Company name changed\certificate issued on 04/03/86
03 Feb 1986
Certificate of incorporation
03 Feb 1986
Incorporation

TREVOR SORBIE INTERNATIONAL LIMITED Charges

26 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied on 4 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land known as part of lower and ground floors…
23 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 2 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
15 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 5 February 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 10 russell street, london borough of city of westminster.
13 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: The basement and ground floor known as. 10 russell street…
14 March 1986
Debenture
Delivered: 25 March 1986
Status: Satisfied on 18 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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