SURGO CONSTRUCTION LIMITED
NEWCASTLE UPON TYNE BOWEY CONSTRUCTION LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YB

Company number 00235552
Status Active
Incorporation Date 12 December 1928
Company Type Private Limited Company
Address ALBANY COURT, MONARCH ROAD, NEWCASTLE UPON TYNE, NE4 7YB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 15,022 ; Full accounts made up to 31 August 2015; Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 15,022 . The most likely internet sites of SURGO CONSTRUCTION LIMITED are www.surgoconstruction.co.uk, and www.surgo-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Surgo Construction Limited is a Private Limited Company. The company registration number is 00235552. Surgo Construction Limited has been working since 12 December 1928. The present status of the company is Active. The registered address of Surgo Construction Limited is Albany Court Monarch Road Newcastle Upon Tyne Ne4 7yb. . COOMBES, Steven Christopher is a Secretary of the company. ALEXANDER, Jeffrey Robson is a Director of the company. CHARLTON, Jeffrey is a Director of the company. WALKER, Ian is a Director of the company. WALKER, James Grant is a Director of the company. Secretary BLYTH, William has been resigned. Secretary TATE, John has been resigned. Director BLYTH, William has been resigned. Director BOWEY, Ronald Ralph has been resigned. Director BOYD, Jeremy Philip John has been resigned. Director CHAPMAN, Michael Jonathan has been resigned. Director CLARK, Frederick Leonard has been resigned. Director CLARK, Frederick Leonard has been resigned. Director FIELDER, Andrew John has been resigned. Director GIBSON, Rory Ohara has been resigned. Director GREGORY, Peter William has been resigned. Director HENDERSON, Leslie George has been resigned. Director HODGSON, Kenneth has been resigned. Director LINTON, John William has been resigned. Director MACDONALD, Arnold William has been resigned. Director ROBSON, John Paul has been resigned. Director STEVENSON, George Reed has been resigned. Director TATE, John has been resigned. Director WARBURTON, Frank Whittaker has been resigned. Director WILLIAMS, Geoffrey Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COOMBES, Steven Christopher
Appointed Date: 02 April 2008
Director
ALEXANDER, Jeffrey Robson
Appointed Date: 03 April 2006
65 years old
Director
CHARLTON, Jeffrey
Appointed Date: 01 November 2005
69 years old
Director
WALKER, Ian

76 years old
Director
WALKER, James Grant
Appointed Date: 01 May 2005
47 years old

Resigned Directors

Secretary
BLYTH, William
Resigned: 02 April 2008
Appointed Date: 05 November 1999
Secretary
TATE, John
Resigned: 05 November 1999
Director
BLYTH, William
Resigned: 02 April 2008
Appointed Date: 05 November 1999
82 years old
Director
BOWEY, Ronald Ralph
Resigned: 05 November 1999
75 years old
Director
BOYD, Jeremy Philip John
Resigned: 31 March 1999
Appointed Date: 07 September 1998
62 years old
Director
CHAPMAN, Michael Jonathan
Resigned: 19 September 2006
Appointed Date: 01 November 2005
60 years old
Director
CLARK, Frederick Leonard
Resigned: 31 January 2006
Appointed Date: 01 February 2004
81 years old
Director
CLARK, Frederick Leonard
Resigned: 20 December 2003
81 years old
Director
FIELDER, Andrew John
Resigned: 05 November 1999
78 years old
Director
GIBSON, Rory Ohara
Resigned: 23 December 2011
Appointed Date: 17 September 2007
67 years old
Director
GREGORY, Peter William
Resigned: 31 October 2003
Appointed Date: 05 November 1999
91 years old
Director
HENDERSON, Leslie George
Resigned: 13 October 1995
80 years old
Director
HODGSON, Kenneth
Resigned: 19 December 2007
Appointed Date: 09 August 2005
82 years old
Director
LINTON, John William
Resigned: 03 May 1996
81 years old
Director
MACDONALD, Arnold William
Resigned: 21 December 2007
Appointed Date: 05 March 1994
82 years old
Director
ROBSON, John Paul
Resigned: 05 November 1999
Appointed Date: 05 December 1997
74 years old
Director
STEVENSON, George Reed
Resigned: 27 October 2005
85 years old
Director
TATE, John
Resigned: 05 November 1999
75 years old
Director
WARBURTON, Frank Whittaker
Resigned: 14 October 1999
Appointed Date: 05 December 1997
80 years old
Director
WILLIAMS, Geoffrey Edward
Resigned: 14 October 1999
Appointed Date: 29 June 1998
73 years old

SURGO CONSTRUCTION LIMITED Events

29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,022
07 Apr 2016
Full accounts made up to 31 August 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 15,022
19 Jan 2015
Full accounts made up to 31 August 2014
10 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 15,022
...
... and 240 more events
30 Apr 1991
Return made up to 02/04/91; no change of members
31 Jan 1991
Particulars of mortgage/charge
31 Jan 1991
Particulars of mortgage/charge
03 Jan 1991
Director resigned
30 Oct 1990
Particulars of mortgage/charge

SURGO CONSTRUCTION LIMITED Charges

28 May 2003
Deed of assignment of rents
Delivered: 4 June 2003
Status: Satisfied on 17 July 2013
Persons entitled: Abbey National Business PLC
Description: All rent payable in relation to the property bowey house…
28 May 2003
Legal and general charge
Delivered: 4 June 2003
Status: Satisfied on 17 July 2013
Persons entitled: Abbey National Buiness PLC
Description: F/H bowey house albany court monarch road newcastle…
2 April 2002
Debenture
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a oakfield gardens normanby…
1 December 1999
Guarantee & debenture
Delivered: 10 December 1999
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: Land at ellington, northumberland in the county of…
21 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank PLC
Description: Land at brettonby avenue, stocksfield, northumberland title…
4 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 5 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at gainford road ingleton teesdale…
26 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 5 March 2002
Persons entitled: The Co-Operative Bank PLC
Description: Development site phase ii weaver's way alnwick…
19 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied on 12 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of fulwell road…
16 February 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 5 March 2002
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a development sites phases I and ii weavers way…
18 December 1998
Legal mortgage
Delivered: 30 December 1998
Status: Satisfied on 12 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.37 acres of land at fisher lane alnwick…
10 July 1998
Mortgage deed
Delivered: 22 July 1998
Status: Satisfied on 12 February 2001
Persons entitled: Newcastle Building Society
Description: F/H property at newhouse road esh winning co…
5 June 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: Land on the east side of beresford road old hartley whitley…
27 February 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 12 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phase 1 fisher lane alnwick…
7 January 1998
Legal charge
Delivered: 20 January 1998
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south side of benton road,west allotment,tyne…
24 November 1997
Mortgage
Delivered: 6 December 1997
Status: Satisfied on 29 April 1999
Persons entitled: Newcastle Building Society
Description: F/H land in the east side of durham road houghton le spring…
11 September 1997
Charge and assignment
Delivered: 1 October 1997
Status: Satisfied on 29 April 1999
Persons entitled: Barclays Bank PLC
Description: An agreement dated 25 june 1996 between the company and the…
20 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 29 April 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of stoneyflat bank…
20 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of stoneflat bank…
16 June 1997
Legal charge
Delivered: 21 June 1997
Status: Satisfied on 29 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H land situate and k/a land on the north side of mill…
18 December 1996
Legal charge
Delivered: 23 December 1996
Status: Satisfied on 29 April 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of dinsdale court,middleton…
13 September 1995
Legal mortgage
Delivered: 25 September 1995
Status: Satisfied on 12 February 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as site 1 village 4 ingleby barwick…
6 July 1995
Legal mortgage
Delivered: 20 July 1995
Status: Satisfied on 12 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at allerburn lee alnwick…
7 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 19 March 1998
Persons entitled: Barclays Bank PLC
Description: Town square, wallsend being land and buildings on the north…
7 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank PLC
Description: Priory park, amble, northumberland (being the remaining…
7 February 1995
Charge and assignment
Delivered: 21 February 1995
Status: Satisfied on 19 March 1998
Persons entitled: Barclays Bank PLC
Description: (I) by way of charge all the agreement details of which are…
10 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 19 March 1998
Persons entitled: Barclays Bank PLC
Description: Land situate off station road, middleton st. George…
4 November 1994
Legal charge
Delivered: 14 November 1994
Status: Satisfied on 19 March 1998
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of norton drive, cramlington…
2 November 1994
Debenture
Delivered: 12 November 1994
Status: Satisfied on 14 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Deed of further security
Delivered: 9 November 1994
Status: Satisfied on 6 April 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Newcastle business park, scotswood road, newcastle upon…
16 August 1994
Collateral debenture
Delivered: 18 August 1994
Status: Satisfied on 6 April 2002
Persons entitled: 3I Group PLC
Description: Stock-in-trade, work-in-progress, pre-payments and…
6 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Satisfied on 19 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of barwick lane…
7 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 30 March 1996
Persons entitled: Tsb Bank PLC
Description: F/H property under t/n ND50406 k/a land and buildings on…
7 December 1993
Mortgage debenture
Delivered: 11 December 1993
Status: Satisfied on 30 March 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Legal mortgage
Delivered: 17 August 1993
Status: Satisfied on 19 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property ingleby barwick county cleveland stockton on…
30 June 1993
Mortgage deed
Delivered: 17 July 1993
Status: Satisfied on 19 March 1998
Persons entitled: Newcastle Building Society
Description: F/H land (comprising phase ii) at waldridge hall farm…
30 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 30 March 1996
Persons entitled: Monarch Securities Limited
Description: Land at ingleby barwick.
30 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 30 March 1996
Persons entitled: Monarch Securities Limited
Description: Land at ingleby barwick cleveland.
12 October 1992
Legal mortgage
Delivered: 20 October 1992
Status: Satisfied on 30 March 1996
Persons entitled: National Westminster Bank PLC
Description: Land at ingleby barwick stockton on tees cleveland t/n ce…
8 June 1992
Mortgage deed
Delivered: 23 June 1992
Status: Satisfied on 12 February 2001
Persons entitled: Newcastle Building Society
Description: All that f/h land at waldridge hall farm chester-le-street…
8 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 30 March 1996
Persons entitled: Credit Lyonnais
Description: F/H piece of land containing 1.57 acres or thereabouts…
30 March 1992
Legal mortgage
Delivered: 3 April 1992
Status: Satisfied on 30 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at fisher lane alnwick in the county of…
4 November 1991
Legal mortgage
Delivered: 11 November 1991
Status: Satisfied on 30 March 1996
Persons entitled: National Westminster Bank PLC
Description: Land at ingleby barwick stockton on tees and /or the…
11 October 1991
Floating charge
Delivered: 28 October 1991
Status: Satisfied on 30 March 1996
Persons entitled: Tsb Bank PLC
Description: By way of floating charge all the assets and undertaking…
5 August 1991
Legal charge
Delivered: 9 August 1991
Status: Satisfied on 6 April 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land together with buildings thereon k/a albany court…
28 June 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 30 March 1996
Persons entitled: Tsb Bank PLC
Description: 2.02 acres of land at millfield south bedlington…
10 June 1991
Legal charge
Delivered: 13 June 1991
Status: Satisfied on 8 September 1993
Persons entitled: Midland Bank PLC
Description: Land and buildings at prestwick west farm prestwick…
21 January 1991
Mortgage
Delivered: 31 January 1991
Status: Satisfied on 30 March 1996
Persons entitled: North of England Building Society
Description: F/H land and buildings on the north west side of the A6076…
21 January 1991
Floating charge
Delivered: 31 January 1991
Status: Satisfied on 30 March 1996
Persons entitled: North of England Building Society
Description: By way of floating charge all the company's assets and…
18 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 21 August 1991
Persons entitled: Barclays Bank PLC
Description: Premises at newcastle business park scotswood road…
12 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 30 March 1996
Persons entitled: Northern Rock Building Society
Description: F/H property to the north of coast road little benton…
26 June 1990
Legal mortgage
Delivered: 16 July 1990
Status: Satisfied on 30 March 1996
Persons entitled: National Westminster Bank PLC
Description: Land at ingleby barwick cleveland t/n ce 110471 and/or the…
15 March 1990
Legal mortgage
Delivered: 30 March 1990
Status: Satisfied on 8 September 1993
Persons entitled: National Westminster Bank PLC
Description: L/H land and property situate at starbeck avenue sandyford…
23 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied on 8 September 1993
Persons entitled: Tsb Bank PLC
Description: Land at west avenue backworth road killingworth t/n ty…
19 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: Fen hall farm lanchester durham.
28 November 1989
Charge and assignment over building agreement
Delivered: 4 December 1989
Status: Satisfied on 8 September 1993
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land and premises…
24 October 1989
Charge over a building agreement
Delivered: 6 November 1989
Status: Satisfied on 30 March 1996
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
21 July 1989
Mortgage
Delivered: 24 July 1989
Status: Satisfied on 8 September 1993
Persons entitled: Northern Rock Building Society
Description: Land at hopside farm horsley northumberland.
22 May 1989
Mortgage deed
Delivered: 23 May 1989
Status: Satisfied on 8 September 1993
Persons entitled: Halifax Building Society
Description: All that piece of land situate at the corner of salters…
7 February 1989
Memorandum of deposit
Delivered: 22 February 1989
Status: Satisfied on 8 September 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at church close bedlington…
1 February 1989
Legal charge
Delivered: 6 February 1989
Status: Satisfied on 8 September 1993
Persons entitled: Tsb Bank PLC
Description: 5.25 acres of land at west avenue backworth rd killingworth…
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: Land at the corner of salters road and woolsingham road…
28 November 1988
Legal mortgage
Delivered: 8 December 1988
Status: Satisfied on 8 September 1993
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of station road hetton le hole tyne…
17 November 1988
Mortgage
Delivered: 21 November 1988
Status: Satisfied on 8 September 1993
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 0.057 acres of land at moor close north…
30 September 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 12 February 2001
Persons entitled: The Tyne and Wear Residuary Body
Description: Land forming part of blocks 4 and 5 east bailey…
18 May 1988
Mortgage
Delivered: 26 May 1988
Status: Satisfied on 8 September 1993
Persons entitled: National Westminster Bank PLC
Description: Land to the west of vicars lane longbenton newcastle upon…
4 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 8 September 1993
Persons entitled: Barclays Bank PLC
Description: Land adjoining vicars lane long benton newcastle upon tyne.
31 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied on 8 September 1993
Persons entitled: Tsb England & Wales PLC
Description: Land on the north west side of westbourne road sunderland.
30 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 8 September 1993
Persons entitled: The Right Honourable Matthew White Fourth Viscount Ridley John Vincent Sheffield The Most Noble Walter Francis John Duke of Buccleigh
Description: All those pieces or parcels of land at alnwick…
30 July 1987
Mortgage deed
Delivered: 31 July 1987
Status: Satisfied on 8 September 1993
Persons entitled: Northern Rock Building Society
Description: All those pieces or parcels of land at alnwick…
11 November 1986
Memorandum of deposit.
Delivered: 13 November 1986
Status: Satisfied on 8 September 1993
Persons entitled: Lloyds Bank PLC
Description: Land situate at duckpool lane whickam tyne and wear.
22 August 1984
Charge on building agreement
Delivered: 30 August 1984
Status: Satisfied on 8 September 1993
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all monies due or…
30 July 1981
Guarantee and debenture
Delivered: 20 August 1981
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…
8 July 1980
Further guarantee & debenture
Delivered: 16 July 1980
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…
11 December 1978
Further guarantee & debenture
Delivered: 27 December 1978
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charged by the…
8 January 1975
Further guarantee and debenture
Delivered: 16 January 1975
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…
14 June 1974
Further guarantee and debenture
Delivered: 26 June 1974
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charged by the…
12 September 1972
Guarantee & debenture
Delivered: 25 September 1972
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank Limited
Description: Undertaking and all property and assets present and future…
1 June 1972
Guarantee & debenture
Delivered: 12 June 1972
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
21 February 1972
Guarantee and debenture
Delivered: 13 March 1972
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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