SUBURBAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 00564046
Status Active
Incorporation Date 4 April 1956
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUBURBAN HOLDINGS LIMITED are www.suburbanholdings.co.uk, and www.suburban-holdings.co.uk. The predicted number of employees is 110 to 120. The company’s age is sixty-nine years and eight months. Suburban Holdings Limited is a Private Limited Company. The company registration number is 00564046. Suburban Holdings Limited has been working since 04 April 1956. The present status of the company is Active. The registered address of Suburban Holdings Limited is Number One Vicarage Lane London E15 4hf. The company`s financial liabilities are £830.8k. It is £16.93k against last year. The cash in hand is £92.88k. It is £-10.48k against last year. And the total assets are £3523.37k, which is £-0.98k against last year. WOODBOURNE SECRETARIES (JERSEY) LIMITED is a Secretary of the company. GEDDES, Jennifer Mary is a Director of the company. PIROUET, Paul Dennis is a Director of the company. R&H CORPORATE SERVICES (JERSEY) LIMITED is a Director of the company. Secretary BROOKS, Colleen has been resigned. Secretary HARRIS, Jack Henry has been resigned. Director BUSH, Doris Margaret has been resigned. Director HARRIS, Hilda has been resigned. Director HARRIS, Jack Henry has been resigned. Director HARRIS, Mary Stewart has been resigned. Director HARRIS, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


suburban holdings Key Finiance

LIABILITIES £830.8k
+2%
CASH £92.88k
-11%
TOTAL ASSETS £3523.37k
-1%
All Financial Figures

Current Directors

Secretary
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Appointed Date: 01 October 2014
Director
GEDDES, Jennifer Mary
Appointed Date: 01 October 2014
51 years old
Director
PIROUET, Paul Dennis
Appointed Date: 01 October 2014
47 years old
Director
R&H CORPORATE SERVICES (JERSEY) LIMITED
Appointed Date: 01 October 2014

Resigned Directors

Secretary
BROOKS, Colleen
Resigned: 29 January 2013
Appointed Date: 02 June 2000
Secretary
HARRIS, Jack Henry
Resigned: 02 June 2000
Director
BUSH, Doris Margaret
Resigned: 02 June 2000
104 years old
Director
HARRIS, Hilda
Resigned: 01 October 2014
Appointed Date: 08 January 2011
87 years old
Director
HARRIS, Jack Henry
Resigned: 08 January 2011
94 years old
Director
HARRIS, Mary Stewart
Resigned: 25 July 2011
Appointed Date: 08 January 2011
94 years old
Director
HARRIS, Peter John
Resigned: 01 October 2014
Appointed Date: 01 July 1995
90 years old

Persons With Significant Control

Mr Andrew Quentin Schofield Green
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SUBURBAN HOLDINGS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 22 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400
09 Apr 2015
Satisfaction of charge 8 in full
...
... and 101 more events
26 Jul 1982
Accounts made up to 30 June 1979
20 Jul 1982
Accounts made up to 30 June 1981
19 Jul 1982
Accounts made up to 30 June 1980
03 Jul 1979
Accounts made up to 30 June 1978
08 Dec 1978
Accounts made up to 30 June 1977

SUBURBAN HOLDINGS LIMITED Charges

30 July 2010
Legal charge
Delivered: 11 August 2010
Status: Satisfied on 9 April 2015
Persons entitled: Santander UK PLC
Description: 106-108 poole road, westbourne, bournemouth by way of fixed…
30 July 2010
Legal charge
Delivered: 11 August 2010
Status: Satisfied on 9 April 2015
Persons entitled: Santander UK PLC
Description: 63 putney high street, london by way of fixed charge other…
22 July 2009
Legal mortgage
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 20 wharfdale road bournemouth dorset t/no…
7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Legal mortgage
Delivered: 5 April 2006
Status: Satisfied on 31 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 106 and 108 poole road westbourne t/no dt 289490. with…
11 December 2000
Mortgage deed
Delivered: 14 December 2000
Status: Satisfied on 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 711,713,713A,715…
6 June 2000
Mortgage
Delivered: 8 June 2000
Status: Satisfied on 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 high street salsibury. Together with all buildings…
13 December 1996
Mortgage deed
Delivered: 19 December 1996
Status: Satisfied on 31 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 408 holloway road, islington london t/no:…

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