Company number 02472817
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 20 WHITE BEAM WAY, TADWORTH, SURREY, KT20 5DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of SUREGROVE LIMITED are www.suregrove.co.uk, and www.suregrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Chessington North Rail Station is 5.3 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 10.5 miles; to Balham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suregrove Limited is a Private Limited Company.
The company registration number is 02472817. Suregrove Limited has been working since 21 February 1990.
The present status of the company is Active. The registered address of Suregrove Limited is 20 White Beam Way Tadworth Surrey Kt20 5dl. . CANAWAY, Catherine is a Secretary of the company. CANAWAY, Catherine is a Director of the company. CANAWAY, Robert Timothy is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
SUREGROVE LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
07 Dec 2015
Satisfaction of charge 1 in full
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
02 May 1990
Secretary resigned;new secretary appointed
02 May 1990
Registered office changed on 02/05/90 from: regis house 134 percival road enfield middlesex EN1 1QU
02 May 1990
Director resigned;new director appointed
30 Apr 1990
Ad 11/04/90--------- £ si 98@1=98 £ ic 2/100
21 Feb 1990
Incorporation
12 May 2008
Charge of deposit
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 May 2005
Charge of deposit
Delivered: 7 May 2005
Status: Satisfied
on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 September 1995
Mortgage debenture
Delivered: 15 September 1995
Status: Satisfied
on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…