SURFANIC INTERNATIONAL LTD
ROCHFORD K.T.O. FUTURES LIMITED

Hellopages » Essex » Rochford » SS4 1NF

Company number 03209799
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address THE ICE HOUSE, 1 FLEET HALL ROAD, ROCHFORD, ESSEX, SS4 1NF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100 ; Registration of charge 032097990006, created on 8 June 2016. The most likely internet sites of SURFANIC INTERNATIONAL LTD are www.surfanicinternational.co.uk, and www.surfanic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Surfanic International Ltd is a Private Limited Company. The company registration number is 03209799. Surfanic International Ltd has been working since 10 June 1996. The present status of the company is Active. The registered address of Surfanic International Ltd is The Ice House 1 Fleet Hall Road Rochford Essex Ss4 1nf. . BARNETT, Elaine Prudence is a Secretary of the company. BARNETT, Ian Dudley is a Director of the company. PANG, Kwok Marc is a Director of the company. Secretary BARNETT, Ian has been resigned. Secretary WILSON, Roma has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BARNETT, Elaine Prudence
Appointed Date: 01 July 2005
Director
BARNETT, Ian Dudley
Appointed Date: 15 April 1998
60 years old
Director
PANG, Kwok Marc
Appointed Date: 10 June 1996
58 years old

Resigned Directors

Secretary
BARNETT, Ian
Resigned: 01 July 2005
Appointed Date: 15 April 1998
Secretary
WILSON, Roma
Resigned: 15 April 1998
Appointed Date: 10 June 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996

SURFANIC INTERNATIONAL LTD Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
15 Jun 2016
Registration of charge 032097990006, created on 8 June 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 64 more events
20 Jun 1996
Director resigned
20 Jun 1996
New director appointed
20 Jun 1996
New secretary appointed
20 Jun 1996
Registered office changed on 20/06/96 from: 31 corsham street london N1 6DR
10 Jun 1996
Incorporation

SURFANIC INTERNATIONAL LTD Charges

8 June 2016
Charge code 0320 9799 0006
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Contains fixed charge…
26 July 2012
Legal assignment of contract monies
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 July 2007
Floating charge (all assets)
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 July 2007
Fixed charge on purchased debts which fail to vest
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2000
Charge over credit balances
Delivered: 7 August 2000
Status: Satisfied on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…

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