SURE24 LIMITED
BINGHAM BATTANCO LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04863038
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address SURE HOUSE, 2 MOORBRIDGE COURT, MOORBRIDGE ROAD EAST, BINGHAM, NOTTINGHAMSHIRE, NG13 8GG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SURE24 LIMITED are www.sure24.co.uk, and www.sure24.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and four months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure24 Limited is a Private Limited Company. The company registration number is 04863038. Sure24 Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Sure24 Limited is Sure House 2 Moorbridge Court Moorbridge Road East Bingham Nottinghamshire Ng13 8gg. The company`s financial liabilities are £373.45k. It is £157.49k against last year. The cash in hand is £273.74k. It is £167.39k against last year. And the total assets are £702.87k, which is £307.04k against last year. MARSHALL, Graham Stuart is a Secretary of the company. HOWELL, Amanda is a Director of the company. MARSHALL, Graham Stuart is a Director of the company. Secretary ROOT, Raymond Victor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOK, David Michael has been resigned. Director ROOT, Raymond Victor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


sure24 Key Finiance

LIABILITIES £373.45k
+72%
CASH £273.74k
+157%
TOTAL ASSETS £702.87k
+77%
All Financial Figures

Current Directors

Secretary
MARSHALL, Graham Stuart
Appointed Date: 20 August 2007
Director
HOWELL, Amanda
Appointed Date: 20 September 2004
67 years old
Director
MARSHALL, Graham Stuart
Appointed Date: 20 August 2007
76 years old

Resigned Directors

Secretary
ROOT, Raymond Victor
Resigned: 20 August 2007
Appointed Date: 19 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 11 August 2003
Director
COOK, David Michael
Resigned: 20 September 2004
Appointed Date: 19 August 2003
65 years old
Director
ROOT, Raymond Victor
Resigned: 20 August 2007
Appointed Date: 19 August 2003
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Ms Amanda Howell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Stuart Marshall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURE24 LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Aug 2016
Satisfaction of charge 2 in full
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20,000
...
... and 45 more events
20 Aug 2003
Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
New director appointed
11 Aug 2003
Incorporation

SURE24 LIMITED Charges

10 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 23 April 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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