DOCSURGE LIMITED
YORK

Hellopages » North Yorkshire » Selby » YO23 7DN

Company number 03995066
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address STONE COTTAGE MAIN STREET, APPLETON ROEBUCK, YORK, ENGLAND, YO23 7DN
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10 ; Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York YO30 5PA to Stone Cottage Main Street Appleton Roebuck York YO23 7DN on 1 June 2016. The most likely internet sites of DOCSURGE LIMITED are www.docsurge.co.uk, and www.docsurge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to York Rail Station is 6.4 miles; to Poppleton Rail Station is 7 miles; to Selby Rail Station is 7.4 miles; to Hammerton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Docsurge Limited is a Private Limited Company. The company registration number is 03995066. Docsurge Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Docsurge Limited is Stone Cottage Main Street Appleton Roebuck York England Yo23 7dn. . LAWTON, Oliver is a Secretary of the company. LAWTON, Stuart is a Director of the company. Secretary HAMMILL, Michael Paul has been resigned. Secretary LAWTON, Stuart has been resigned. Secretary LAWTON, Victoria Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMILL, Michael Paul has been resigned. Director LAWTON, Stuart has been resigned. Director RAMSDEN, Kenneth Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWTON, Oliver
Appointed Date: 31 January 2008
Director
LAWTON, Stuart
Appointed Date: 06 June 2002
68 years old

Resigned Directors

Secretary
HAMMILL, Michael Paul
Resigned: 06 June 2002
Appointed Date: 19 February 2001
Secretary
LAWTON, Stuart
Resigned: 20 February 2001
Appointed Date: 16 May 2000
Secretary
LAWTON, Victoria Ann
Resigned: 31 January 2008
Appointed Date: 06 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
HAMMILL, Michael Paul
Resigned: 06 June 2002
Appointed Date: 14 February 2001
70 years old
Director
LAWTON, Stuart
Resigned: 20 February 2001
Appointed Date: 16 May 2000
68 years old
Director
RAMSDEN, Kenneth Andrew
Resigned: 06 June 2002
Appointed Date: 16 May 2000
72 years old

DOCSURGE LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 30 October 2015
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
01 Jun 2016
Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York YO30 5PA to Stone Cottage Main Street Appleton Roebuck York YO23 7DN on 1 June 2016
28 Jul 2015
Total exemption small company accounts made up to 30 October 2014
02 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
...
... and 50 more events
31 Oct 2000
Particulars of mortgage/charge
17 Aug 2000
Memorandum and Articles of Association
17 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000
Secretary resigned
16 May 2000
Incorporation

DOCSURGE LIMITED Charges

18 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Debenture
Delivered: 21 October 2002
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 front street, acomb, york t/n NYK2407. Fixed and…
14 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property 14 front street, acomb, york t/n…
14 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 29 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 29 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 front st,acomb,york; nyk 24073. by way of fixed charge…

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