SURREY OVERLAND LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 1PJ

Company number 03923745
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SURREY OVERLAND LIMITED are www.surreyoverland.co.uk, and www.surrey-overland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Surrey Overland Limited is a Private Limited Company. The company registration number is 03923745. Surrey Overland Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Surrey Overland Limited is Fraser Ross House 24 Broad Street Stamford Lincolnshire Pe9 1pj. . SUTTON, Donna Elizabeth is a Secretary of the company. SUTTON, Peter John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SUTTON, Donna Elizabeth
Appointed Date: 11 February 2000
Director
SUTTON, Peter John
Appointed Date: 11 February 2000
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Peter John Sutton
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURREY OVERLAND LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 37 more events
23 Mar 2000
Ad 11/02/00--------- £ si 99@1=99 £ ic 1/100
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
24 Feb 2000
Accounting reference date extended from 28/02/01 to 31/03/01
11 Feb 2000
Incorporation

SURREY OVERLAND LIMITED Charges

6 March 2006
Legal charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises at lower mount pleasant farm sixteen foot…
21 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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