SUSIES ROOMS LTD
DISS IPCROFT LIMITED

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Company number 04191829
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address THE LAUREL PARTNERSHIP LTD, DBH16, HOPPER WAY, DISS, ENGLAND, IP22 4GT
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ to C/O the Laurel Partnership Ltd Dbh16 Hopper Way Diss IP22 4GT on 26 August 2016; Satisfaction of charge 3 in full. The most likely internet sites of SUSIES ROOMS LTD are www.susiesrooms.co.uk, and www.susies-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Susies Rooms Ltd is a Private Limited Company. The company registration number is 04191829. Susies Rooms Ltd has been working since 02 April 2001. The present status of the company is Active. The registered address of Susies Rooms Ltd is The Laurel Partnership Ltd Dbh16 Hopper Way Diss England Ip22 4gt. The company`s financial liabilities are £20.06k. It is £-34.34k against last year. The cash in hand is £86.64k. It is £80.58k against last year. And the total assets are £143.4k, which is £137.34k against last year. ASPERY, Stewart is a Secretary of the company. D'EYE, Susan is a Director of the company. Secretary SAUNDERS, Walter Frederick has been resigned. Secretary VAN ZYL, De Kock has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director D'EYE, Dean Jonathan has been resigned. Director D'EYE, Derek John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


susies rooms Key Finiance

LIABILITIES £20.06k
-64%
CASH £86.64k
+1329%
TOTAL ASSETS £143.4k
+2266%
All Financial Figures

Current Directors

Secretary
ASPERY, Stewart
Appointed Date: 25 September 2006

Director
D'EYE, Susan
Appointed Date: 22 August 2011
55 years old

Resigned Directors

Secretary
SAUNDERS, Walter Frederick
Resigned: 03 May 2012
Appointed Date: 23 August 2004

Secretary
VAN ZYL, De Kock
Resigned: 23 August 2004
Appointed Date: 01 June 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 02 April 2001

Director
D'EYE, Dean Jonathan
Resigned: 23 August 2011
Appointed Date: 01 June 2001
59 years old

Director
D'EYE, Derek John
Resigned: 23 August 2011
Appointed Date: 22 March 2004
90 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 02 April 2001

SUSIES ROOMS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Aug 2016
Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ to C/O the Laurel Partnership Ltd Dbh16 Hopper Way Diss IP22 4GT on 26 August 2016
08 Aug 2016
Satisfaction of charge 3 in full
06 Aug 2016
Registration of charge 041918290005, created on 29 July 2016
04 Aug 2016
Satisfaction of charge 4 in full
...
... and 57 more events
17 Aug 2001
Director resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
30 May 2001
Registered office changed on 30/05/01 from: 788-790 finchley road, london, NW11 7TJ
02 Apr 2001
Incorporation

SUSIES ROOMS LTD Charges

29 July 2016
Charge code 0419 1829 0005
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 371 queens road new cross london…
14 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 371 queens rd,new cross SE14 5HD. Fixed charge all…
14 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 8 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Deed of fixed and floating charge
Delivered: 28 February 2002
Status: Satisfied on 16 December 2004
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied on 16 December 2004
Persons entitled: Halifax PLC
Description: By way of legal charge 38 surrey square and shed 38 london…