SURECAV LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7BD

Company number 04653612
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address BA7 7BD, THE OFFICES THE OFFICES, THE HORSEPOND COURTYARD, CASTLE CARY, SOMERSET, UNITED KINGDOM, BA7 7BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to PO Box BA7 7BD the Offices the Offices the Horsepond Courtyard Castle Cary Somerset BA7 7BD on 7 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SURECAV LIMITED are www.surecav.co.uk, and www.surecav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Surecav Limited is a Private Limited Company. The company registration number is 04653612. Surecav Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Surecav Limited is Ba7 7bd The Offices The Offices The Horsepond Courtyard Castle Cary Somerset United Kingdom Ba7 7bd. . RUPP, Jane Elizabeth is a Secretary of the company. AYERS, Charles William Jack is a Director of the company. RUPP, Jane Elizabeth is a Director of the company. SCOTT, Andrew Hillyer is a Director of the company. Secretary AYERS, Charles William Jack has been resigned. Secretary SANGER, Timothy Derek has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director RUPP, Jane Elizabeth has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RUPP, Jane Elizabeth
Appointed Date: 16 August 2013
Director
AYERS, Charles William Jack
Appointed Date: 17 February 2003
72 years old
Director
RUPP, Jane Elizabeth
Appointed Date: 21 June 2016
70 years old
Director
SCOTT, Andrew Hillyer
Appointed Date: 13 June 2005
73 years old

Resigned Directors

Secretary
AYERS, Charles William Jack
Resigned: 22 August 2003
Appointed Date: 17 February 2003
Secretary
SANGER, Timothy Derek
Resigned: 16 August 2013
Appointed Date: 14 May 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 14 May 2008
Appointed Date: 22 August 2003
Director
RUPP, Jane Elizabeth
Resigned: 09 June 2005
Appointed Date: 17 February 2003
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Andrew Hillyer Scott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles William Jack Ayers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURECAV LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Dec 2016
Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to PO Box BA7 7BD the Offices the Offices the Horsepond Courtyard Castle Cary Somerset BA7 7BD on 7 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with share cap 20/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Change of share class name or designation
...
... and 63 more events
13 Feb 2003
£ nc 1000/25000 31/03/02
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
13 Feb 2003
Registered office changed on 13/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
31 Jan 2003
Incorporation

SURECAV LIMITED Charges

27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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