SURREY ESTATES LIMITED
CRAIGAVON


Company number NI022512
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address 12-14 MANDEVILLE STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SURREY ESTATES LIMITED are www.surreyestates.co.uk, and www.surrey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Surrey Estates Limited is a Private Limited Company. The company registration number is NI022512. Surrey Estates Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Surrey Estates Limited is 12 14 Mandeville Street Portadown Craigavon County Armagh Bt62 3nz. . GAMBLE, Ashleigh Louise is a Secretary of the company. WHITTEN, Alan John is a Director of the company. Secretary MCCRACKEN, Geoffrey has been resigned. Director MCCRACKEN, Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAMBLE, Ashleigh Louise
Appointed Date: 30 April 2015
Director
WHITTEN, Alan John
Appointed Date: 30 March 1989
81 years old

Resigned Directors

Secretary
MCCRACKEN, Geoffrey
Resigned: 30 April 2015
Appointed Date: 30 March 1989
Director
MCCRACKEN, Geoffrey
Resigned: 02 December 2009
Appointed Date: 30 March 1989
61 years old

Persons With Significant Control

Mr Alan John Whitten
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SURREY ESTATES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Register(s) moved to registered office address 12-14 Mandeville Street Portadown Craigavon County Armagh BT62 3NZ
...
... and 75 more events
30 Mar 1989
Decln complnce reg new co
30 Mar 1989
Articles
30 Mar 1989
Memorandum
30 Mar 1989
Pars re dirs/sit reg off
30 Mar 1989
Statement of nominal cap

SURREY ESTATES LIMITED Charges

7 December 1999
Mortgage or charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage/debenture folio no. 24701 county armagh…
22 October 1993
Floating charge
Delivered: 8 November 1993
Status: Satisfied on 23 May 2000
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
22 October 1993
Charge over all book debts
Delivered: 8 November 1993
Status: Satisfied on 23 May 2000
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
22 October 1993
Mortgage
Delivered: 8 November 1993
Status: Satisfied on 23 May 2000
Persons entitled: Northern Bank Limited
Description: Folios 15955 and 24701 county armagh.

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