SURREY VAN CENTRE LIMITED
SOUTH CROYDON WHITEHOUSE FARLEIGH LIMITED

Company number 03081099
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, SOUTH CROYDON, SURREY, CRO 1AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SURREY VAN CENTRE LIMITED are www.surreyvancentre.co.uk, and www.surrey-van-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Surrey Van Centre Limited is a Private Limited Company. The company registration number is 03081099. Surrey Van Centre Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Surrey Van Centre Limited is Kings Parade Lower Coombe Street South Croydon Surrey Cro 1aa. . ALLEN, Thomas Ernest is a Secretary of the company. ALLEN, Joseph Brian is a Director of the company. ALLEN, Thomas Ernest is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLEN, Thomas Ernest
Appointed Date: 18 July 1995
Director
ALLEN, Joseph Brian
Appointed Date: 18 July 1995
64 years old
Director
ALLEN, Thomas Ernest
Appointed Date: 18 July 1995
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Mr Thomas Ernest Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Brian Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY VAN CENTRE LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 102
14 Sep 2015
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 102
...
... and 51 more events
20 Dec 1995
Ad 18/07/95--------- £ si 98@1
08 Nov 1995
Ad 18/07/95--------- £ si 98@1=98 £ ic 2/100
11 Aug 1995
Accounting reference date notified as 31/07
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1995
Incorporation

SURREY VAN CENTRE LIMITED Charges

3 July 2013
Charge code 0308 1099 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 777 london road thornton heath surrey together with f/h…
21 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 783 london road thornton heath surrey. Fixed charge over…

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