SURFACE TREATMENTS LIMITED
WOKING

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Company number 00783250
Status Active
Incorporation Date 4 December 1963
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr John Edwards Capps as a director on 7 April 2017; Appointment of Mr John Edwards Capps as a secretary on 7 April 2017; Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017. The most likely internet sites of SURFACE TREATMENTS LIMITED are www.surfacetreatments.co.uk, and www.surface-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Treatments Limited is a Private Limited Company. The company registration number is 00783250. Surface Treatments Limited has been working since 04 December 1963. The present status of the company is Active. The registered address of Surface Treatments Limited is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . CAPPS, John Edwards is a Secretary of the company. BRAY, Paul Andrew is a Director of the company. CAPPS, John Edwards is a Director of the company. CLARKE, Terence Joseph is a Director of the company. Secretary DARBY, Kim has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary RICHARDS, Roger Edward has been resigned. Director BROWN, Ronald Geoffrey has been resigned. Director CORDANI, John Louis has been resigned. Director DARBY, Kim has been resigned. Director GREEN, Graham John has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director LEWIS, Roger Andrew has been resigned. Director PHASEY, Lance John Passant has been resigned. Director RICHARDS, Roger Edward has been resigned. Director ROSE, Michael Leigh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPPS, John Edwards
Appointed Date: 07 April 2017
Director
BRAY, Paul Andrew
Appointed Date: 15 June 2012
56 years old
Director
CAPPS, John Edwards
Appointed Date: 07 April 2017
61 years old
Director
CLARKE, Terence Joseph
Appointed Date: 15 June 2012
68 years old

Resigned Directors

Secretary
DARBY, Kim
Resigned: 20 May 2002
Appointed Date: 12 February 1999
Secretary
LEWIS, Roger Andrew
Resigned: 12 February 1999
Secretary
RICHARDS, Roger Edward
Resigned: 07 April 2017
Appointed Date: 20 May 2002
Director
BROWN, Ronald Geoffrey
Resigned: 15 February 1997
85 years old
Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 06 March 2008
62 years old
Director
DARBY, Kim
Resigned: 11 June 2001
Appointed Date: 12 February 1999
63 years old
Director
GREEN, Graham John
Resigned: 01 October 1998
Appointed Date: 20 November 1996
79 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 06 September 2000
Appointed Date: 22 April 1997
70 years old
Director
LEWIS, Roger Andrew
Resigned: 12 February 1999
69 years old
Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 06 September 2000
75 years old
Director
RICHARDS, Roger Edward
Resigned: 07 April 2017
Appointed Date: 20 February 2002
67 years old
Director
ROSE, Michael Leigh
Resigned: 04 November 2002
Appointed Date: 11 June 2001
66 years old

SURFACE TREATMENTS LIMITED Events

13 Apr 2017
Appointment of Mr John Edwards Capps as a director on 7 April 2017
12 Apr 2017
Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
12 Apr 2017
Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017
12 Apr 2017
Termination of appointment of Roger Edward Richards as a director on 7 April 2017
10 Mar 2017
Registration of charge 007832500004, created on 28 February 2017
...
... and 124 more events
13 Aug 1987
Return made up to 05/05/87; full list of members
24 Oct 1986
Accounts made up to 31 December 1985
01 Sep 1986
Return made up to 05/05/86; full list of members
04 Dec 1963
Certificate of incorporation
04 Dec 1963
Incorporation

SURFACE TREATMENTS LIMITED Charges

28 February 2017
Charge code 0078 3250 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
13 April 2016
Charge code 0078 3250 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
3 November 2014
Charge code 0078 3250 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
3 November 2014
Charge code 0078 3250 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Citigroup Global Markets Inc. Nomura Corporate Funding Americas Llc Goldman Sachs Bank Usa Credit Suisse Ag
Description: Contains fixed charge…

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