Company number 03546570
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 106 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 5,000
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
GBP 5,000
. The most likely internet sites of SURREY FURNITURE LIMITED are www.surreyfurniture.co.uk, and www.surrey-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Furniture Limited is a Private Limited Company.
The company registration number is 03546570. Surrey Furniture Limited has been working since 15 April 1998.
The present status of the company is Active. The registered address of Surrey Furniture Limited is 106 High Road Byfleet West Byfleet Surrey Kt14 7qt. . RUSSELL, Paul Norman is a Secretary of the company. BUDGEN, Christopher Mark is a Director of the company. RUSSELL, Paul Norman is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director RUSSELL, Graham Reginald has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 16 April 1998
Appointed Date: 15 April 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 16 April 1998
Appointed Date: 15 April 1998
SURREY FURNITURE LIMITED Events
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
14 May 2015
Registered office address changed from The White House 19, Ash Street Ash Surrey GU12 6LD to 106 High Road Byfleet West Byfleet Surrey KT14 7QT on 14 May 2015
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
14 May 1998
New director appointed
14 May 1998
New secretary appointed;new director appointed
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
15 Apr 1998
Incorporation
16 January 2012
Legal charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 106 high road, byfleet, surrey.
20 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied
on 18 January 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…