SURTEES HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 5QT

Company number 00605850
Status Active
Incorporation Date 6 June 1958
Company Type Private Limited Company
Address THE COACH HOUSE, BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKSHIRE, RG40 5QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 700,000 ; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 700,000 . The most likely internet sites of SURTEES HOLDINGS LIMITED are www.surteesholdings.co.uk, and www.surtees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. The distance to to Blackwater Rail Station is 7.7 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 10 miles; to Farnborough North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surtees Holdings Limited is a Private Limited Company. The company registration number is 00605850. Surtees Holdings Limited has been working since 06 June 1958. The present status of the company is Active. The registered address of Surtees Holdings Limited is The Coach House Bill Hill Park Twyford Road Wokingham Berkshire Rg40 5qt. . RICHARDS, Alison Joanne is a Secretary of the company. RICHARDS, Simon Anthony is a Director of the company. Secretary DENNIS, John Edward has been resigned. Secretary KENNETT, Belinda Audrey has been resigned. Secretary RICHARDS, Simon Anthony has been resigned. Secretary SMITH, Charles has been resigned. Director BROWN, Peter Cairns has been resigned. Director HARDING, Raymond has been resigned. Director MELLING, Frederick Walter has been resigned. Director RUSSELL, John Grant has been resigned. Director SMITH, Charles has been resigned. Director TOMPKINS, Charles Harmon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Alison Joanne
Appointed Date: 04 January 2011
Director
RICHARDS, Simon Anthony

69 years old

Resigned Directors

Secretary
DENNIS, John Edward
Resigned: 18 February 2000
Appointed Date: 25 November 1999
Secretary
KENNETT, Belinda Audrey
Resigned: 26 October 2007
Appointed Date: 11 February 2000
Secretary
RICHARDS, Simon Anthony
Resigned: 04 January 2011
Appointed Date: 26 October 2007
Secretary
SMITH, Charles
Resigned: 26 November 1999
Director
BROWN, Peter Cairns
Resigned: 26 November 1997
Appointed Date: 14 April 1993
83 years old
Director
HARDING, Raymond
Resigned: 05 November 1992
Appointed Date: 16 September 1991
83 years old
Director
MELLING, Frederick Walter
Resigned: 30 June 1994
Appointed Date: 23 July 1991
78 years old
Director
RUSSELL, John Grant
Resigned: 01 February 2005
78 years old
Director
SMITH, Charles
Resigned: 26 November 1999
91 years old
Director
TOMPKINS, Charles Harmon
Resigned: 31 December 2010
Appointed Date: 16 September 1991
85 years old

SURTEES HOLDINGS LIMITED Events

16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 700,000
19 May 2016
Full accounts made up to 31 December 2015
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 700,000
28 Apr 2015
Full accounts made up to 31 December 2014
12 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 700,000
...
... and 115 more events
19 May 1987
Full accounts made up to 31 December 1986
19 May 1987
Return made up to 06/05/87; full list of members
05 Aug 1986
Particulars of mortgage/charge
03 Jul 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Return made up to 28/05/86; full list of members

SURTEES HOLDINGS LIMITED Charges

21 October 2002
Memorandum of charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Dr Hans Durrer
Description: 754,135 ordinary shares of £1 each of metro group limited…
25 June 2002
A deed of admission to an omnibus letter of set-off dated 17TH june 1998 and
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 June 1994
Single debenture
Delivered: 30 June 1994
Status: Satisfied on 23 October 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Memorandum of deposit
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: Sidebell Limited
Description: All shares including dividends as detailed in the reverse…
23 July 1986
Omnibus letter of set-off
Delivered: 5 August 1986
Status: Satisfied on 23 October 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 1984
Charge
Delivered: 18 February 1984
Status: Satisfied on 11 June 1994
Persons entitled: Financial & General Securities Limited
Description: Karatepi works and 70 kennel ride and 99 new road, ascot…
11 May 1982
Legal charge
Delivered: 28 May 1982
Status: Satisfied on 25 March 1993
Persons entitled: Chartered Trust Public Limited Company
Description: F/H property and land k/a karatepi house and works at 70…
5 May 1981
Charge
Delivered: 15 May 1981
Status: Satisfied on 25 March 1993
Persons entitled: Alton House Finance Limited
Description: Property being part of ordnance survey no 313, 316, 318…
30 September 1978
Legal charge
Delivered: 20 October 1978
Status: Satisfied on 25 March 1993
Persons entitled: Financial and General Securities Limited
Description: 100000 7 1/2% of cumulative redeemable second preference…
18 November 1975
Debenture
Delivered: 25 November 1975
Status: Satisfied on 25 March 1993
Persons entitled: Bremar Holdings LTD
Description: Fixed charge on land forming part of 317-335 bath road…
5 July 1967
Equitable charge
Delivered: 26 July 1967
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: Equitable assignment by way of irrevocable authority all…
9 March 1967
Equitable assignment by way of irrevocable authority
Delivered: 16 June 1967
Status: Satisfied on 11 June 1994
Persons entitled: Midland Bank PLC
Description: All and every the monies due to the company from the…
7 December 1964
Legal charge
Delivered: 23 December 1964
Status: Satisfied on 25 March 1993
Persons entitled: Shell - Mex Mb P LTD
Description: 3 pieces of land in christchurch road egham surrey and…
21 April 1964
Mortgage
Delivered: 27 April 1964
Status: Satisfied on 25 March 1993
Persons entitled: United Dominions Trust LTD
Description: 135, barnhill road, wembley, middx.
15 January 1964
Mortgage
Delivered: 5 February 1964
Status: Satisfied on 11 June 1994
Persons entitled: United Dominions Trust LTD
Description: 250000 ordinary shares of 2/- each in brayhead LTD.
15 January 1964
Mortgage
Delivered: 27 January 1964
Status: Satisfied on 25 March 1993
Persons entitled: United Dominions Trust Limited
Description: 186000 ordinary shares of 2/- each in brayhead LTD.
31 December 1963
Mortgage
Delivered: 17 January 1964
Status: Satisfied on 25 March 1993
Persons entitled: United Dominions Trust LTD
Description: 30000 shares in boon & porta limited 10 shares in boon &…
15 November 1963
Mortgage
Delivered: 19 November 1963
Status: Satisfied on 25 March 1993
Persons entitled: United Dominions Trust LTD
Description: Various shares in over hall garage LTD green garages…
17 October 1963
Mortgage
Delivered: 1 November 1963
Status: Satisfied on 25 March 1993
Persons entitled: United Dominions Trust LTD
Description: 19386/£1 shares in spikins (twickenham) LTD 300000 2/-…
16 September 1963
Mortgage
Delivered: 20 September 1963
Status: Satisfied on 25 March 1993
Persons entitled: United Dominions Trust LTD
Description: 209 balham high rd london sw 17 (see doc 21 for other…
2 August 1963
Legal charge
Delivered: 12 August 1963
Status: Satisfied on 11 June 1994
Persons entitled: Julian S Hodge and Company Limited
Description: 197 lower richmond rd 199 and 201 lower richmond rd…
8 February 1963
Mortgage
Delivered: 14 February 1963
Status: Satisfied on 25 March 1993
Persons entitled: Old Broad Street Securities LTD
Description: 199 & 201 lane richmond rd mortlake, surrey.
27 September 1962
Inst of charge
Delivered: 8 October 1962
Status: Satisfied on 25 March 1993
Persons entitled: Barclays Bank PLC
Description: 199 lower richmond road, mortlake, surrey title no sy…
27 September 1962
Inst of charge
Delivered: 8 October 1962
Status: Satisfied on 25 March 1993
Persons entitled: Barclays Bank PLC
Description: 201 land richmond road, mortlake, surrey title no sy 97559.
18 September 1962
Charge
Delivered: 21 September 1962
Status: Satisfied on 25 March 1993
Persons entitled: A R Sintus
Description: 197 lower richmond road, mortlake, surrey.
12 May 1961
Inst of charge
Delivered: 29 May 1961
Status: Satisfied on 25 March 1993
Persons entitled: Barclays Bank PLC
Description: 199 lower richmond rd, richmond, surrey.

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