Company number 00581229
Status Active
Incorporation Date 29 March 1957
Company Type Private Limited Company
Address NEWTON BARN, PENYCAE, WREXHAM, LL14 1UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 15,000
. The most likely internet sites of MID SURREY FINANCE COMPANY LIMITED are www.midsurreyfinancecompany.co.uk, and www.mid-surrey-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Wrexham General Rail Station is 4.8 miles; to Cefn-y-Bedd Rail Station is 7 miles; to Caergwrle Rail Station is 7.5 miles; to Gobowen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Surrey Finance Company Limited is a Private Limited Company.
The company registration number is 00581229. Mid Surrey Finance Company Limited has been working since 29 March 1957.
The present status of the company is Active. The registered address of Mid Surrey Finance Company Limited is Newton Barn Penycae Wrexham Ll14 1ue. . GLYNN, Janet is a Secretary of the company. EVANS, Antony Kenneth is a Director of the company. EVANS, David Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Michael Evans
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
MID SURREY FINANCE COMPANY LIMITED Events
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to Newton Barn Penycae Wrexham LL14 1UE on 27 February 2015
...
... and 71 more events
12 May 1988
Secretary resigned;new secretary appointed
01 Oct 1986
Registered office changed on 01/10/86 from: 129 east st. Epsom surrey
01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1986
Accounts for a small company made up to 30 April 1986
31 March 1999
Commercial property security deed
Delivered: 9 April 1999
Status: Satisfied
on 11 July 2013
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 127 east street epsom surrey t/n SY348508…
17 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied
on 8 February 1996
Persons entitled: Midland Bank PLC
Description: F/H knows as 129 east street epsom surrey (lands &…
17 August 1988
Charge
Delivered: 24 August 1988
Status: Satisfied
on 8 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
12 February 1964
Debenture
Delivered: 29 February 1964
Status: Satisfied
on 8 June 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property present and future including…