SURTHURST LIMITED

First Floor, Bristol, BS1 5NF 7 Park Street
StatusACTIVE
Company No.00889622
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Oct 1966
Years53 years, 11 months, 19 days


SUMMARY

SURTHURST LIMITED is an active private limited company with number 00889622. It was incorporated 53 years, 11 months, 19 days ago, on 13 October 1966. The company address is First Floor, Bristol, BS1 5NF 7 Park Street, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SURTHURST LIMITED is 'Non-trading company ' (74990). The accounting category is '', last accounts made up to 30 March 2018 next accounts are due by 30 December 2019.

OVERVIEW


Accounts
Reference Day30 March
Next due date30 Dec 2019
Last made up30 Mar 2018
Category
Returns Due Date20 Oct 2016
Returns Last Date22 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges25
Outstanding25
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BREACH, Joan
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BREACH, Joan
Director
ACTIVE
Assigned on 30 Apr 1992
Current time on role 28 years, 5 months, 1 days

BREACH, Peter John Freeman
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BREACH, Douglas Andrew
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1992
Time on role 28 years, 0 months, 28 days

SPRACKMAN, Andrew William
Director
RESIGNED
Assigned on 30 Apr 1992
Resigned on 28 Jan 2011
Time on role 18 years, 8 months, 28 days

CHARGES


25 charges registered
25 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 21 Jun 2001
Delivered on 22 Jun 2001
Status Outstanding

Persons Entitled
Nationwide Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land known as 4,6 and 8 canford lane,westbury on tyrm,bristol; AV186466. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.


Transactions

View PDF


Legal mortgage


Created on 27 May 1993
Delivered on 14 Jun 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the partnership of principality properties group to the chargee on any account whatsoever

Short Particulars
F/H property at units 4 5 & 6 rhymney river bridge road cardiff south glamorgan and the proceeds of sale thereof title no. WA48021 by way of assignment the goodwill of the business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 27 May 1993
Delivered on 14 Jun 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the partnership of principality properties group to the chargee on any account whatsoever

Short Particulars
F/H property k/a 36 boutport street barnstaple devon and the proceeds of sale thereof by way of assignment the goodwill of the business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 24 Feb 1993
Delivered on 02 Mar 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings management limited to the chargee on any account whatsoever

Short Particulars
F/H property k/a 36 boutport street barnstaple and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 24 Feb 1993
Delivered on 02 Mar 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings management limited to the chargee on any account whatsoever

Short Particulars
Units 4, 5, and 6 rhymney river bridge road cardiff south glamorgan t/n WA48021 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 10 Aug 1992
Delivered on 26 Aug 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
F/H property k/a linton brook farm bringsty bromyard in the county of hereford and worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 10 Aug 1992
Delivered on 26 Aug 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
4 6 and 8 canford lane westbury on trym avon t/n AV186466 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 10 Aug 1992
Delivered on 26 Aug 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
1 to 10 the parade shirehampton avon t/n AV186482 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992


Created on 13 Feb 1992
Delivered on 26 Feb 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
73,Princess road leicester title no.LT10422 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992


Created on 13 Feb 1992
Delivered on 26 Feb 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
67,69,71 princess road leicester title no. Lt 55574 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992


Created on 13 Feb 1992
Delivered on 26 Feb 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
75,Princess road leicester title no.LT16031 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage made between the company (1) and the chargee (2) the said company charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992


Created on 13 Feb 1992
Delivered on 26 Feb 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever

Short Particulars
96/98,Regent road leicester title no.LT57588 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
67,69,71, princess road leicester title no lt 55574 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Units 4,5,6 rhymney river bridge road cardiff, south glamorgan title no wa 48021 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
90/98 regent road, leicester, leiccestershire title no lt 57588 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
75, princess road, leicester leicestershire, and/or the proceeds of sale thereoftitle no lt 16031. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
73, princess road licester, leicestershire title no lt 10422. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
4, 6 and 8 canford lane westbury-on-trym, avon title no av 186466 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 03 Jan 1990
Delivered on 10 Jan 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 to 10 the parade shirehampton avon title no av 186482 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 16 Nov 1989
Delivered on 05 Dec 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from principality holdings limited to the chargee on any account whatsoever.

Short Particulars
F/H property k/a linton brook farm, bringsty, bromyard hereford and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 07 Jun 1985
Delivered on 21 Jun 1985
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All moneys due or to become due from the company on a loan account no. 03-53896343 to the chargee not exceeding £850,000 supplemental to a surrender and agreement dated 29 october 1984 and on agreement for under lease dated 7 june 1985

Short Particulars
An assignment of all the companys benefits of the surrender and agreement and the agreement for under lease including compensation and insurance monies (see doc M33 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 07 Jun 1985
Delivered on 21 Jun 1985
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All moneys due or to become due from J.T. development limited on a loan account no 03-00772410 to the chargee not exceeding £850,000 supplemental to a surrender and agreement dated 29/10/84 and an agreement for under lease dated 7 june 1985

Short Particulars
An assignment of all the companys benefits of the surrender and agreement and the agreement for under lease including compensation and insurance monies arising there from (see doc M32 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 07 Jun 1985
Delivered on 08 Jun 1985
Status Outstanding

Persons Entitled
J. T. Development Limited.

Amount Secured
£90,858.37 and all other moneys due or to become due from the company to the chargee under the terms of an agreement dated 7/6/85.

Short Particulars
All the interest of the company under an agreement for lease dated 29/10/84 (see doc M31 for details).


Transactions



Memo of deposit


Created on 10 Jul 1970
Delivered on 13 Jul 1970
Status Outstanding

Persons Entitled
Sun Alliance & London Assurance Co.

Amount Secured
For securing £187,400 and further advances not exceeding £700,000 in the aggregate there with

Short Particulars
Land & premises at temple gate, bristol.


Transactions



Memo of deposit


Created on 05 Apr 1967
Delivered on 18 Apr 1967
Status Outstanding

Persons Entitled
Alliance Assurance Co LTD

Amount Secured
£79000

Short Particulars
Land & premises at temple gate, bristol.


Transactions

OTHER COMPANIES


DARYL GROUP LIMITED
23 Grand Parade, , BN2 9QB Brighton

Number:03828430
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
WALLIER TRADERS LIMITED
Kemp House, London, EC1V 2NX 160 City Road

Number:10903599
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
CREATON GROUP LIMITED
Peterbridge House 3 The Lakes, Northamptonshire, NN4 7HB Northampton

Number:11113149
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

DR PL SERVICES LIMITED
3 Commodore Street, Whitehaven, CA28 6DD Bransty

Number:11159308
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
DLM LEGAL LIMITED
7a Hillgate, Morpeth, NE61 1XX

Number:11689360
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED