SURFACE TRANSFORMS PLC

Administration

Company 03769702

Incorporated
13 May 1999
Jurisdiction
England & Wales

Nature of business

29320 Manufacture of other parts and accessories for motor vehicles 72190 Other research and experimental development on natural sciences and engineering

Registered office

Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

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Linked properties

Showing of 3

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (full)

Next due 30 Jun 2026 · Overdue

Confirmation statement

Last made up to 3 Jul 2025

Next due 17 Jul 2026 · Overdue

Previous names

  • AVONPATH LTD · until 11 Aug 1999

Registered charges

11 charges 4 outstanding

  • Lcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited

    Created 24 Jan 2024 · 037697020011

    Outstanding

  • Lcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited

    Created 8 Dec 2023 · 037697020010

    Outstanding

  • Lcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited

    Created 8 Dec 2023 · 037697020009

    Outstanding

  • Alliance Fund Managers Limited

    Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge.

    Created 9 Nov 2021 · 037697020008

    Outstanding

  • National Westminster Bank PLC

    Created 25 Oct 2021 · 037697020007

    Fully Satisfied

  • National Westminster Bank PLC

    Created 25 May 2017 · 037697020006

    Fully Satisfied

  • National Westminster Bank PLC

    Created 25 Oct 2016 · 037697020005

    Fully Satisfied

  • Group-14 LTD

    Created 28 Mar 2014 · 037697020004

    Fully Satisfied

  • Thincats Loan Syndicates Limited

    The plant machinery chattels or other equipment being cvi vacuum finance, the benefit of any guarantee warranty or other obligation in relation to the mortgaged chattels , all logbooks maintenance records, the benefit of agreements, copyrights patents trademarks and the benefit in and to all insurance. See image for full details.

    Created 18 Oct 2011

    Fully Satisfied

  • Thincats Loan Syndicates Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 18 Oct 2011

    Fully Satisfied

  • Spencer Industrial Estates Limited

    Lease over a sum of money (£5450.97). see the mortgage charge document for full details.

    Created 1 Feb 2007

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jonathan Charles Marston

    practitioner

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  • Michael John Magnay

    practitioner

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  • Joanna Bull

    practitioner

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Active directors

Current Companies House officers

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