SURREY HIRE AND SALES LIMITED

Dissolved

Company 05030482

Incorporated
30 Jan 2004
Jurisdiction
England & Wales

Nature of business

77320 Renting and leasing of construction and civil engineering machinery and equipment

Registered office

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 29 Feb 2024 (total exemption full)

Next due —

Confirmation statement

Last made up to 22 Jun 2024

Next due —

Previous names

  • SURREY HIRE AND SALES (UK) LIMITED · until 9 Mar 2004

Registered charges

4 charges 1 outstanding
  • Time Invoice Finance Limited

    I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.

    Created 24 Dec 2024 · 050304820005

    Outstanding
  • Lloyds Bank Commercial Finance Limited

    Created 25 Aug 2023 · 050304820004

    Fully Satisfied
  • National Westminster Bank PLC

    186/186A kingston road ewell surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Apr 2004

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 2 Apr 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Gary Paul Shankland

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Huw Powell

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LLEWELLIN, Roland James

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • WILLIAMS, Matthew James

    director · Age ~48

    Service address & appointment date unlock on paid plans.