R J SURMAN & SON LTD
R J SURMAN & SON LTD is an active private limited company, incorporated on 1 August 2008. The nature of the business is Mixed farming. The company's registered office is on Bellinger Close, Chippenham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. R J SURMAN & SON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06661713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 GREENWAYS BUSINESS PARK |
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Address Line 2 | BELLINGER CLOSE |
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Post Town | CHIPPENHAM |
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Country | ENGLAND |
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Postcode | SN15 1BN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
R J SURMAN & SON LTD
Directors
(The company's officers)
MRS CAROL SURMAN
(~60 year old English national)
MANOR FARM FRITWELL, BICESTER, OXON, OX27 7QT
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 01/08/2008
CHARLES PETER JOHN SURMAN
(~36 year old British national)
UPPER FARM MAIN STREET, POUNDON, BICESTER, OXON, OX27 9BB, ENGLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 01/08/2008
MR PETER JOHN SURMAN
(~67 year old English national)
MANOR FARM FRITWELL, BICESTER, OXON, OX27 7QT
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 01/08/2008
MRS CAROL SURMAN
(~60 year old English national)
MANOR FARM FRITWELL, BICESTER, OXON, OX27 7QT
- Current Secretary
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 01/08/2008
Shareholders
(Persons of Significant Control)
Mr Peter John Surman
(~67 year old English national)
Manor Farm, Fritwell, Bicester, Oxfordshire, OX27 7QT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Charles Peter John Surman
(~36 year old English national)
Upper Farm, Main Street, Poundon, Bicester, Oxon, OX27 9BB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R J SURMAN & SON LTD: Maps
Maps show the location of the postcode of the registered office, SN15 1BN.
Map of R J SURMAN & SON LTD at local scale
Map of R J SURMAN & SON LTD at district scale
More Companies in SN15 1BN
Other companies with registered offices in SN15 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)