Based in Cambridge in Cambridgeshire, Sureflap Ltd was setup in 2007, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Hallas, David Charles, Bank, Andrew Douglas, Hallas, David Charles, Thorne, Oliver George, Throop, Emily Dunn, Hess, Hilton.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANK, Andrew Douglas | 17 March 2010 | - | 1 |
| HALLAS, David Charles | 23 December 2019 | - | 1 |
| THORNE, Oliver George | 23 December 2019 | - | 1 |
| THROOP, Emily Dunn | 23 December 2019 | - | 1 |
| HESS, Hilton | 12 June 2015 | 23 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLAS, David Charles | 23 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 January 2020 | |
| PSC01 - N/A | 27 December 2019 | |
| AP01 - Appointment of director | 24 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| AP03 - Appointment of secretary | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| MR04 - N/A | 16 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| RESOLUTIONS - N/A | 24 June 2015 | |
| CC04 - Statement of companies objects | 24 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| AA01 - Change of accounting reference date | 17 June 2015 | |
| SH01 - Return of Allotment of shares | 17 January 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| CH03 - Change of particulars for secretary | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| AD01 - Change of registered office address | 09 November 2009 | |
| AR01 - Annual Return | 06 November 2009 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| RESOLUTIONS - N/A | 27 January 2009 | |
| 395 - Particulars of a mortgage or charge | 19 December 2008 | |
| AA - Annual Accounts | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
| 225 - Change of Accounting Reference Date | 23 October 2007 | |
| NEWINC - New incorporation documents | 15 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 08 March 2013 | Fully Satisfied |
N/A |
| Debenture | 14 April 2011 | Fully Satisfied |
N/A |
| Debenture | 01 December 2008 | Fully Satisfied |
N/A |
