SUMMERLEIGH LIMITED
SUMMERLEIGH PROPERTY LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03045225
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Carol Susan Goode on 5 August 2016; Director's details changed for Terence John Goode on 5 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUMMERLEIGH LIMITED are www.summerleigh.co.uk, and www.summerleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Summerleigh Limited is a Private Limited Company. The company registration number is 03045225. Summerleigh Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Summerleigh Limited is 42 Lytton Road Barnet En5 5by. . GOODE, Carol Susan is a Secretary of the company. GOODE, Carol Susan is a Director of the company. GOODE, Terence John is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director ATTERBURY, Jennifer Dawn has been resigned. Director ATTERBURY, Peter Charles has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODE, Carol Susan
Appointed Date: 26 April 1995

Director
GOODE, Carol Susan
Appointed Date: 26 April 1995
81 years old

Director
GOODE, Terence John
Appointed Date: 26 April 1995
80 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 26 April 1995
Appointed Date: 12 April 1995

Director
ATTERBURY, Jennifer Dawn
Resigned: 12 May 2015
Appointed Date: 11 February 1996
79 years old

Director
ATTERBURY, Peter Charles
Resigned: 12 May 2015
Appointed Date: 11 February 1996
79 years old

Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 26 April 1995
Appointed Date: 12 April 1995
76 years old

SUMMERLEIGH LIMITED Events

12 Aug 2016
Director's details changed for Carol Susan Goode on 5 August 2016
12 Aug 2016
Director's details changed for Terence John Goode on 5 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 262,315

07 Sep 2015
Satisfaction of charge 11 in full
...
... and 110 more events
09 May 1995
Secretary resigned
28 Apr 1995
Ad 26/04/95--------- £ si 1@1=1 £ ic 2/3
28 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

28 Apr 1995
£ nc 100/100000 02/04/95
12 Apr 1995
Incorporation

SUMMERLEIGH LIMITED Charges

23 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 11 August 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at pond farm wood end little horwood…
9 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 7 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 66 high street winslow. With the benefit of all rights…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Satisfied on 7 September 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property at 10 high street winslow MK18 3HF. With…
20 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 11 August 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Satisfied on 7 September 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 10/10A high street winslow bucks. With the…
12 December 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 11 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Legal mortgage
Delivered: 12 February 2000
Status: Satisfied on 17 November 2001
Persons entitled: Hsbc Bank PLC
Description: The property at the methodist chapel westbrook end newton…
6 September 1999
Legal mortgage
Delivered: 11 September 1999
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: Property k/a 45 westbrook end newton longville milton…
1 July 1999
Legal mortgage
Delivered: 3 July 1999
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: Sandpit hill tingewick near buckingham. With the benefit of…
30 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: Land to the rear of green view shenley brook end milton…
14 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: The property at 8 hylle close windsor berkshire. With the…
11 August 1997
Legal mortgage
Delivered: 16 August 1997
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: Property at 16 adelaide square windsor berkshire t/n…
10 March 1997
Fixed and floating charge
Delivered: 18 March 1997
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: Pine grove bakery bedford road aspley guise new bedford…
15 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank PLC
Description: 126 vale road windsor berkshire with the benefit of all…