SUMMERTIME LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 04745698
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address ARGENT HOUSE, 5, GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUMMERTIME LIMITED are www.summertime.co.uk, and www.summertime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summertime Limited is a Private Limited Company. The company registration number is 04745698. Summertime Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Summertime Limited is Argent House 5 Goldington Road Bedford Beds Mk40 3jy. . VIGOR, Nicholas Peter is a Secretary of the company. VIGOR, Nicholas Peter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director OLNEY, David Brian has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VIGOR, Nicholas Peter
Appointed Date: 08 May 2003
Director
VIGOR, Nicholas Peter
Appointed Date: 24 November 2009
76 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 May 2003
Appointed Date: 28 April 2003
Director
OLNEY, David Brian
Resigned: 31 March 2011
Appointed Date: 08 May 2003
86 years old
Director
BONUSWORTH LIMITED
Resigned: 08 May 2003
Appointed Date: 28 April 2003

SUMMERTIME LIMITED Events

15 Dec 2016
Satisfaction of charge 1 in full
15 Dec 2016
Satisfaction of charge 3 in full
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 402
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
10 Jun 2003
New secretary appointed
15 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003
Director resigned
13 May 2003
Secretary resigned
28 Apr 2003
Incorporation

SUMMERTIME LIMITED Charges

17 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied on 15 December 2016
Persons entitled: Nita Ann Williams Joseph Williams and Victoria Williams
Description: Land at little park farm station road ampthill bedfordshire…
13 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: Nettle barn little park farm station road ampthill…
20 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 15 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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