Company number 02094242
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address CLOVER NOOK ROAD, CLOVER NOOK INDUSTRIAL ESTATE, SOMERCOTES, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUMMIT EQUIPMENT SUPPLIES LIMITED are www.summitequipmentsupplies.co.uk, and www.summit-equipment-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Equipment Supplies Limited is a Private Limited Company.
The company registration number is 02094242. Summit Equipment Supplies Limited has been working since 28 January 1987.
The present status of the company is Active. The registered address of Summit Equipment Supplies Limited is Clover Nook Road Clover Nook Industrial Estate Somercotes Derbyshire De55 4rf. . PARKINSON, Allan John is a Director of the company. PARKINSON, Harold Henry is a Director of the company. Secretary PARKINSON, Harold Henry has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan John Parkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SUMMIT EQUIPMENT SUPPLIES LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
16 Sep 1987
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
16 Sep 1987
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
27 Aug 1987
Company name changed westfield (fifty-nine) LIMITED\certificate issued on 28/08/87
28 Jan 1987
Certificate of Incorporation
28 Jan 1987
Incorporation
24 January 2003
Legal mortgage
Delivered: 27 January 2003
Status: Satisfied
on 23 June 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the north side of clover nook…
21 June 2002
Fixed charge on purchased debts which fail to vest
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 September 2000
Debenture
Delivered: 22 September 2000
Status: Satisfied
on 23 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1991
Fixed and floating charge
Delivered: 11 December 1991
Status: Satisfied
on 14 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over and goodwill, bookdebts and…
28 January 1991
Fixed and floating charge
Delivered: 29 January 1991
Status: Satisfied
on 14 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…