SUMMERFIELD SERVICES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3YE

Company number 03868194
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address C/O WESTDALE ASSOCIATES LTD, 44 DALE LEE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of SUMMERFIELD SERVICES LIMITED are www.summerfieldservices.co.uk, and www.summerfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Summerfield Services Limited is a Private Limited Company. The company registration number is 03868194. Summerfield Services Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Summerfield Services Limited is C O Westdale Associates Ltd 44 Dale Lee Westhoughton Bolton Lancashire Bl5 3ye. . PRIEST, Elaine is a Secretary of the company. PRIEST, Elaine is a Director of the company. PRIEST, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIEST, Elaine
Appointed Date: 29 October 1999
Director
PRIEST, Elaine
Appointed Date: 29 October 1999
70 years old
Director
PRIEST, Martin
Appointed Date: 29 October 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mrs Elaine Priest
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Priest
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERFIELD SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 58 more events
12 Nov 1999
New director appointed
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
29 Oct 1999
Incorporation

SUMMERFIELD SERVICES LIMITED Charges

28 June 2013
Charge code 0386 8194 0013
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 springfield road, blackpool, lancashire…
29 November 2012
Mortgage deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 byron grove, atherton, manchester t/no GM977451…
29 November 2012
Mortgage deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 ulverston close, blackburn, lancashire t/no LAN3096…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 grafton coourt darwen lancashire.
31 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 55 full view blackburn lancashire.
7 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 highfield road darwen lancashire.
17 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 113 bishop road chell heath stoke on trent.
15 January 2003
Legal charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 lindifarne avenue,blackburn BB2 3EH.
9 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 cormie close springbank park cheu heath stoke on trent…
17 May 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 106 everest road atherton manchester M29 O00 and the rental…
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 103 everest road atherton manchester M46 9NT.
7 June 2001
Legal charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 91 everest road atherton manchester.
7 June 2001
Legal charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 68 ladypit lane leeds.

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