SUMMERBAY ESTATES LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8JL

Company number 03750027
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 37 LINTHURST ROAD, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of SUMMERBAY ESTATES LIMITED are www.summerbayestates.co.uk, and www.summerbay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Summerbay Estates Limited is a Private Limited Company. The company registration number is 03750027. Summerbay Estates Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Summerbay Estates Limited is 37 Linthurst Road Barnt Green Birmingham West Midlands B45 8jl. . COX, Astrid Jeanne is a Secretary of the company. COX, Paul Nigel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


summerbay estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COX, Astrid Jeanne
Appointed Date: 01 June 1999
Director
COX, Paul Nigel
Appointed Date: 01 June 1999
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 June 1999
Appointed Date: 09 April 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 June 1999
Appointed Date: 09 April 1999
71 years old

Persons With Significant Control

Mrs Astrid Jeanne Cox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SUMMERBAY ESTATES LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 36 more events
16 Jun 1999
Director resigned
16 Jun 1999
New secretary appointed
16 Jun 1999
New director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Apr 1999
Incorporation

SUMMERBAY ESTATES LIMITED Charges

9 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 15 March 2001
Persons entitled: Barclays Bank PLC
Description: Forge cottage forest lane hanbury worcester.
13 September 1999
Debenture
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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