SUMMERFIELD CONSTRUCTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0FE

Company number 01910502
Status Active
Incorporation Date 2 May 1985
Company Type Private Limited Company
Address 36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 200 . The most likely internet sites of SUMMERFIELD CONSTRUCTION LIMITED are www.summerfieldconstruction.co.uk, and www.summerfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Summerfield Construction Limited is a Private Limited Company. The company registration number is 01910502. Summerfield Construction Limited has been working since 02 May 1985. The present status of the company is Active. The registered address of Summerfield Construction Limited is 36 Craigwell Road Prestwich Manchester Lancashire M25 0fe. . SHAFFER, Geoffrey is a Secretary of the company. ELLIOTT, Robert Alan is a Director of the company. HADFIELD, John Christopher is a Director of the company. HULBERT, John Charles Griffith is a Director of the company. Director CLARKE, John has been resigned. Director CLARKE, Peter has been resigned. Director DAVIES, William Maldwyn has been resigned. Director ROSTRON, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAFFER, Geoffrey
Director
ELLIOTT, Robert Alan
Appointed Date: 22 December 2005
85 years old
Director
HADFIELD, John Christopher
Appointed Date: 22 December 2005
78 years old
Director
HULBERT, John Charles Griffith
Appointed Date: 22 December 2005
81 years old

Resigned Directors

Director
CLARKE, John
Resigned: 22 December 2005
Appointed Date: 14 October 1993
73 years old
Director
CLARKE, Peter
Resigned: 22 December 2005
Appointed Date: 14 October 1993
76 years old
Director
DAVIES, William Maldwyn
Resigned: 14 October 1993
81 years old
Director
ROSTRON, Peter
Resigned: 29 October 1993
90 years old

Persons With Significant Control

Mr Robert Alan Elliott
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Christopher Hadfield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Charles Griffith Hulbert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SUMMERFIELD CONSTRUCTION LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 200
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
...
... and 78 more events
08 Jan 1987
Full accounts made up to 31 January 1986
02 Aug 1986
Registered office changed on 02/08/86 from: north west house bank parade burnley lancashire
18 Jul 1986
Return made up to 10/07/86; full list of members
19 Jun 1985
Company name changed\certificate issued on 19/06/85
02 May 1985
Certificate of incorporation

SUMMERFIELD CONSTRUCTION LIMITED Charges

18 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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