SUMMERGRAND LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 04942918
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
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 forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUMMERGRAND LIMITED are www.summergrand.co.uk, and www.summergrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Summergrand Limited is a Private Limited Company. The company registration number is 04942918. Summergrand Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Summergrand Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . STANFORD, Jacqueline Irene is a Secretary of the company. FAIR, Jacqueline is a Director of the company. FAIR, Peter Robert is a Director of the company. STANFORD, Paul Francis William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANFORD, Jacqueline Irene
Appointed Date: 21 November 2003
Director
FAIR, Jacqueline
Appointed Date: 31 March 2006
80 years old
Director
FAIR, Peter Robert
Appointed Date: 02 March 2004
69 years old
Director
STANFORD, Paul Francis William
Appointed Date: 21 November 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 24 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Paul Francis William Stanford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crowndell Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMERGRAND LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
05 Mar 2004
New director appointed
05 Mar 2004
Registered office changed on 05/03/04 from: 1 mitchell lane bristol BS1 6BU
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
24 Oct 2003
Incorporation

SUMMERGRAND LIMITED Charges

5 October 2011
Guarantee & debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clancy's bar, station road and station approach, newquay…

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