Company number 07274656
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address CAROLINE HOUSE, PROVIDENCE PLACE, SKIPTON, NORTH YORKSHIRE, ENGLAND, BD23 1FB
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 thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of SUMMERSGILL VENTURES LIMITED are www.summersgillventures.co.uk, and www.summersgill-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summersgill Ventures Limited is a Private Limited Company.
The company registration number is 07274656. Summersgill Ventures Limited has been working since 07 June 2010.
The present status of the company is Active. The registered address of Summersgill Ventures Limited is Caroline House Providence Place Skipton North Yorkshire England Bd23 1fb. . HOBSON, Amanda Jane is a Director of the company. TAYLOR, Guy Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Guy Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Hobson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERSGILL VENTURES LIMITED Events
26 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
04 Mar 2016
Registration of charge 072746560010, created on 3 March 2016
05 Dec 2015
Registration of charge 072746560009, created on 3 December 2015
...
... and 23 more events
14 Jun 2012
Director's details changed for Mr Guy Alexander Taylor on 1 January 2012
08 May 2012
Registered office address changed from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 8 May 2012
08 May 2012
Total exemption small company accounts made up to 30 June 2011
21 Jun 2011
Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 March 2016
Charge code 0727 4656 0010
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 December 2015
Charge code 0727 4656 0009
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property k/a flat 3.08 providence quarter…
21 August 2015
Charge code 0727 4656 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 roslyn grove haworth keighley t/no.YY31802…
30 June 2014
Charge code 0727 4656 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 nora street barrowford nelson t/no LA694563…
30 June 2014
Charge code 0727 4656 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 stone street hawarth keighley t/no WYK11303…
30 June 2014
Charge code 0727 4656 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 garnett street barrowford t/no LA545021…
30 June 2014
Charge code 0727 4656 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 cloughgate oakworth keighley t/no YY8311…
30 June 2014
Charge code 0727 4656 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 moorview grove long lee keiley west yorkshire t/n…
30 June 2014
Charge code 0727 4656 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 victoria road haworth keighley west yorkshire t/n…
30 June 2014
Charge code 0727 4656 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 russell street skipton t/n NYK81890…