SUMMER INFANT EUROPE LIMITED
HERTS BROWNAM LTD

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 04322137
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of William Mote as a director on 30 November 2016; Appointment of Mark Messner as a director on 30 November 2016; Termination of appointment of Robert Stebenne as a director on 30 November 2016. The most likely internet sites of SUMMER INFANT EUROPE LIMITED are www.summerinfanteurope.co.uk, and www.summer-infant-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Summer Infant Europe Limited is a Private Limited Company. The company registration number is 04322137. Summer Infant Europe Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Summer Infant Europe Limited is 271 High Street Berkhamsted Herts Hp4 1aa. . MESSNER, Mark is a Director of the company. MOTE, William is a Director of the company. Secretary HAREL, Rachelle Louise has been resigned. Secretary TROTT, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. Director BRAMSON, Carol has been resigned. Director HAREL, Rachelle Louise has been resigned. Director MACARI, Jason Patrick has been resigned. Director STEBENNE, Robert has been resigned. Director TROTT, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MESSNER, Mark
Appointed Date: 30 November 2016
59 years old
Director
MOTE, William
Appointed Date: 30 November 2016
56 years old

Resigned Directors

Secretary
HAREL, Rachelle Louise
Resigned: 01 November 2011
Appointed Date: 06 March 2007
Secretary
TROTT, Richard
Resigned: 30 January 2016
Appointed Date: 01 November 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2002
Appointed Date: 14 November 2001
Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 06 March 2007
Appointed Date: 02 January 2002
Director
BRAMSON, Carol
Resigned: 02 November 2015
Appointed Date: 01 February 2014
61 years old
Director
HAREL, Rachelle Louise
Resigned: 01 November 2011
Appointed Date: 04 September 2002
65 years old
Director
MACARI, Jason Patrick
Resigned: 31 January 2014
Appointed Date: 02 January 2002
63 years old
Director
STEBENNE, Robert
Resigned: 30 November 2016
Appointed Date: 02 November 2015
72 years old
Director
TROTT, Richard
Resigned: 30 January 2016
Appointed Date: 14 October 2011
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Summer Infant Inc Delaware Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMER INFANT EUROPE LIMITED Events

17 Jan 2017
Appointment of William Mote as a director on 30 November 2016
17 Jan 2017
Appointment of Mark Messner as a director on 30 November 2016
16 Jan 2017
Termination of appointment of Robert Stebenne as a director on 30 November 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Full accounts made up to 2 January 2016
...
... and 74 more events
09 Jan 2002
New secretary appointed
02 Jan 2002
Registered office changed on 02/01/02 from: 39A leicester road salford M7 4AS
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
14 Nov 2001
Incorporation

SUMMER INFANT EUROPE LIMITED Charges

21 April 2015
Charge code 0432 2137 0011
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
21 April 2015
Charge code 0432 2137 0010
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
20 November 2013
Charge code 0432 2137 0009
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Bank of America, N.A
Description: Contains fixed charge.
28 February 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Salus Capital Partners, Llc
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 28 February 2013
Persons entitled: Coface Receivables Finance Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Rent deposit deed
Delivered: 26 September 2007
Status: Satisfied on 28 February 2013
Persons entitled: Aspect Securities (Bushey) Limited
Description: The deposit of £8,122.25 and any accrued interest.
28 October 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 9 December 2009
Persons entitled: Bank of America N.A. the Secured Party
Description: Fixed charge all plant and machinery all intellectual…
12 April 2004
Charge of deposit
Delivered: 17 April 2004
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 February 2004
Charge of deposit
Delivered: 10 February 2004
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
6 June 2003
Rent deposit deed
Delivered: 26 June 2003
Status: Satisfied on 28 February 2013
Persons entitled: R. Miller Investments Limited
Description: The security deposit of £1,750.00.

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