L. & S.J. SUMMERS LTD
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1FZ

Company number 04627337
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address WHITLEY WAY, ASHBOURNE INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1FZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 January 2017 with updates; Director's details changed for Mrs Susan Elaine Summers on 20 January 2017. The most likely internet sites of L. & S.J. SUMMERS LTD are www.lsjsummers.co.uk, and www.l-s-j-summers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. L S J Summers Ltd is a Private Limited Company. The company registration number is 04627337. L S J Summers Ltd has been working since 02 January 2003. The present status of the company is Active. The registered address of L S J Summers Ltd is Whitley Way Ashbourne Industrial Estate Ashbourne Derbyshire De6 1fz. . SUMMERS, Beth is a Secretary of the company. SUMMERS, Beth is a Director of the company. SUMMERS, Susan Elaine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUMMERS, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SUMMERS, Beth
Appointed Date: 02 January 2003

Director
SUMMERS, Beth
Appointed Date: 02 January 2003
93 years old

Director
SUMMERS, Susan Elaine
Appointed Date: 06 February 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Director
SUMMERS, Stephen John
Resigned: 12 November 2015
Appointed Date: 02 January 2003
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mrs Beth Summers
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elaine Summers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L. & S.J. SUMMERS LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Jan 2017
Director's details changed for Mrs Susan Elaine Summers on 20 January 2017
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000

...
... and 33 more events
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
02 Jan 2003
Incorporation

L. & S.J. SUMMERS LTD Charges

29 January 2010
Fixed & floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…