Company number 03159998
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 26 SPRINGFIELD WAY, ANLABY, HULL, NORTH HUMBERSIDE, HU10 6RJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Lee Newton as a director on 26 March 2017; Secretary's details changed for Mr Stephen Paul Waite on 15 March 2017; Director's details changed for Mr Kenneth Samuel Bean on 15 March 2017. The most likely internet sites of SUMMERBRIDGE DOORS LTD are www.summerbridgedoors.co.uk, and www.summerbridge-doors.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-nine years and ten months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Ferriby Rail Station is 4 miles; to Barton-on-Humber Rail Station is 4.2 miles; to Beverley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerbridge Doors Ltd is a Private Limited Company.
The company registration number is 03159998. Summerbridge Doors Ltd has been working since 15 February 1996.
The present status of the company is Active. The registered address of Summerbridge Doors Ltd is 26 Springfield Way Anlaby Hull North Humberside Hu10 6rj. The company`s financial liabilities are £56.44k. It is £-99.8k against last year. And the total assets are £2963.2k, which is £-12.86k against last year. WAITE, Stephen Paul is a Secretary of the company. BEAN, Christopher David is a Director of the company. BEAN, Kenneth Samuel is a Director of the company. Secretary BEAN, Christine has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GRAVIL, Stephen James has been resigned. Director ANDREW, Neil has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director NEWTON, Lee has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
summerbridge doors Key Finiance
LIABILITIES
£56.44k
-64%
CASH
n/a
TOTAL ASSETS
£2963.2k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
ANDREW, Neil
Resigned: 28 June 2010
Appointed Date: 20 February 1996
74 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
NEWTON, Lee
Resigned: 26 March 2017
Appointed Date: 30 July 2008
54 years old
Persons With Significant Control
Mr Kenneth Samuel Bean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERBRIDGE DOORS LTD Events
12 Apr 2017
Termination of appointment of Lee Newton as a director on 26 March 2017
27 Mar 2017
Secretary's details changed for Mr Stephen Paul Waite on 15 March 2017
27 Mar 2017
Director's details changed for Mr Kenneth Samuel Bean on 15 March 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Mar 2016
Accounts for a medium company made up to 31 July 2015
...
... and 86 more events
28 Feb 1996
New secretary appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 47/49 green lane northwood middlesex HA6 3AE
23 Feb 1996
Secretary resigned
23 Feb 1996
Director resigned
15 Feb 1996
Incorporation
20 November 2015
Charge code 0315 9998 0010
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 springfield way, anlaby, HU10 6RJ (title number:…
28 October 2015
Charge code 0315 9998 0009
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 September 2015
Charge code 0315 9998 0008
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0315 9998 0007
Delivered: 4 December 2014
Status: Satisfied
on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 July 2014
Charge code 0315 9998 0006
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 springfield way anlaby hull…
9 April 2014
Charge code 0315 9998 0005
Delivered: 14 April 2014
Status: Satisfied
on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied
on 22 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of springfield way…
27 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied
on 22 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Satisfied
on 17 March 2006
Persons entitled: Yorkshire Bank PLC
Description: Unit 26 spring field way anlaby hull. Assigns the goodwill…
2 August 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied
on 20 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…