SUMNER'S LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 02743558
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SUMNER'S LIMITED are www.sumners.co.uk, and www.sumner-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumner S Limited is a Private Limited Company. The company registration number is 02743558. Sumner S Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Sumner S Limited is 9 Perseverance Works Kingsland Road London E2 8dd. . HALL, Elizabeth Ann is a Secretary of the company. KIMEZE-MPANGA, Jolly, Director is a Director of the company. Secretary FOX-ANDREWS, Rosemary Anne has been resigned. Secretary HALL, Elizabeth Ann has been resigned. Secretary JENKS, Anthony Michael has been resigned. Secretary KIMEZE-MPANGA, Jolly, Director has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Elizabeth Ann has been resigned. Director JENKS, Anthony Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HALL, Elizabeth Ann
Appointed Date: 31 August 1999

Director
KIMEZE-MPANGA, Jolly, Director
Appointed Date: 20 May 1999
77 years old

Resigned Directors

Secretary
FOX-ANDREWS, Rosemary Anne
Resigned: 16 May 1996
Appointed Date: 28 August 1992

Secretary
HALL, Elizabeth Ann
Resigned: 14 January 1997
Appointed Date: 20 May 1996

Secretary
JENKS, Anthony Michael
Resigned: 16 May 1996
Appointed Date: 04 January 1995

Secretary
KIMEZE-MPANGA, Jolly, Director
Resigned: 26 May 1999
Appointed Date: 14 January 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Director
HALL, Elizabeth Ann
Resigned: 25 May 1999
Appointed Date: 20 May 1996
72 years old

Director
JENKS, Anthony Michael
Resigned: 20 July 1996
Appointed Date: 28 August 1992
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Director Jolly Kimeze-Mpanga Bsc (Hons)
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMNER'S LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

11 Nov 2015
Register(s) moved to registered inspection location C/O Jollykimeze-Mpanga 26 Birkbeck Avenue London W3 6HX
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 66 more events
22 Oct 1993
Return made up to 28/08/93; full list of members

28 Apr 1993
Accounting reference date notified as 31/12

30 Sep 1992
Director resigned;new director appointed

30 Sep 1992
Secretary resigned;new secretary appointed

28 Aug 1992
Incorporation

SUMNER'S LIMITED Charges

10 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 17 January 1997
Persons entitled: Anthony Jenks
Description: Fixed and floating charges over the undertaking and all…