SUMMERHOSE LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 0NB

Company number 03450227
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address HOWROYD DEPOT, HOWROYD LANE WHITLEY, DEWSBURY, WEST YORKSHIRE, WF12 0NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Elaine Ward as a director on 21 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SUMMERHOSE LIMITED are www.summerhose.co.uk, and www.summerhose.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. The distance to to Brockholes Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 10.1 miles; to Bradford Forster Square Rail Station is 10.5 miles; to Leeds Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerhose Limited is a Private Limited Company. The company registration number is 03450227. Summerhose Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Summerhose Limited is Howroyd Depot Howroyd Lane Whitley Dewsbury West Yorkshire Wf12 0nb. The company`s financial liabilities are £204.69k. It is £-28.27k against last year. The cash in hand is £1.3k. It is £-24.43k against last year. And the total assets are £434.09k, which is £18.56k against last year. WARD, Kevin is a Secretary of the company. WARD, Elaine is a Director of the company. WARD, Joseph Graham is a Director of the company. WARD, Kevin is a Director of the company. Secretary DOMAN, Jean Margaret has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary WARD, Cynthia has been resigned. Secretary WARD, Kevin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RICHARDSON, Elaine has been resigned. Director WARD, Elaine has been resigned. Director WARD, Kevin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


summerhose Key Finiance

LIABILITIES £204.69k
-13%
CASH £1.3k
-95%
TOTAL ASSETS £434.09k
+4%
All Financial Figures

Current Directors

Secretary
WARD, Kevin
Appointed Date: 08 May 2004
Director
WARD, Elaine
Appointed Date: 21 November 2016
62 years old
Director
WARD, Joseph Graham
Appointed Date: 26 November 1998
80 years old
Director
WARD, Kevin
Appointed Date: 13 September 2010
61 years old

Resigned Directors

Secretary
DOMAN, Jean Margaret
Resigned: 08 May 2004
Appointed Date: 01 March 2000
Secretary
RICHARDSON, Elaine
Resigned: 01 December 1999
Appointed Date: 03 November 1999
Secretary
WARD, Cynthia
Resigned: 22 January 1999
Appointed Date: 26 November 1998
Secretary
WARD, Kevin
Resigned: 03 November 1999
Appointed Date: 22 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 15 October 1997
Director
RICHARDSON, Elaine
Resigned: 01 December 1999
Appointed Date: 03 November 1999
62 years old
Director
WARD, Elaine
Resigned: 29 July 2016
Appointed Date: 13 September 2010
62 years old
Director
WARD, Kevin
Resigned: 14 August 2000
Appointed Date: 22 January 1999
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 November 1998
Appointed Date: 15 October 1997

Persons With Significant Control

Mr Kevin Ward
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHOSE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Appointment of Mrs Elaine Ward as a director on 21 November 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Aug 2016
Termination of appointment of Elaine Ward as a director on 29 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
03 Dec 1998
Registered office changed on 03/12/98 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 1998
Return made up to 15/10/98; full list of members
15 Oct 1997
Incorporation

SUMMERHOSE LIMITED Charges

16 April 2010
All assets debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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