SUMMIT FINANCIAL HOLDINGS PLC
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 03908184
Status Active
Incorporation Date 17 January 2000
Company Type Public Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 3XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 80,182 . The most likely internet sites of SUMMIT FINANCIAL HOLDINGS PLC are www.summitfinancialholdings.co.uk, and www.summit-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Summit Financial Holdings Plc is a Public Limited Company. The company registration number is 03908184. Summit Financial Holdings Plc has been working since 17 January 2000. The present status of the company is Active. The registered address of Summit Financial Holdings Plc is John Ormond House 899 Silbury Boulevard Central Milton Keynes Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. DUGDALE, Michael Ian is a Director of the company. INGMAN, Simon Paul is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary CHEAL, Gillian has been resigned. Secretary MCCLURE, James Gordon has been resigned. Secretary RUST, Marilyn Vivien Ann has been resigned. Secretary SANDERS, Simon Barry has been resigned. Secretary TAYLOR, Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ADCOCK, Philip Bernard has been resigned. Director BARBER, John Philip, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONLAN, Philip Anthony has been resigned. Director JONES, David Stanley Brennan has been resigned. Director MARRIOTT, Phillip Roland has been resigned. Director MCCLURE, James Gordon has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director PARKER, Michael Anthony has been resigned. Director ROCK, Peter has been resigned. Director STEAD, George Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
DUGDALE, Michael Ian
Appointed Date: 30 June 2014
63 years old
Director
INGMAN, Simon Paul
Appointed Date: 31 July 2002
64 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 15 August 2006
Secretary
CHEAL, Gillian
Resigned: 01 August 2006
Appointed Date: 01 April 2004
Secretary
MCCLURE, James Gordon
Resigned: 01 March 2000
Appointed Date: 17 January 2000
Secretary
RUST, Marilyn Vivien Ann
Resigned: 12 October 2001
Appointed Date: 01 March 2000
Secretary
SANDERS, Simon Barry
Resigned: 28 February 2003
Appointed Date: 31 July 2002
Secretary
TAYLOR, Alan
Resigned: 31 March 2004
Appointed Date: 01 March 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 31 July 2002
Appointed Date: 12 October 2001
Director
ADCOCK, Philip Bernard
Resigned: 13 July 2001
Appointed Date: 01 May 2001
68 years old
Director
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 01 January 2007
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
35 years old
Director
DONLAN, Philip Anthony
Resigned: 31 July 2002
Appointed Date: 01 March 2000
61 years old
Director
JONES, David Stanley Brennan
Resigned: 31 January 2004
Appointed Date: 17 January 2000
61 years old
Director
MARRIOTT, Phillip Roland
Resigned: 31 July 2002
Appointed Date: 17 January 2000
63 years old
Director
MCCLURE, James Gordon
Resigned: 05 June 2002
Appointed Date: 01 March 2000
77 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 31 January 2004
62 years old
Director
PARKER, Michael Anthony
Resigned: 31 July 2002
Appointed Date: 17 January 2000
68 years old
Director
ROCK, Peter
Resigned: 31 July 2002
Appointed Date: 04 April 2001
69 years old
Director
STEAD, George Robert
Resigned: 31 July 2002
Appointed Date: 02 November 2000
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Berkeley Morgan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT FINANCIAL HOLDINGS PLC Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 80,182
22 Jul 2015
Director's details changed for Simon Paul Ingman on 20 July 2015
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
17 Jan 2000
Incorporation

SUMMIT FINANCIAL HOLDINGS PLC Charges

30 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Rent deposit deed
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Peel Investment (North) Limited
Description: The deposit of £11,875.

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