SUMMIT PUBLISHING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 0PB

Company number 03102516
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 17 GREATCHESTERS, BANCROFT, MILTON KEYNES, MK13 0PB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 77 . The most likely internet sites of SUMMIT PUBLISHING LIMITED are www.summitpublishing.co.uk, and www.summit-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Milton Keynes Central Rail Station is 1.7 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5 miles; to Bow Brickhill Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Publishing Limited is a Private Limited Company. The company registration number is 03102516. Summit Publishing Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Summit Publishing Limited is 17 Greatchesters Bancroft Milton Keynes Mk13 0pb. . FINLEY DAY, Linda Denise is a Secretary of the company. FINLEY DAY, Linda Denise is a Director of the company. HALSEY, Noel William is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FINLEY DAY, Linda Denise
Appointed Date: 24 November 1995

Director
FINLEY DAY, Linda Denise
Appointed Date: 23 October 1995
75 years old

Director
HALSEY, Noel William
Appointed Date: 23 October 1995
78 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1995
Appointed Date: 15 September 1995

Nominee Director
HP DIRECTORS LIMITED
Resigned: 23 October 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Mr Noel William Halsey
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMIT PUBLISHING LIMITED Events

28 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 77

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 77

...
... and 51 more events
09 Nov 1995
New director appointed
09 Nov 1995
New director appointed
09 Nov 1995
Ad 23/10/95--------- £ si 71@1=71 £ ic 1/72
22 Sep 1995
Company name changed howper 164 LIMITED\certificate issued on 25/09/95
15 Sep 1995
Incorporation

SUMMIT PUBLISHING LIMITED Charges

23 November 1998
Debenture deed
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…