SUMMERHOUSE LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7DP

Company number 04518068
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address PICKERING HOUSE, EASTGATE SQUARE, PICKERING, NORTH YORKSHIRE, YO18 7DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of SUMMERHOUSE LIMITED are www.summerhouse.co.uk, and www.summerhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Summerhouse Limited is a Private Limited Company. The company registration number is 04518068. Summerhouse Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Summerhouse Limited is Pickering House Eastgate Square Pickering North Yorkshire Yo18 7dp. . HOLLINS, Michael Donald is a Director of the company. ORR, Alison Fiona Mackenzie is a Director of the company. Secretary ASQUITH, Jonathan has been resigned. Secretary DARBY, Belinda has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary A & A COMMERCIAL LIMITED has been resigned. Director BARKER, Jacqueline Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOLLINS, Michael Donald
Appointed Date: 11 August 2008
63 years old
Director
ORR, Alison Fiona Mackenzie
Appointed Date: 11 June 2009
60 years old

Resigned Directors

Secretary
ASQUITH, Jonathan
Resigned: 28 September 2007
Appointed Date: 08 March 2006
Secretary
DARBY, Belinda
Resigned: 08 March 2006
Appointed Date: 29 August 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 August 2002
Appointed Date: 23 August 2002
Secretary
A & A COMMERCIAL LIMITED
Resigned: 09 September 2008
Appointed Date: 28 September 2007
Director
BARKER, Jacqueline Elizabeth
Resigned: 11 June 2009
Appointed Date: 29 August 2002
69 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 August 2002
Appointed Date: 23 August 2002
71 years old

Persons With Significant Control

Mr Michael Hollins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Fiona Mackenzie Orr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHOUSE LIMITED Events

07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 43 more events
27 Sep 2002
Director resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
27 Sep 2002
Registered office changed on 27/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Aug 2002
Incorporation

SUMMERHOUSE LIMITED Charges

21 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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