SUMMERLIN ENGINEERING LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 7SN
Company number 02864635
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address CANNING ROAD INDUSTRIAL ESTATE, SOUTHPORT, MERSEYSIDE, PR9 7SN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUMMERLIN ENGINEERING LIMITED are www.summerlinengineering.co.uk, and www.summerlin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Summerlin Engineering Limited is a Private Limited Company. The company registration number is 02864635. Summerlin Engineering Limited has been working since 21 October 1993. The present status of the company is Active. The registered address of Summerlin Engineering Limited is Canning Road Industrial Estate Southport Merseyside Pr9 7sn. . FERGUSON, Vincent Paul is a Director of the company. Secretary SUMMERLIN, Doreen Mary has been resigned. Secretary SUMMERLIN, George Robert has been resigned. Secretary WRIGHT, Hilary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SUMMERLIN, David Stephen has been resigned. Director SUMMERLIN, Doreen Mary has been resigned. Director SUMMERLIN, George Robert has been resigned. Director SUMMERLIN, Stephen John has been resigned. The company operates in "Machining".


Current Directors

Director
FERGUSON, Vincent Paul
Appointed Date: 20 July 2012
61 years old

Resigned Directors

Secretary
SUMMERLIN, Doreen Mary
Resigned: 09 September 2006
Appointed Date: 07 March 1998
Secretary
SUMMERLIN, George Robert
Resigned: 07 March 1998
Appointed Date: 21 October 1993
Secretary
WRIGHT, Hilary
Resigned: 01 November 2013
Appointed Date: 10 September 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1993
Director
SUMMERLIN, David Stephen
Resigned: 20 July 2012
Appointed Date: 03 January 2006
47 years old
Director
SUMMERLIN, Doreen Mary
Resigned: 09 September 2006
Appointed Date: 07 March 1998
102 years old
Director
SUMMERLIN, George Robert
Resigned: 07 March 1998
Appointed Date: 21 October 1993
105 years old
Director
SUMMERLIN, Stephen John
Resigned: 02 January 2012
Appointed Date: 21 October 1993
75 years old

Persons With Significant Control

Mr Vincent Paul Ferguson
Notified on: 18 May 2016
61 years old
Nature of control: Right to appoint and remove directors

SUMMERLIN ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
26 Apr 1994
Registered office changed on 26/04/94 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ
24 Feb 1994
Particulars of mortgage/charge
09 Feb 1994
Particulars of mortgage/charge
09 Nov 1993
Secretary resigned
21 Oct 1993
Incorporation

SUMMERLIN ENGINEERING LIMITED Charges

5 November 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2012
Legal mortgage
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H plot 2 canning road industrial estate canning road…
14 February 1994
Legal mortgage
Delivered: 24 February 1994
Status: Satisfied on 25 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 canning road southport merseyside…
2 February 1994
Mortgage debenture
Delivered: 9 February 1994
Status: Satisfied on 25 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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