SUMMERLING CARPETS AND CURTAINS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 03478051
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address HEMSLEY MILLER, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of SUMMERLING CARPETS AND CURTAINS LIMITED are www.summerlingcarpetsandcurtains.co.uk, and www.summerling-carpets-and-curtains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Summerling Carpets and Curtains Limited is a Private Limited Company. The company registration number is 03478051. Summerling Carpets and Curtains Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Summerling Carpets and Curtains Limited is Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. The company`s financial liabilities are £3.33k. It is £3.32k against last year. The cash in hand is £32.3k. It is £6.46k against last year. And the total assets are £74.56k, which is £5.44k against last year. HOLT, David Royce William is a Secretary of the company. HOLT, David Royce William is a Director of the company. HOLT, Karin Susan is a Director of the company. Secretary SUMMERLING, Lynn Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUMMERLING, David Leslie Thomas has been resigned. Director SUMMERLING, Lynn Joyce has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


summerling carpets and curtains Key Finiance

LIABILITIES £3.33k
+30181%
CASH £32.3k
+25%
TOTAL ASSETS £74.56k
+7%
All Financial Figures

Current Directors

Secretary
HOLT, David Royce William
Appointed Date: 31 January 2003
Director
HOLT, David Royce William
Appointed Date: 31 January 2003
70 years old
Director
HOLT, Karin Susan
Appointed Date: 31 January 2003
68 years old

Resigned Directors

Secretary
SUMMERLING, Lynn Joyce
Resigned: 31 January 2003
Appointed Date: 09 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
SUMMERLING, David Leslie Thomas
Resigned: 31 January 2003
Appointed Date: 09 December 1997
77 years old
Director
SUMMERLING, Lynn Joyce
Resigned: 31 January 2003
Appointed Date: 09 December 1997
72 years old

Persons With Significant Control

Mr David Royce William Holt
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karin Susan Holt
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERLING CARPETS AND CURTAINS LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 54 more events
15 Dec 1997
Secretary resigned
15 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1997
Incorporation

SUMMERLING CARPETS AND CURTAINS LIMITED Charges

9 April 2010
Rent deposit deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Pp Trundle, Mb Trundle, Sj Blakmore and Jw Trundle
Description: All the company's interest in the account and the deposited…
13 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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