SUMMIT FOOD HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6SY

Company number 02942608
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address 170 WALTON SUMMIT ROAD, BAMBER BRIDGE, PRESTON, PR5 6SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2,542 ; Group of companies' accounts made up to 31 August 2015; Director's details changed for Mrs Vanessa Clare Lewis on 1 April 2016. The most likely internet sites of SUMMIT FOOD HOLDINGS LIMITED are www.summitfoodholdings.co.uk, and www.summit-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Summit Food Holdings Limited is a Private Limited Company. The company registration number is 02942608. Summit Food Holdings Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Summit Food Holdings Limited is 170 Walton Summit Road Bamber Bridge Preston Pr5 6sy. . LEWIS, Dean Richard is a Director of the company. LEWIS, Vanessa Clare is a Director of the company. Secretary DOWDS, Robert Joseph has been resigned. Secretary GOUGH, Roger has been resigned. Secretary HIGHAM, John Patrick has been resigned. Secretary MCKEEVER, Susan Lorraine has been resigned. Secretary WATKINS, Jonathan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULCOCK, Derek has been resigned. Director DALTON, Christopher Noel Augustine has been resigned. Director DOWDS, Robert Joseph has been resigned. Director GOUGH, Roger has been resigned. Director HIGHAM, John Patrick has been resigned. Director PEMBERTON, Peter Robin has been resigned. Director PORTER, Kevan has been resigned. Director SUMMERSON, Maurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, Dean Richard
Appointed Date: 12 April 2001
57 years old
Director
LEWIS, Vanessa Clare
Appointed Date: 12 April 2001
54 years old

Resigned Directors

Secretary
DOWDS, Robert Joseph
Resigned: 15 May 1995
Appointed Date: 25 November 1994
Secretary
GOUGH, Roger
Resigned: 25 November 1994
Appointed Date: 04 August 1994
Secretary
HIGHAM, John Patrick
Resigned: 15 September 2006
Appointed Date: 15 May 1995
Secretary
MCKEEVER, Susan Lorraine
Resigned: 29 January 2016
Appointed Date: 15 September 2006
Secretary
WATKINS, Jonathan Paul
Resigned: 04 August 1994
Appointed Date: 07 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1994
Appointed Date: 24 June 1994
Director
BULCOCK, Derek
Resigned: 06 October 2008
Appointed Date: 17 November 2005
77 years old
Director
DALTON, Christopher Noel Augustine
Resigned: 27 September 2001
Appointed Date: 19 November 1998
76 years old
Director
DOWDS, Robert Joseph
Resigned: 15 March 2001
Appointed Date: 25 November 1994
88 years old
Director
GOUGH, Roger
Resigned: 04 August 1994
Appointed Date: 07 July 1994
65 years old
Director
HIGHAM, John Patrick
Resigned: 15 September 2006
Appointed Date: 15 May 1995
59 years old
Director
PEMBERTON, Peter Robin
Resigned: 10 November 1998
Appointed Date: 04 August 1994
81 years old
Director
PORTER, Kevan
Resigned: 01 December 1996
Appointed Date: 23 February 1995
79 years old
Director
SUMMERSON, Maurice
Resigned: 06 November 2005
Appointed Date: 11 January 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1994
Appointed Date: 24 June 1994

SUMMIT FOOD HOLDINGS LIMITED Events

20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2,542
14 Jun 2016
Group of companies' accounts made up to 31 August 2015
01 Apr 2016
Director's details changed for Mrs Vanessa Clare Lewis on 1 April 2016
01 Apr 2016
Director's details changed for Mr Dean Richard Lewis on 1 April 2016
29 Jan 2016
Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016
...
... and 93 more events
25 Jul 1994
Secretary resigned;new director appointed
25 Jul 1994
New secretary appointed;director resigned
25 Jul 1994
Registered office changed on 25/07/94 from: 1 mitchell lane bristol BS1 6BU
24 Jun 1994
Certificate of incorporation
24 Jun 1994
Incorporation

SUMMIT FOOD HOLDINGS LIMITED Charges

30 November 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied on 8 July 2011
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Single debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Deposit agreement
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…

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