SUMMERS HOLDINGS LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5AH

Company number 03443665
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address CANK FARM WELL LANE, TANWORTH-IN-ARDEN, SOLIHULL, ENGLAND, B94 5AH
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to Cank Farm Well Lane Tanworth-in-Arden Solihull B94 5AH on 22 March 2017. The most likely internet sites of SUMMERS HOLDINGS LIMITED are www.summersholdings.co.uk, and www.summers-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Summers Holdings Limited is a Private Limited Company. The company registration number is 03443665. Summers Holdings Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Summers Holdings Limited is Cank Farm Well Lane Tanworth in Arden Solihull England B94 5ah. The company`s financial liabilities are £104.22k. It is £13.64k against last year. The cash in hand is £0.17k. It is £-0.77k against last year. And the total assets are £362.42k, which is £25.5k against last year. SUMMERS, Adrian Nicholas is a Secretary of the company. SUMMERS, Adrian Nicholas is a Director of the company. SUMMERS, John Francis is a Director of the company. Secretary SUMMERS, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SUMMERS, Fay has been resigned. Director SUMMERS, John has been resigned. Director SUMMERS, Mark Hollely has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


summers holdings Key Finiance

LIABILITIES £104.22k
+15%
CASH £0.17k
-82%
TOTAL ASSETS £362.42k
+7%
All Financial Figures

Current Directors

Secretary
SUMMERS, Adrian Nicholas
Appointed Date: 01 March 2011
Director
SUMMERS, Adrian Nicholas
Appointed Date: 02 October 1997
57 years old
Director
SUMMERS, John Francis
Appointed Date: 02 October 1997
62 years old

Resigned Directors

Secretary
SUMMERS, John
Resigned: 29 September 2011
Appointed Date: 02 October 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
SUMMERS, Fay
Resigned: 29 September 2011
Appointed Date: 02 October 1997
84 years old
Director
SUMMERS, John
Resigned: 29 September 2011
Appointed Date: 02 October 1997
88 years old
Director
SUMMERS, Mark Hollely
Resigned: 29 September 2011
Appointed Date: 05 October 1997
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mr John Francis Summers
Notified on: 6 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMERS HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 28 February 2016
22 Mar 2017
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to Cank Farm Well Lane Tanworth-in-Arden Solihull B94 5AH on 22 March 2017
23 Aug 2016
Registration of charge 034436650014, created on 23 August 2016
25 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 85 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed
14 Nov 1997
Registered office changed on 14/11/97 from: 31 corsham street london N1 6DR
15 Oct 1997
Ad 06/10/97--------- £ si 98@1=98 £ ic 2/100
02 Oct 1997
Incorporation

SUMMERS HOLDINGS LIMITED Charges

23 August 2016
Charge code 0344 3665 0014
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: The company with full title guarantee as a continuing…
6 March 2015
Charge code 0344 3665 0013
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Glw Feeds Limited
Description: Cobham farm, sugar loaf lane, iverley…
13 January 2015
Charge code 0344 3665 0012
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
20 December 2013
Charge code 0344 3665 0011
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property at cank farm tanworth in arden title…
12 December 2013
Charge code 0344 3665 0010
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Cank farm well lane tanworth-in-arden stratford on avon…
26 September 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at cank farm t/n WK373647. With the benefit of…
26 September 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at cobham farm t/n SF255721. With the benefit…
26 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Mortgage deed
Delivered: 8 April 1998
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold cobham farm, sugar loaf lane, stourbridge…
3 April 1998
Mortgage
Delivered: 8 April 1998
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 26 clayton road saltley birmingham…
16 January 1998
Debenture
Delivered: 19 January 1998
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 January 1998
Mortgage deed
Delivered: 17 January 1998
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cank farm well lane tanworth-in-arden…
16 January 1998
Mortgage deed
Delivered: 17 January 1998
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a tanworth cottage the green tanworth-in…

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