SUMMIT (GB) LTD
STRATFORD-UPON-AVON HOSE EXPRESS (OLDBURY) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AH

Company number 02416865
Status Active
Incorporation Date 24 August 1989
Company Type Private Limited Company
Address UNIT 9, WESTERN ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 . The most likely internet sites of SUMMIT (GB) LTD are www.summitgb.co.uk, and www.summit-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Gb Ltd is a Private Limited Company. The company registration number is 02416865. Summit Gb Ltd has been working since 24 August 1989. The present status of the company is Active. The registered address of Summit Gb Ltd is Unit 9 Western Road Stratford Upon Avon Warwickshire Cv37 0ah. The company`s financial liabilities are £63.7k. It is £-1.52k against last year. And the total assets are £76.9k, which is £1.25k against last year. GREASLEY, Karen Laurel is a Secretary of the company. GREASLEY, Rob is a Director of the company. Secretary GLYNN, Jean Heather has been resigned. Director GLYNN, Gerald Laurence has been resigned. Director GLYNN, Jean Heather has been resigned. Director WILLIS, Paul Gregory has been resigned. Director WILLIS, Susan Carol has been resigned. The company operates in "Other service activities n.e.c.".


summit (gb) Key Finiance

LIABILITIES £63.7k
-3%
CASH n/a
TOTAL ASSETS £76.9k
+1%
All Financial Figures

Current Directors

Secretary
GREASLEY, Karen Laurel
Appointed Date: 13 November 2001
Director
GREASLEY, Rob
Appointed Date: 13 November 2001
55 years old

Resigned Directors

Secretary
GLYNN, Jean Heather
Resigned: 13 November 2001
Director
GLYNN, Gerald Laurence
Resigned: 13 November 2001
73 years old
Director
GLYNN, Jean Heather
Resigned: 13 November 2001
70 years old
Director
WILLIS, Paul Gregory
Resigned: 30 June 1993
78 years old
Director
WILLIS, Susan Carol
Resigned: 30 June 1993
73 years old

SUMMIT (GB) LTD Events

29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 87 more events
22 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1989
Company name changed rapid 8810 LIMITED\certificate issued on 14/09/89
07 Sep 1989
Registered office changed on 07/09/89 from: classic house 174-180 old street london EC1V 9BP
24 Aug 1989
Incorporation

SUMMIT (GB) LTD Charges

17 October 1990
Debenture
Delivered: 25 October 1990
Status: Satisfied on 29 January 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
28 February 1990
Legal mortgage
Delivered: 6 March 1990
Status: Satisfied on 24 October 1990
Persons entitled: National Westminster Bank PLC
Description: Units 4 and 5 gregston industrial estate birmingham road…
28 November 1989
Legal mortgage
Delivered: 5 December 1989
Status: Satisfied on 24 October 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 and 5 gregston industrial estate…
6 November 1989
Mortgage debenture
Delivered: 14 November 1989
Status: Satisfied on 24 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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