SUMMER AGENCY LIMITED
SWANSEA VALE

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 02859415
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 11 AXIS COURT, 11 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 028594150006, created on 29 March 2017; Micro company accounts made up to 30 June 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUMMER AGENCY LIMITED are www.summeragency.co.uk, and www.summer-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Summer Agency Limited is a Private Limited Company. The company registration number is 02859415. Summer Agency Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Summer Agency Limited is 11 Axis Court 11 Axis Court Mallard Way Swansea Vale Swansea Sa7 0aj. The company`s financial liabilities are £216.56k. It is £0.89k against last year. And the total assets are £54.21k, which is £54.21k against last year. MORRIS, Tracy Donna is a Secretary of the company. MORRIS, Steven Tudor is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


summer agency Key Finiance

LIABILITIES £216.56k
+0%
CASH n/a
TOTAL ASSETS £54.21k
All Financial Figures

Current Directors

Secretary
MORRIS, Tracy Donna
Appointed Date: 12 January 1994

Director
MORRIS, Steven Tudor
Appointed Date: 12 January 1994
64 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 January 1994
Appointed Date: 05 October 1993

Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 05 October 1993

Persons With Significant Control

Mrs Tracey Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUMMER AGENCY LIMITED Events

06 Apr 2017
Registration of charge 028594150006, created on 29 March 2017
29 Mar 2017
Micro company accounts made up to 30 June 2016
21 Mar 2017
Amended total exemption small company accounts made up to 30 June 2015
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
07 Jun 1994
Particulars of mortgage/charge

04 Feb 1994
Registered office changed on 04/02/94 from: 95 carnglas road sketty swansea SA2 9DH

04 Feb 1994
Director resigned;new director appointed

04 Feb 1994
Secretary resigned;new secretary appointed

05 Oct 1993
Incorporation

SUMMER AGENCY LIMITED Charges

29 March 2017
Charge code 0285 9415 0006
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
29 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at heol ffaldau, brackla industrial estate…
29 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Steven Tudor Morris and Tracey Donna Morris
Description: Land at heol ffaldau brackla industrial estate bridgend t/n…
20 June 1994
Legal mortgage
Delivered: 24 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at heol ffaldau, brackla industrial…
3 June 1994
Mortgage debenture
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…