SUMMIT HOMES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6XQ

Company number 00801991
Status Active
Incorporation Date 22 April 1964
Company Type Private Limited Company
Address CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,375,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SUMMIT HOMES LIMITED are www.summithomes.co.uk, and www.summit-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Summit Homes Limited is a Private Limited Company. The company registration number is 00801991. Summit Homes Limited has been working since 22 April 1964. The present status of the company is Active. The registered address of Summit Homes Limited is Croudace House Tupwood Lane Caterham Surrey Cr3 6xq. . CAREY, Allan Robert is a Secretary of the company. CONSTANTINE, Nigel Loudon is a Director of the company. DENNESS, Russell Kane is a Director of the company. Director RATCLIFFE, John Brotherton has been resigned. Director SIMSON, John Henry Francis has been resigned. Director TIMMS, Anthony John has been resigned. Director TODD, Alan Russell has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director
CONSTANTINE, Nigel Loudon
Appointed Date: 04 June 2001
71 years old

Director
DENNESS, Russell Kane
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Director
RATCLIFFE, John Brotherton
Resigned: 31 August 2001
105 years old

Director
SIMSON, John Henry Francis
Resigned: 04 June 2001
93 years old

Director
TIMMS, Anthony John
Resigned: 20 December 2005
Appointed Date: 31 August 2001
84 years old

Director
TODD, Alan Russell
Resigned: 31 December 1994
86 years old

Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 20 December 2005
78 years old

SUMMIT HOMES LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,375,000

15 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,375,000

02 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 186 more events
23 Oct 1986
Particulars of mortgage/charge

25 Jun 1986
Particulars of mortgage/charge

04 Jun 1986
Secretary resigned;new secretary appointed

30 Jun 1964
Particulars of mortgage/charge
22 Apr 1964
Incorporation

SUMMIT HOMES LIMITED Charges

30 September 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 20 May 2008
Persons entitled: Croudace Limited
Description: All that freehold land and buildings on the southern side…
28 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 15 May 2008
Persons entitled: Midland Bank PLC
Description: Land and buildings on the southern side of ground lane…
27 April 1990
Debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: Croudace Limited.
Description: Undertaking and all property and assets present and future…
27 April 1990
Debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: London & Cleveland Holdings LTD.
Description: Undertaking and all property and assets present and future…
14 February 1989
Legal charge
Delivered: 6 March 1989
Status: Satisfied on 15 May 2008
Persons entitled: Midland Bank PLC
Description: 154 crescent road new barnet hertfordshire.
6 February 1989
Mortgage
Delivered: 8 February 1989
Status: Satisfied on 20 May 2008
Persons entitled: United Dominions Trust Limited
Description: Land adjoining 53,55 & 57 london road staines title no sy…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at shuley road, abbots langsley, hertfordshire and/or…
21 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at the rear of deep end, barnet road london colney…
9 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at deep end, barnet road, colney, herts tog with…
19 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: 1 lower beechcroft, chesham road, berkhamsted hertfordshire…
13 September 1988
Legal charge
Delivered: 24 September 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Kinders, kiln lane, prestwood, buckinghamshire.
30 August 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at blagrove farm wokingham & roadway adjacent thereto.
27 June 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 95/97 surbiton road…
9 May 1988
Mortgage
Delivered: 12 May 1988
Status: Satisfied on 20 May 2008
Persons entitled: United Dominions Trust.
Description: Land at ground lane, hatfield hertfordshire.. Floating…
26 April 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied on 20 May 2008
Persons entitled: United Dominions Trust.
Description: 53, 55 and 57, london road, staines, middlesex. Floating…
23 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: 144, old bedford rd, luton, beds.
9 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land off sitwell close newport pagnell, buckinghamshire.
4 November 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at the rear of deep end, london colney, herts.
23 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: F/H land k/a land at 31-47 ground lane hatfield herts.
16 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: F/H property 47 elms lane sudbury wembley l/b of brent tog…
1 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at malmerswell road high wycombe title no bh 77887.
1 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at station rd langford beds title no bd 119291.
1 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: The former leverstock green J.M.J. school. At pancake lane…
1 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land adjacent to churchill graemes dyke road berkhampstead…
1 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at cores end bourne end bucks title no bm 17900.
1 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at hemdean road caversham berks title no bk 22773.
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land lying to the south of carson road east barnet herts.
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north east side of whitehill avenue…
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land to the west of ashcroft road luton.
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land lying to the west side of woburn road aspley heath.
25 August 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land f/h & l/h lying to the south west of burcott lane…
12 August 1987
Fixed and floating charge
Delivered: 20 August 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: First fixed & floating charge on all the. Undertaking and…
31 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: F/H 47 elms lane, sudbury wembley, l/b of brent together…
28 July 1987
Mortgage
Delivered: 31 July 1987
Status: Satisfied on 20 May 2008
Persons entitled: United Dominions Trust LTD.
Description: Land at priory st, newport pagnell, buckinghamshire & the…
3 April 1987
Mortgage
Delivered: 13 April 1987
Status: Satisfied on 15 May 2008
Persons entitled: United Dominions Trust Limited
Description: Land at front of old tring rd, wendover, aylesbury…
2 April 1987
Legal mortgage
Delivered: 23 April 1987
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the former leverstock green jmi school…
31 March 1987
Legal mortgage
Delivered: 4 April 1987
Status: Satisfied on 15 May 2008
Persons entitled: Hfc Trust & Savings Limited.
Description: F/H-k/a- berkley house barnet rd london colney…
10 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a 'churchill' having a frontage to graemesdyke…
27 November 1986
Legal mortgage
Delivered: 17 December 1986
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: 43 whitehill avenue luton title no bd 75348 38 london road…
9 October 1986
Legal mortgage
Delivered: 23 October 1986
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at station road, langford, bedfordshire and the…
24 June 1986
Mortgage
Delivered: 25 June 1986
Status: Satisfied on 15 May 2008
Persons entitled: United Dominions Trust Limited
Description: Land at st albans hertfordshire title nos hd 141993 and…
11 December 1985
Charge
Delivered: 17 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
8 November 1985
Legal mortgage
Delivered: 26 November 1985
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H. property known as land on the south east side of…
30 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 & 55 amersham hill high wycombe…
30 August 1985
Legal mortgage
Delivered: 4 September 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at tring rd, wendover, bucks. And the…
12 February 1985
Legal mortgage
Delivered: 18 February 1985
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pieces or parcels of land situate at the…
26 November 1984
Legal mortgage
Delivered: 30 November 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south of carson rd east barnet…
20 August 1984
Legal mortgage
Delivered: 24 August 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 gwynfa close welwyn hertford and/or the…
17 August 1984
Legal mortgage
Delivered: 28 August 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 23 boyn hill avenue maidenhead berks…
10 August 1984
Legal mortgage
Delivered: 17 August 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 gwynfa close welwyn hertford and/or the…
8 August 1984
Legal mortgage
Delivered: 29 August 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of the title more particularly…
14 May 1984
Legal mortgage
Delivered: 29 May 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of 222 & 224 watling street, park…
25 January 1984
Legal mortgage
Delivered: 1 February 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of 104 ashcroft road, luton, bedford…
16 January 1984
Legal mortgage
Delivered: 27 January 1984
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 21 boyn hill avenue windsor &…
26 October 1983
Legal mortgage
Delivered: 16 November 1983
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at theale reading berkshire situate…
6 May 1983
Legal mortgage
Delivered: 12 May 1983
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at cheshunt, hertford title no hd 105236 and/or the…
21 March 1983
Legal mortgage
Delivered: 28 March 1983
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blythway welwyn garden city hertfordshire…
14 February 1983
Mortgage
Delivered: 4 March 1983
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at hawfield gardens, st. Albans, hertfordshire title…
14 February 1983
Mortgage
Delivered: 4 March 1983
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at sipson road sipson, l/b of hillingdon title no ngl…
3 September 1982
Charge
Delivered: 22 September 1982
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Property comprised in title no bk 22773. floating charge…
9 July 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at salcombe way, hayes middlesex. Part of…
4 June 1982
Legal mortgage
Delivered: 9 June 1982
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and premises k/a 17,19 and 21 redmead road, hayes…
30 April 1982
Legal mortgage
Delivered: 5 May 1982
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land described in a transfer dated 30/4/82. f/h land…
23 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of 137/139 marlow bottom road, marlow…
1 February 1982
Legal mortgage
Delivered: 5 February 1982
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: 1) all those parcels of land situate on the N.E. of high…
7 January 1980
Charge
Delivered: 16 January 1980
Status: Satisfied on 15 May 2008
Persons entitled: Ford Motor Credit Company LTD
Description: 1. all motor vehicle specified in third schedule to charge…
22 June 1964
Mort & gen charge
Delivered: 30 June 1964
Status: Satisfied on 15 May 2008
Persons entitled: National Provincial Bank LTD.
Description: Fixed & floating cha. Undertaking and goodwill all property…