SUMMERFIELD SD3 LIMITED
SOMERSET SUMMERFIELD (SW) LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3ND

Company number 05963969
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Satisfaction of charge 059639690016 in full; Registration of charge 059639690016, created on 28 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of SUMMERFIELD SD3 LIMITED are www.summerfieldsd3.co.uk, and www.summerfield-sd3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Summerfield Sd3 Limited is a Private Limited Company. The company registration number is 05963969. Summerfield Sd3 Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Summerfield Sd3 Limited is Tauntfield South Road Taunton Somerset Ta1 3nd. . BLACKWELL, Mark Charles is a Secretary of the company. BLACKWELL, Mark Charles is a Director of the company. HOLYDAY, James Edward is a Director of the company. HOUNSLOW, Nigel David is a Director of the company. LLOYD, Richard David Ayshford is a Director of the company. MEAD, Richard is a Director of the company. STAPLETON, Timothy Barlow is a Director of the company. VODDEN, Allan John is a Director of the company. WINTER, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOODWIN, David Michael has been resigned. Director MATTRAVERS, Colin Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACKWELL, Mark Charles
Appointed Date: 11 October 2006
Director
BLACKWELL, Mark Charles
Appointed Date: 11 October 2006
61 years old
Director
HOLYDAY, James Edward
Appointed Date: 09 April 2014
57 years old
Director
HOUNSLOW, Nigel David
Appointed Date: 11 October 2006
59 years old
Director
LLOYD, Richard David Ayshford
Appointed Date: 11 October 2006
72 years old
Director
MEAD, Richard
Appointed Date: 09 April 2014
51 years old
Director
STAPLETON, Timothy Barlow
Appointed Date: 21 June 2011
79 years old
Director
VODDEN, Allan John
Appointed Date: 25 September 2007
76 years old
Director
WINTER, Christopher
Appointed Date: 11 October 2006
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
GOODWIN, David Michael
Resigned: 31 January 2011
Appointed Date: 25 September 2007
82 years old
Director
MATTRAVERS, Colin Dennis
Resigned: 28 February 2010
Appointed Date: 11 October 2006
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

SUMMERFIELD SD3 LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
06 Apr 2017
Satisfaction of charge 059639690016 in full
01 Dec 2016
Registration of charge 059639690016, created on 28 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
04 Jan 2007
New secretary appointed;new director appointed
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
11 Oct 2006
Incorporation

SUMMERFIELD SD3 LIMITED Charges

28 November 2016
Charge code 0596 3969 0016
Delivered: 1 December 2016
Status: Satisfied on 6 April 2017
Persons entitled: Lucy Van Der Kammen Gemma Newsome Sally Dury Michael Groves
Description: F/H maple road / dyers road curry rivel taunton somerset…
12 February 2016
Charge code 0596 3969 0015
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land on the north side of doniford…
29 September 2015
Charge code 0596 3969 0014
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land at church lane baltonsborough nr…
22 September 2014
Charge code 0596 3969 0013
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at orchard field fanny lane sandford crediton t/n…
1 May 2014
Charge code 0596 3969 0012
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 December 2013
Charge code 0596 3969 0011
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2012
Mortgage deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the kymin, priestlands lane, sherborne, dorset. T/no…
18 October 2012
Mortgage deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side of sparkhayes lane…
12 September 2011
Mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings to the east and north of greenfield…
7 December 2010
Mortgage
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at middle street bower hinton somerset t/no…
13 January 2010
Mortgage
Delivered: 15 January 2010
Status: Satisfied on 8 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the north of lower…
13 January 2010
Mortgage
Delivered: 15 January 2010
Status: Satisfied on 8 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at churchills farm high street…
13 January 2010
Mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at rear of bungalows, cedar close…
13 January 2010
Mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at tower house, overleigh, street…
22 January 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 February 2008
An omnibus guarantee and set-off agreement
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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