SUMMERLAND SUPPORT LTD
NEWTON ABBOT SUMMERLANDS SUPPORT LTD LEECREST LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04638735
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of SUMMERLAND SUPPORT LTD are www.summerlandsupport.co.uk, and www.summerland-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerland Support Ltd is a Private Limited Company. The company registration number is 04638735. Summerland Support Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Summerland Support Ltd is Wessex House Teign Road Newton Abbot Devon England Tq12 4aa. The company`s financial liabilities are £33.93k. It is £5.61k against last year. The cash in hand is £107.16k. It is £45.28k against last year. And the total assets are £178.16k, which is £63.35k against last year. OATEN, Patricia Anne is a Secretary of the company. CHAPPELL, Emma Louise is a Director of the company. OATEN, Michael John is a Director of the company. OATEN, Patricia Anne is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


summerland support Key Finiance

LIABILITIES £33.93k
+19%
CASH £107.16k
+73%
TOTAL ASSETS £178.16k
+55%
All Financial Figures

Current Directors

Secretary
OATEN, Patricia Anne
Appointed Date: 16 January 2003
Director
CHAPPELL, Emma Louise
Appointed Date: 01 April 2015
50 years old
Director
OATEN, Michael John
Appointed Date: 16 January 2003
72 years old
Director
OATEN, Patricia Anne
Appointed Date: 16 January 2003
69 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Michael John Oaten
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Oaten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERLAND SUPPORT LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Company name changed summerlands support LTD\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
...
... and 45 more events
06 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003
Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
16 Jan 2003
Incorporation

SUMMERLAND SUPPORT LTD Charges

14 May 2010
Legal mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 57 teignmouth road torquay; with the benefit of all rights…
30 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 307 babbacombe road torquay devon t/no dn…
11 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 317 babbacombe road torquay devon. With the benefit of…
25 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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