SUMMERSEAT HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6PU

Company number 00162825
Status Active
Incorporation Date 14 January 1920
Company Type Private Limited Company
Address CLARENCE MOORS HOUSE, 94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 127,296 . The most likely internet sites of SUMMERSEAT HOLDINGS LIMITED are www.summerseatholdings.co.uk, and www.summerseat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. Summerseat Holdings Limited is a Private Limited Company. The company registration number is 00162825. Summerseat Holdings Limited has been working since 14 January 1920. The present status of the company is Active. The registered address of Summerseat Holdings Limited is Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire Wa4 6pu. . MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED is a Secretary of the company. BENNETT, Helen Sarah is a Director of the company. MOORS, Hazel is a Director of the company. MOORS, Paul Lever is a Director of the company. THOMAS, Andrew Gerald is a Director of the company. Secretary MOORS ANDREW THOMAS & CO LLP has been resigned. Director BROWN, Robert Peter Walton has been resigned. Director THOMAS, Andrew Gerald has been resigned. Director WILSON, William Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED
Appointed Date: 23 July 2004
Director
BENNETT, Helen Sarah
Appointed Date: 26 July 2010
58 years old
Director
MOORS, Hazel
Appointed Date: 01 August 2012
80 years old
Director
MOORS, Paul Lever

80 years old
Director
THOMAS, Andrew Gerald
Appointed Date: 27 July 2010
83 years old

Resigned Directors

Secretary
MOORS ANDREW THOMAS & CO LLP
Resigned: 23 July 2004
Director
BROWN, Robert Peter Walton
Resigned: 09 July 2007
105 years old
Director
THOMAS, Andrew Gerald
Resigned: 26 July 2010
83 years old
Director
WILSON, William Peter
Resigned: 10 April 2013
99 years old

Persons With Significant Control

Mr Paul Lever Moors
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Thomas (Jersey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERSEAT HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 127,296
03 Mar 2016
Satisfaction of charge 7 in full
03 Mar 2016
Satisfaction of charge 9 in full
...
... and 91 more events
16 Aug 1987
Return made up to 27/03/87; full list of members
23 Jul 1986
Group of companies' accounts made up to 30 September 1985
23 Jul 1986
Return made up to 24/03/86; full list of members
05 Mar 1984
Company name changed\certificate issued on 05/03/84
14 Jan 1920
Incorporation

SUMMERSEAT HOLDINGS LIMITED Charges

30 August 2007
Deed of charge over credit balances
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re summerseat holdings limited business…
13 August 2001
Chattel mortgage
Delivered: 3 September 2001
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: Tdano 25 tonne crane model no. TL250E3 serial no.336136…
13 August 2001
Guarantee & debenture
Delivered: 3 September 2001
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Debenture
Delivered: 20 March 2000
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Chattel mortgage
Delivered: 11 December 1998
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Kato 35 tonne mobile crane model NK350E111 serial…
1 October 1998
Mortgage
Delivered: 3 October 1998
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One krupp kmk 4090-90 tonne all terrain crane-serial no…
19 May 1998
Mortgage
Delivered: 3 June 1998
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One kmk 4070 krupp 70 tonne all terrain crane - reg no.J81…
24 October 1994
Corporate mortgage
Delivered: 10 November 1994
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Krupp crane model kmk 4070 serial number 60005766 together…
16 March 1993
Legal charge
Delivered: 25 March 1993
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: (For full details of all property charged please refer to…
22 September 1992
Legal charge
Delivered: 9 October 1992
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on berryhill industrial…

Similar Companies

SUMMERSEAT CONSULTANTS LIMITED SUMMERSEAT GARDEN CENTRE LIMITED SUMMERSEAT LIMITED SUMMERSEAT PHYSIOTHERAPY CLINIC LIMITED SUMMERSEAT PLAYERS LIMITED SUMMERSET CAPITAL PARTNERS LIMITED SUMMERSET LIMITED