SUMMIT LEISURE LIMITED
MARLBOROUGH SUMMIT POOL CONSTRUCTION LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 3EB

Company number 03228415
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address UNIT 3 GARLANDS TRADING ESTATE CADLEY ROAD, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SUMMIT LEISURE LIMITED are www.summitleisure.co.uk, and www.summit-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and three months. Summit Leisure Limited is a Private Limited Company. The company registration number is 03228415. Summit Leisure Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Summit Leisure Limited is Unit 3 Garlands Trading Estate Cadley Road Collingbourne Ducis Marlborough Wiltshire Sn8 3eb. The company`s financial liabilities are £149.65k. It is £-1.22k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £653.66k, which is £287.92k against last year. DRYDEN-KELSEY, Mandy is a Secretary of the company. DRYDEN-KELSEY, Graham John is a Director of the company. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


summit leisure Key Finiance

LIABILITIES £149.65k
-1%
CASH £0.1k
-2%
TOTAL ASSETS £653.66k
+78%
All Financial Figures

Current Directors

Secretary
DRYDEN-KELSEY, Mandy
Appointed Date: 13 January 1997

Director
DRYDEN-KELSEY, Graham John
Appointed Date: 13 January 1997
71 years old

Resigned Directors

Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1997
Appointed Date: 23 July 1996

Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 13 January 1997
Appointed Date: 23 July 1996

Persons With Significant Control

Mr Graham John Dryden-Kelsey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SUMMIT LEISURE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2

03 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
20 Jan 1997
New secretary appointed
20 Jan 1997
Registered office changed on 20/01/97 from: 42 cricklade street swindon SN1 3HD
20 Jan 1997
Secretary resigned
20 Jan 1997
Director resigned
23 Jul 1996
Incorporation
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SUMMIT LEISURE LIMITED Charges

16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…