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SUMMERSEAT HOLDINGS LIMITED

Learn more about SUMMERSEAT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARENCE MOORS HOUSE, 94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU

SUMMERSEAT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00162825
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.14
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.09.04

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 127296
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.03
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2015.03.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVER MOORS / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR APPOINTED HAZEL MOORS
Form type: AP01
Date: 2012.08.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.23
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DIRECTOR APPOINTED MR ANDREW GERALD THOMAS
Form type: AP01
Date: 2010.07.27
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DIRECTOR APPOINTED MRS HELEN SARAH BENNETT
Form type: AP01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
Form type: TM01
Date: 2010.07.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.10
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER WILSON / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVER MOORS / 03/03/2010
Form type: CH01
Date: 2010.03.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED / 18/02/2010
Form type: CH04
Date: 2010.03.03
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 05/12/2008
Form type: 288c
Date: 2009.02.24
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23

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Company directors and board members:

MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED (current)
Secretary, 2004.07.23
94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
HELEN SARAH BENNETT (current)
Director, 2010.07.26
CLARENCE MOORS HOUSE 94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
HAZEL MOORS (current)
Director, COMPANY DIRECTOR, 2012.08.01
CLARENCE MOORS HOUSE 94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
PAUL LEVER MOORS (current)
Director, COMPANY DIRECTOR, 1991.02.18
CLARENCE MOORS HOUSE 94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
ANDREW GERALD THOMAS (current)
Director, CHARTERED ACCOUNTANT, 2010.07.27
CLARENCE MOORS HOUSE 94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
MOORS ANDREW THOMAS & CO LLP (resigned)
Secretary, 1991.02.18 - 2004.07.23
94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
ROBERT PETER WALTON BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.02.18 - 2007.07.09
58 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2NL, MERSEYSIDE
ANDREW GERALD THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.18 - 2010.07.26
ESTOVER 25A FOREST ROAD , TARPORLEY
CW6 0HX, CHESHIRE
WILLIAM PETER WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.18 - 2013.04.10
BOSCOBEL LATHOM PARK HALL LANE , ORMSKIRK
L40 5UQ, LANCASHIRE

Companies near to SUMMERSEAT HOLDINGS ltd.

Information about the Private Limited Company SUMMERSEAT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data