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GERALD SUMMERS LIMITED

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

Company details

UNIT A DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR

GERALD SUMMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00379562
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.26
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company GERALD SUMMERS LIMITED is a Private Limited Company, registration number 00379562, established in United Kingdom on the 26. March 1943. The company is now active. The company has been in business for 73 years and 8 months. The company is based on UNIT A DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR. Business of the company GERALD SUMMERS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company GERALD SUMMERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - Outstanding on 2011.06.18

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND SPILLINGS / 01/01/2013
Form type: CH01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POVEY / 01/01/2013
Form type: CH01
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN POVEY / 01/01/2013
Form type: CH03
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, MIDLAND ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 1TE
Form type: AD01
Date: 2013.01.25
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ALLOTMENTS OF SHARES 24/03/2010
Form type: RES13
Date: 2010.04.07
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DIRECTOR APPOINTED PAUL DESMOND SPILLINGS
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED MARTIN POVEY
Form type: AP01
Date: 2010.04.07
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SECRETARY APPOINTED MARTIN POVEY
Form type: AP03
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY CLAUDIA CALAM
Form type: TM02
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMMERS
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR DIANA SUMMERS
Form type: TM01
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, CHANTRY ROAD, HEADSTONE LANE, HARROW, MIDDX, HA3 6NU
Form type: AD01
Date: 2010.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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SELL FREEHOLD PROPERTY 17/12/2009
Form type: RES13
Date: 2010.01.08
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.29
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.04
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27

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Company directors and board members:

MARTIN POVEY (current)
Secretary, 2010.03.29
UNIT A DENBY WAY HELLABY , ROTHERHAM
S66 8HR, SOUTH YORKSHIRE
MARTIN POVEY (current)
Director, NONE, 2010.03.29
UNIT A DENBY WAY HELLABY , ROTHERHAM
S66 8HR, SOUTH YORKSHIRE
PAUL DESMOND SPILLINGS (current)
Director, NONE, 2010.03.29
UNIT A DENBY WAY HELLABY , ROTHERHAM
S66 8HR, SOUTH YORKSHIRE
CLAUDIA CALAM (resigned)
Secretary, 1991.10.10 - 2010.03.29
THE MILLHOUSE HONEYSTREET , PEWSEY
SN9 5PS, WILTSHIRE
DIANA MARY MADELEINE SUMMERS (resigned)
Director, 1991.10.10 - 2010.03.29
COTTAGE FARM CHAPEL HILL , SPEEN
HP27 0SP, BUCKS
MARJORIE AMY SUMMERS (resigned)
Director, 1991.10.10 - 1996.08.23
2 LAKELAND CLOSE HARROW WEALD , HARROW
HA3 6TL, MIDDLESEX
WILLIAM SUMMERS (resigned)
Director, 1991.10.10 - 2010.03.29
COTTAGE FARM CHAPEL HILL , SPEEN
HP27 0SP, BUCKINGHAMSHIRE

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Information about the Private Limited Company GERALD SUMMERS 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: 2016.04.29. Reload the data