0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JAMES SUMMERS & SON LIMITED

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

Company details

P.O.BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES

JAMES SUMMERS & SON LIMITED on the map

Company type: Converted/Closed
Company number: 00436811
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1947.06.11
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company JAMES SUMMERS & SON LIMITED is a Converted/Closed, registration number 00436811, established in United Kingdom on the 11. June 1947. The company has been in business for 69 years and 5 months. The company is based on P.O.BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES. Business of the company JAMES SUMMERS & SON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2012.11.21. The latest accounts are filed up to 2012.01.11. The latest annual return was filed up to 2012.07.31. We do not have any information about the company JAMES SUMMERS & SON LIMITED being in liquidation. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
FURTHER CHARGE - Outstanding on 1972.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.14

List of company documents:

buy all documents
Find out more information about JAMES SUMMERS & SON LIMITED. Our website makes it possible to view other available documents related to JAMES SUMMERS & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation not planned)
REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.11.21
£2.95
Add to cart
FORMS B & Z CONVERT TO I&PS
Form type: MISC
Date: 2012.11.21
£2.95
Add to cart
CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.11.21
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.03
Form type: LATEST SOC
Document description: 03/08/12 STATEMENT OF CAPITAL;GBP 75000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.08
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.28
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.08.10
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
Form type: AA
Date: 2004.01.21
£2.95
Add to cart
REMUNERATION OF AUDITOR 10/07/03
Form type: RES13
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/03
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03
Form type: AA
Date: 2003.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/02
Form type: AA
Date: 2002.02.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/01
Form type: AA
Date: 2001.03.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
P.O.BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
ALISON CLOSE (dissolve)
Director, HEAD OF FINANCE, 2007.02.09
P.O.BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.23
P.O.BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
CWS (NO 2) LIMITED (dissolve)
Secretary, 1992.07.31 - 2008.01.23
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.23 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.04.11 - 2007.02.09
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1994.07.31 - 2005.07.15
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD GOMERSALL (dissolve)
Director, GENERAL MANAGER, 2005.07.15 - 2006.04.11
9 CLAREMONT ROAD CULCHETH , WARRINGTON
WA3 4NT, CHESHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2006.04.11 - 2010.12.15
P.O.BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
ALEXANDER SUTHERLAND MACDONALD (dissolve)
Director, GENERAL MANAGER, 1995.04.27 - 2000.11.22
25 AUCHINLOCH ROAD , GLASGOW
G66 5ES
BRUCE MCDOUGALL (dissolve)
Director, GENERAL MANAGER, 1992.07.31 - 1995.04.27
14 HEATHERBRAE BISHOPBRIGGS , GLASGOW
G64 2TA
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, CORPORATE FIN, 2005.07.15 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
YVONNE ROSE RANKIN (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.05.14 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
PAUL JAMES SUMMERS (dissolve)
Director, FUNERAL DIRECTOR, 1992.07.31 - 2005.07.15
BRIAR COURT 104 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6BJ
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.22 - 2001.05.14
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.23 - 2011.12.31
P.O.BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES

Companies near to JAMES SUMMERS & SON ltd.

Information about the Converted/Closed JAMES SUMMERS & SON 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: 2016.05.04. Reload the data