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SUMNERS CATERERS LIMITED

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

Company details

THE WILLOWS GANNOCK PARK, DEGANWY, CONWY, WALES, LL31 9PZ

SUMNERS CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00506325
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 15667
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH CAROLINE BLEAKLEY / 01/11/2013
Form type: CH03
Date: 2014.02.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, DIAMOND HOUSE, COUNCIL STREET WEST, LLANDUDNO, CONWY, LL30 1ED
Form type: 287
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, 19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RD
Form type: 287
Date: 2003.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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POS 09/12/96
Form type: WRES09
Date: 1997.01.07
£2.95
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POS 09/12/96
Form type: WRES09
Date: 1997.01.07
£2.95
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ALTER MEM AND ARTS 09/12/96
Form type: WRES01
Date: 1997.01.07
£2.95
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£ IC 30000/15667, 09/12/96, £ SR [email protected]=14333
Form type: 169
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, 22.TRINITY SQUARE,, LLANDUDNO,, GWYNEDD., LL30 2RG
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.16

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Company directors and board members:

SUSANNAH CAROLINE BLEAKLEY (current)
Secretary, 2004.08.02
PLAS SIRIOL LLYS HELYG DEGANWY , CONWY
LL31 9BN, CONWY
WALES
JACQUELINE BLEAKLEY (current)
Director, 2005.11.29
THE WILLOWS GANNOCK PARK DEGANWY , CONWY
LL31 9PZ
RICHARD SUMNER BLEAKLEY (current)
Director, 1990.12.31
THE WILLOWS GANNOCK PARK DEGANWY , CONWY
LL31 9PZ, NORTH WALES
RICHARD SUMNER BLEAKLEY (resigned)
Secretary, 1990.12.31 - 2004.08.02
THE WILLOWS GANNOCK PARK DEGANWY , CONWY
LL31 9PZ, NORTH WALES
DAVID SINGLETON BLEAKLEY (resigned)
Director, 1990.12.31 - 2004.06.26
1 HAWES DRIVE DEGANWY , CONWY
LL31 9BP, NORTH WALES
MARGARET MARY BLEAKLEY (resigned)
Director, 1990.12.31 - 2001.06.19
29 LLYS MAELGWN , LLANDUDNO
LL30 2DH, NORTH WALES
ALFRED ALLAN COLLINS (resigned)
Director, SOLICITOR, 1990.12.31 - 1993.12.15
25 OSWALD ROAD , SCUNTHORPE
DN15 7PS, SOUTH HUMBERSIDE
PETER COLLINS (resigned)
Director, SOLICITOR, 1990.12.31 - 1996.12.09
46 CINDER LANE GUILDEN SUTTON , CHESTER
CH3 7EN, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 702,173 - 1.53 % £ 713,105
Tangible Fixed Assets £ 402,173 - 2.65 % £ 413,105
Current Assets £ 61,029 - 17.71 % £ 74,165
Tangible Fixed Assets Depreciation £ 92,959 + 13.33 % £ 82,027
Debtors £ 1,327 £ 1,327
Shareholder Funds £ 510,575 - 3.54 % £ 529,303
Profit Loss Account Reserve £ 480,575 - 3.75 % £ 499,303
Called Up Share Capital £ 15,667 £ 15,667
Net Assets Liabilities Including Pension Asset Liability £ 510,575 - 3.54 % £ 529,303
Total Assets Less Current Liabilities £ 510,575 - 3.54 % £ 529,303
Net Current Assets Liabilities £ 191,598 + 4.24 % £ 183,802
Creditors Due Within One Year £ 252,627 - 2.07 % £ 257,967
Cash Bank In Hand £ 59,702 - 18.03 % £ 72,838
Tangible Fixed Assets Cost Or Valuation £ 495,132 £ 495,132
Investments Fixed Assets £ 300,000 £ 300,000

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Information about the Private Limited Company SUMNERS CATERERS 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: 2016.05.13. Reload the data