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O.C. SUMMERS LIMITED

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

Company details

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

O.C. SUMMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00969372
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company O.C. SUMMERS LIMITED is a Private Limited Company, registration number 00969372, established in United Kingdom on the 1. January 1970. The company is now active. The company has been in business for 46 years and 11 months. The company is based on BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN. Business of the company O.C. SUMMERS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED ROBERT EDWARD TURNER" from the 2016.07.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company O.C. SUMMERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED ROBERT EDWARD TURNER
Form type: AP03
Date: 2016.07.01
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APPOINTMENT TERMINATED, SECRETARY TERESA STYANT
Form type: TM02
Date: 2016.06.30
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 239756.82
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ADOPT ARTICLES 13/04/2016
Form type: RES01
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.22
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DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY
Form type: TM01
Date: 2015.08.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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DIRECTOR APPOINTED MARK GOLDSWORTHY
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT
Form type: TM01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.08.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011
Form type: CH01
Date: 2011.08.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERTSON / 13/05/2010
Form type: CH01
Date: 2010.07.24
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
Form type: TM02
Date: 2010.06.11
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DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS
Form type: AP01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
Form type: TM01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.27
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, FIDDLERS REACH WOULDHAM ROAD, GRAYS, ESSEX, RM20 4YB
Form type: 287
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.28
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, FIDDLERS REACH WOULDHAM, GRAYS, ESSEX, RM16 1XQ
Form type: 287
Date: 2002.05.02
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29

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Company directors and board members:

ROBERT EDWARD TURNER (current)
Secretary, 2016.06.29
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
STEWART ALEXANDER MCINTYRE (current)
Director, DIRECTOR , 2015.08.12
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
WINSTON CYRIL ELLIS (resigned)
Secretary, 1992.05.31 - 2001.10.22
4 GOODWYN AVENUE MILL HILL , LONDON
NW7 3RG
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 2001.10.23 - 2010.05.28
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
TERESA ANN STYANT (resigned)
Secretary, 2010.05.28 - 2016.06.29
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS , DARTFORD
DA2 6SN, KENT
MICHAEL BARBEARY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.07.08
33 CHIPPERFIELD PARK ROAD BLOXHAM , BANBURY
OX15 4NX, OXFORDSHIRE
DAVID HETHERINGTON BLAIR (resigned)
Director, CHARTERED SURVEYOR, 1995.12.31 - 1998.11.06
FERNBANK 3 ARBROOK CHASE OFF ARBROOK LANE , ESHER
KT10 9ES, SURREY
DEREKE BROWN (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1994.03.31
23 PARKSIDE DRIVE , WATFORD
WD1 3AS
JAMES ANDREW BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2005.04.30
1 CROCKERS PLACE 60 THE STREET , COBHAM
DA12 3BZ, KENT
PAUL CORNELIUS COLLINS (resigned)
Director, 2010.03.22 - 2014.08.07
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
WINSTON CYRIL ELLIS (resigned)
Director, ACCOUNTANT, 1992.05.31 - 2008.01.02
4 GOODWYN AVENUE MILL HILL , LONDON
NW7 3RG
IAIN DONALD FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.23 - 2010.03.22
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
MARK GOLDSWORTHY (resigned)
Director, ACCOUNTANT, 2015.05.27 - 2015.08.12
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
SIDNEY CHRISTOPHER JOHN HARRIS (resigned)
Director, QUANTITY SURVEYOR, 1996.04.01 - 2005.08.31
17 ELIZABETH CLOSE , AYLESBURY
HP21 9XX, BUCKINGHAMSHIRE
DENNIS ARTHUR JOHNSON (resigned)
Director, ACCOUNTANT, 2001.10.23 - 2007.07.23
THE GLEANINGS, GLEANINGS MEWS 58 ST MARGARET STREET , ROCHESTER
ME1 1UF, KENT
RAYMOND GABRIEL O'ROURKE (resigned)
Director, STRUCTURAL ENGINEER, 2001.10.23 - 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, ENGLAND
ENGLAND
NIGEL JAMES PITCHER (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1995.12.31
OLD OAK COTTAGE HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
STEPHEN GODFREY POLLARD (resigned)
Director, GENERAL MANAGER, 1993.01.04 - 1995.12.08
41 COMMON CLOSE HORSELL , WOKING
GU21 4DB, SURREY
DOUGLAS ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2010.10.19
57 MAYO PARK , COCKERMOUTH
CA13 0BJ, CUMBRIA
BRIAN TRANTER (resigned)
Director, DIRECTOR OF OPERATIONS, 1992.05.31 - 1992.09.21
BIRKBECK BANNISTER GREEN FELSTED , DUNMOW
CM6 3ND, ESSEX
CALLUM MITCHELL TUCKETT (resigned)
Director, 2014.08.07 - 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT

Companies near to O.C. SUMMERS ltd.

Information about the Private Limited Company O.C. 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: 2016.07.08. Reload the data