SUMMIT CATERING LIMITED

Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ Birmingham Great Park

StatusACTIVE
Company No.01480623
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1980
Years39 years, 9 months and 21 days


SUMMARY

SUMMIT CATERING LIMITED is an active private limited company with number 01480623. It was incorporated 39 years, 9 months and 21 days ago, on 21 February 1980. The company address is Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ Birmingham Great Park, Rubery Birmingham, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUMMIT CATERING LIMITED is 'Event catering activities ' (56210). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
56210Event catering activities
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


COMPASS SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 24 Dec 2008
Current time on role 10 years, 11 months and 20 days

DUNHAM, Kate
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 12 days

LEA, Jodi
Director
ACTIVE
Assigned on 30 Sep 2019
Current time on role 2 months and 13 days

SERGEANT, Sarah Jane
Director
ACTIVE
Assigned on 01 Dec 2019
Current time on role 12 days

MASON, Timothy Charles
Secretary
RESIGNED
Assigned on 10 Mar 2006
Resigned on 24 Dec 2008
Time on role 2 years, 9 months and 14 days

MASON, Timothy Charles
Secretary
RESIGNED
Assigned on 29 Sep 2000
Resigned on 10 Mar 2006
Time on role 5 years, 5 months and 11 days

PEGG, Jane
Secretary
RESIGNED
Assigned on 10 Mar 2006
Resigned on 10 Mar 2006
Time on role

SOUTH, Terence Robert
Secretary
RESIGNED
Assigned on
Resigned on 19 Feb 1999
Time on role 20 years, 9 months and 24 days

TAUTZ, Helen Jane
Secretary
RESIGNED
Assigned on 19 Feb 1999
Resigned on 29 Sep 2000
Time on role 1 year, 7 months and 10 days

ADEY, Paul Alan
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 06 Jul 2012
Time on role 1 year, 9 months and 6 days

ALSTON, Graham Michael
Director
RESIGNED
Assigned on 19 Feb 1999
Resigned on 01 Oct 2000
Time on role 1 year, 7 months and 12 days

CREAN, Andrew
Director
RESIGNED
Assigned on 19 Feb 1999
Resigned on 30 Sep 2010
Time on role 11 years, 7 months and 11 days

DAVENPORT, Donald Andrew
Director
RESIGNED
Assigned on 11 Feb 2000
Resigned on 10 Jul 2002
Time on role 2 years, 4 months and 28 days

GALVIN, Paul Anthony
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 30 Dec 2017
Time on role 6 years, 11 months and 30 days

GOODMAN, Howard Kingsley
Director
RESIGNED
Assigned on 19 Feb 1999
Resigned on 31 Dec 2005
Time on role 6 years, 10 months and 12 days

HENRIKSEN, Alison Jane
Director
RESIGNED
Assigned on 30 Dec 2017
Resigned on 01 Feb 2019
Time on role 1 year, 1 month and 2 days

JOHNS, Michael Leonard George
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 19 Nov 1996
Time on role 1 year, 6 months and 18 days

JONES, Michael Andrew
Director
RESIGNED
Assigned on 19 Mar 2018
Resigned on 30 Sep 2019
Time on role 1 year, 6 months and 11 days

MASON, Timothy Charles
Director
RESIGNED
Assigned on 11 Oct 2007
Resigned on 24 Dec 2008
Time on role 1 year, 2 months and 13 days

MORTIMER, David Grant
Director
RESIGNED
Assigned on 11 Feb 2000
Resigned on 31 May 2007
Time on role 7 years, 3 months and 20 days

RICHARDS, Anthony David
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 19 Feb 1999
Time on role 3 years, 9 months and 18 days

RICHARDS, Christopher Owen
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1999
Time on role 20 years, 9 months and 24 days

RICHARDS, Rosemary Ann
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1999
Time on role 20 years, 9 months and 24 days

SMITH, Neil Reynolds
Director
RESIGNED
Assigned on 24 Dec 2008
Resigned on 31 Dec 2010
Time on role 2 years and 7 days

SMYTH, Christopher
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 31 Dec 1997
Time on role 2 years8 months

STOREY, Alastair Dunbar
Director
RESIGNED
Assigned on 19 Feb 1999
Resigned on 11 Feb 2000
Time on role 11 months and 20 days

WALKER, Alan
Director
RESIGNED
Assigned on 24 Feb 1993
Resigned on 11 Jul 1997
Time on role 4 years, 4 months and 15 days

WILSON, Keith James
Director
RESIGNED
Assigned on 19 Feb 1999
Resigned on 17 Apr 2000
Time on role 1 year, 1 month and 26 days

WITHERS, James
Director
RESIGNED
Assigned on 06 Jul 2012
Resigned on 19 Mar 2018
Time on role 5 years, 8 months and 13 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Legal mortgage

Created on 19 Sep 1997
Delivered on 25 Sep 1997
Status Fully-satisfied
Satisfied on 10 Mar 1999

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold property known as 69 the green twickenham middlesex t/n MX220928. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



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