About

Registered Number: 02581185
Date of Incorporation: 08/02/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

 

Based in St Mellons, Cardiff, Summit Leisure (Swinton) Ltd was setup in 1991, it's status at Companies House is "Active". The organisation has only one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUHADOLNIK, Pamela Margaret, Company Secretary N/A 31 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 03 May 2017
MR01 - N/A 10 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 12 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 31 December 2003
395 - Particulars of a mortgage or charge 16 May 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 29 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2000
AA - Annual Accounts 09 May 2000
395 - Particulars of a mortgage or charge 16 March 2000
395 - Particulars of a mortgage or charge 14 March 2000
395 - Particulars of a mortgage or charge 01 March 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 08 December 1998
MEM/ARTS - N/A 10 July 1998
RESOLUTIONS - N/A 07 July 1998
RESOLUTIONS - N/A 07 July 1998
RESOLUTIONS - N/A 07 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1998
123 - Notice of increase in nominal capital 07 July 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 18 June 1997
AA - Annual Accounts 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
363s - Annual Return 09 January 1997
RESOLUTIONS - N/A 26 January 1996
RESOLUTIONS - N/A 26 January 1996
RESOLUTIONS - N/A 26 January 1996
363s - Annual Return 26 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1995
AA - Annual Accounts 04 December 1995
AUD - Auditor's letter of resignation 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
AUD - Auditor's letter of resignation 04 October 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 16 November 1994
AA - Annual Accounts 05 October 1994
363a - Annual Return 08 February 1994
AA - Annual Accounts 22 February 1993
AUD - Auditor's letter of resignation 22 February 1993
363a - Annual Return 16 December 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
287 - Change in situation or address of Registered Office 19 August 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 22 April 1992
363s - Annual Return 15 April 1992
288 - N/A 09 April 1992
395 - Particulars of a mortgage or charge 06 December 1991
395 - Particulars of a mortgage or charge 25 November 1991
88(2)P - N/A 25 November 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 March 1991
NEWINC - New incorporation documents 08 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2017 Outstanding

N/A

Guarantee & debenture 09 May 2003 Outstanding

N/A

Debenture 10 March 2000 Outstanding

N/A

Legal charge 10 March 2000 Outstanding

N/A

Debenture 23 February 2000 Fully Satisfied

N/A

Legal mortgage 29 November 1991 Fully Satisfied

N/A

Mortgage debenture 18 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.