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SUMMER INFANT EUROPE LIMITED

Company
SUMMER INFANT EUROPE LIMITED (04322137)

SUMMER INFANT EUROPE

Phone: +44 (0)1442 505 000
B⁺ rating

ABOUT SUMMER INFANT EUROPE LIMITED

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KEY FINANCES

Year
2016
Assets
£5296.55k ▲ £1112.02k (26.57 %)
Cash
£156.2k ▼ £-222.27k (-58.73 %)
Liabilities
£2712.96k ▲ £1410.16k (108.24 %)
Net Worth
£2583.6k ▼ £-298.14k (-10.35 %)

Download Balance Sheet for 2008-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Dacorum
Company name
SUMMER INFANT EUROPE LIMITED
Company number
04322137
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Nov 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
summerinfant.co.uk
Phones
+44 (0)1442 505 000
01442 505 000
Registered Address
271 HIGH STREET,
BERKHAMSTED,
HERTS,
HP4 1AA

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

17 Jan 2017
Appointment of William Mote as a director on 30 November 2016
17 Jan 2017
Appointment of Mark Messner as a director on 30 November 2016
16 Jan 2017
Termination of appointment of Robert Stebenne as a director on 30 November 2016

CHARGES

21 April 2015
Status
Outstanding
Delivered
24 April 2015
Persons entitled
Bank of America, N.A.
Description
Contains fixed charge…
21 April 2015
Status
Outstanding
Delivered
24 April 2015
Persons entitled
Bank of America, N.A.
Description
Contains fixed charge…
20 November 2013
Status
Outstanding
Delivered
26 November 2013
Persons entitled
Bank of America, N.A
Description
Contains fixed charge.
28 February 2013
Status
Outstanding
Delivered
14 March 2013
Persons entitled
Salus Capital Partners, Llc
Description
Fixed and floating charge over the undertaking and all…
28 February 2013
Status
Outstanding
Delivered
9 March 2013
Persons entitled
Bank of America N.A.
Description
Fixed and floating charge over the undertaking and all…
21 December 2009
Status
Satisfied on 28 February 2013
Delivered
31 December 2009
Persons entitled
Coface Receivables Finance Limited (The "Security Holder")
Description
Fixed and floating charge over the undertaking and all…
20 September 2007
Status
Satisfied on 28 February 2013
Delivered
26 September 2007
Persons entitled
Aspect Securities (Bushey) Limited
Description
The deposit of £8,122.25 and any accrued interest.
28 October 2005
Status
Satisfied on 9 December 2009
Delivered
11 November 2005
Persons entitled
Bank of America N.A. the Secured Party
Description
Fixed charge all plant and machinery all intellectual…
12 April 2004
Status
Satisfied on 28 February 2013
Delivered
17 April 2004
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…
2 February 2004
Status
Satisfied on 28 February 2013
Delivered
10 February 2004
Persons entitled
National Westminster Bank PLC
Description
The deposit initially of £20,000 credited to account…
6 June 2003
Status
Satisfied on 28 February 2013
Delivered
26 June 2003
Persons entitled
R. Miller Investments Limited
Description
The security deposit of £1,750.00.

See Also

SUMAK SUSTAINABLE TRAVEL LTD SUMMATE LIMITED SUMMERBRIDGE DOORS LTD SUMMERCOURT SCRAP YARD LIMITED SUMMERELL CLEANING MACHINERY LIMITED SUMMERFIELD COMMERCIALS LIMITED

Last update 2018

SUMMER INFANT EUROPE LIMITED DIRECTORS

Mark Messner

  Acting
Appointed
30 November 2016
Occupation
Chief Executive Officer
Role
Director
Age
59
Nationality
American
Address
271 High Street, Berkhamsted, Herts, HP4 1AA
Country Of Residence
Usa
Name
MESSNER, Mark

William Mote

  Acting
Appointed
30 November 2016
Occupation
Chief Financial Officer
Role
Director
Age
55
Nationality
American
Address
271 High Street, Berkhamsted, Herts, HP4 1AA
Country Of Residence
Usa
Name
MOTE, William

Rachelle Louise Harel

  Resigned
Appointed
06 March 2007
Resigned
01 November 2011
Role
Secretary
Nationality
British
Address
Suite 6, Bournehall House, Bournehall Road, Bushey, Herts, United Kingdom, WD23 3HP
Name
HAREL, Rachelle Louise

Richard Trott

  Resigned
Appointed
01 November 2011
Resigned
30 January 2016
Role
Secretary
Address
271 High Street, Berkhamsted, Herts, HP4 1AA
Name
TROTT, Richard

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
14 November 2001
Resigned
02 January 2002
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

STEWARTS COMPANY SECRETARY LIMITED

  Resigned
Appointed
02 January 2002
Resigned
06 March 2007
Role
Secretary
Address
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
Name
STEWARTS COMPANY SECRETARY LIMITED

Carol Bramson

  Resigned
Appointed
01 February 2014
Resigned
02 November 2015
Occupation
Director
Role
Director
Age
61
Nationality
American
Address
1275 Park East Drive, Woonsocket, Rhode Island 02895, Usa
Country Of Residence
Usa
Name
BRAMSON, Carol

Rachelle Louise Harel

  Resigned
Appointed
04 September 2002
Resigned
01 November 2011
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Suite 6,, Bournehall House, 10 Bournehall Road, Bushey, Herts, United Kingdom, WD23 3HP
Country Of Residence
England
Name
HAREL, Rachelle Louise

Jason Patrick Macari

  Resigned
Appointed
02 January 2002
Resigned
31 January 2014
Occupation
Managing Director
Role
Director
Age
63
Nationality
American
Address
First Floor North Wing, Focus 31, Cleveland Road, Hemel Hempstead, Hertfordshire, England, HP2 7BW
Country Of Residence
Usa
Name
MACARI, Jason Patrick

Robert Stebenne

  Resigned
Appointed
02 November 2015
Resigned
30 November 2016
Occupation
Company Director
Role
Director
Age
72
Nationality
United States
Address
271 High Street, Berkhamsted, Herts, HP4 1AA
Country Of Residence
Usa
Name
STEBENNE, Robert

Richard Trott

  Resigned
Appointed
14 October 2011
Resigned
30 January 2016
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
First Floor North Wing, Focus 31, Cleveland Road, Hemel Hempstead, Herts, United Kingdom, HP2 7BW
Country Of Residence
United Kingdom
Name
TROTT, Richard

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
14 November 2001
Resigned
02 January 2002
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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