Summit Furniture (Europe) Limited

Company Name	Summit Furniture (Europe) Limited
Company Status	Active
Company Number	01885478
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Previous Names	Camfells Limited and Summit Furniture (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Jodi Havera
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	25 October 2023(38 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Landscape Forms 7800 E Michigan Kalamazoo Mi 49048

Director Name	Kirt Martin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 October 2023(38 years, 8 months after company formation)
Appointment Duration	6 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Landscape Forms 7800 E Michigan Kalamazoo Mi 49048

Director Name	Marjorie Simmons
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 October 2023(38 years, 8 months after company formation)
Appointment Duration	6 months
Role	CEO
Country of Residence	United States
Correspondence Address	Landscape Forms 7800 E Michigan Kalamazoo Mi 49048

Secretary Name	Jodi Havera
Status	Current
Appointed	25 October 2023(38 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Landscape Forms 7800 E Michigan Kalamazoo Mi 49048

Director Name	Mrs Ruth Franklin Sieberts
Date of Birth	February 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 July 1995)
Role	Designer
Correspondence Address	PO Box 5 Carmel California 93921 United States

Director Name	Mr William Lee Sieberts
Date of Birth	June 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 February 2011)
Role	Company Chairman
Country of Residence	United States
Correspondence Address	PO Box 7546 Carmel California 93921 Foreign

Director Name	Mr David Franklin Sutherland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	1707 Dale Lawn Dallas Texas 75207 Foreign

Secretary Name	Mrs Ruth Franklin Sieberts
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 July 1995)
Role	Company Director
Correspondence Address	PO Box 5 Carmel California 93921 United States

Director Name	Jeffrey Whitehead
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1996(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2001)
Role	Managing Director
Correspondence Address	1072 Navajo Road Pebble Beach California Ca 93953 United States

Secretary Name	Jeffrey Whitehead
Nationality	American
Status	Resigned
Appointed	15 July 1996(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2001)
Role	Managing Director
Correspondence Address	1072 Navajo Road Pebble Beach California Ca 93953 United States

Director Name	Jane Sieberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(16 years after company formation)
Appointment Duration	22 years, 7 months (resigned 25 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	36 Castro Monterey Ca 93940 United States

Secretary Name	Jane Sieberts
Nationality	American
Status	Resigned
Appointed	07 March 2001(16 years after company formation)
Appointment Duration	22 years, 7 months (resigned 25 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	36 Castro Monterey Ca 93940 United States

Director Name	Mrs Patricia Parker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 October 2023)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1072 Navajo Road Peeble Beach California 93953

Contact

Website	summitfurniture.com
Email address	[email protected]
Telephone	020 77953311
Telephone region	London

Location

Registered Address	Summit Furniture (Europe) Limited Unit 324 Design Centre, Chelsea Harbour London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

100 at £1	Summit Furniture Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,029,576
Cash	£38,272
Current Liabilities	£428,376

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

26 July 2002	Delivered on: 30 July 2002 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,529.38. Outstanding
2 April 1996	Delivered on: 19 April 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. See the mortgage charge document for full details. Outstanding
29 December 1993	Delivered on: 14 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
16 August 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Notification of Summit Furniture Inc. as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Summit Furniture Inc. as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Notification of Summit Furniture Inc. as a person with significant control on 6 April 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Registered office address changed from 43 Overstone Rd London W6 0AD on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 43 Overstone Rd London W6 0AD on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 43 Overstone Rd London W6 0AD on 3 September 2013 (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Director's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Secretary's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Director's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Secretary's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Secretary's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Director's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Director's details changed for Jane Sieberts on 20 February 2013 (2 pages)
27 June 2013	Secretary's details changed for Jane Sieberts on 20 February 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of William Sieberts as a director (1 page)
9 July 2012	Termination of appointment of William Sieberts as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
15 September 2011	Appointment of Mrs Patricia Parker as a director (2 pages)
15 September 2011	Appointment of Mrs Patricia Parker as a director (2 pages)
1 July 2011	Director's details changed for Jane Sieberts on 30 June 2011 (2 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Jane Sieberts on 30 June 2011 (2 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr William Lee Sieberts on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Lee Sieberts on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr William Lee Sieberts on 1 October 2009 (2 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 August 2009	Return made up to 27/06/09; full list of members (3 pages)
6 August 2009	Return made up to 27/06/09; full list of members (3 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 August 2008	Return made up to 27/06/08; full list of members (3 pages)
12 August 2008	Return made up to 27/06/08; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Return made up to 27/06/06; full list of members (2 pages)
10 July 2006	Return made up to 27/06/06; full list of members (2 pages)
24 November 2005	Return made up to 27/06/05; full list of members (7 pages)
24 November 2005	Return made up to 27/06/05; full list of members (7 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 27/06/03; full list of members (7 pages)
23 September 2003	Return made up to 27/06/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Return made up to 27/06/02; full list of members (7 pages)
23 July 2002	Return made up to 27/06/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Return made up to 27/06/00; full list of members (6 pages)
12 July 2000	Return made up to 27/06/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 September 1997	Return made up to 27/06/97; full list of members (6 pages)
1 September 1997	Return made up to 27/06/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 September 1996	New secretary appointed;new director appointed (2 pages)
15 September 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	Return made up to 27/06/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 June 1996	Return made up to 27/06/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 1996	Particulars of mortgage/charge (4 pages)
19 April 1996	Particulars of mortgage/charge (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 June 1995	Return made up to 27/06/95; no change of members (4 pages)
26 June 1995	Return made up to 27/06/95; no change of members (4 pages)
5 July 1990	Company name changed summit furniture (uk) LIMITED\certificate issued on 06/07/90 (2 pages)
5 July 1990	Company name changed summit furniture (uk) LIMITED\certificate issued on 06/07/90 (2 pages)
15 April 1985	Company name changed\certificate issued on 15/04/85 (5 pages)
15 April 1985	Company name changed\certificate issued on 15/04/85 (2 pages)
15 April 1985	Company name changed\certificate issued on 15/04/85 (5 pages)
15 April 1985	Company name changed\certificate issued on 15/04/85 (2 pages)
12 February 1985	Incorporation (20 pages)
12 February 1985	Incorporation (19 pages)
12 February 1985	Incorporation (19 pages)
12 February 1985	Incorporation (20 pages)

Summit Furniture (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London