Summit Outdoors & Leisure Plc

Company Name	Summit Outdoors & Leisure Plc
Directors	Mark John Benson and Daniel Steven Beverley
Company Status	Active
Company Number	03419643
Category	Public Limited Company
Incorporation Date	14 August 1997(26 years, 3 months ago)
Previous Name	Gosh International Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Mark John Benson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(1 year, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 Wedgewood Way Rochford Essex SS4 3AS

Secretary Name	Mr David Charles Topple
Status	Current
Appointed	28 August 2019(22 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	International House Cricketers Way Basildon Essex SS13 1ST

Director Name	Mr Daniel Steven Beverley
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Buyer
Country of Residence	England
Correspondence Address	International House Cricketers Way Basildon Essex SS13 1ST

Director Name	Mr Brian Neil Beverley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Hardings Elms Road Crays Hill Billericay Essex CM11 2UH

Director Name	Paul William Beverley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 13a Worcester Heights 14 Wylie Road Kings Park Tism Sha Tsui Kowloon Hong Kong

Secretary Name	Mark John Benson
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Wood Lane Hockley Essex SS5 5PB

Director Name	Mr Barry Thomas Michael Groves
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcroft House 4 Chesters Road Windlesham Surrey GU15 1AD

Secretary Name	Sarah Lawrence
Nationality	British
Status	Resigned
Appointed	06 January 2006(8 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 August 2019)
Role	Solicitor
Correspondence Address	14 Temple Way Rayleigh Essex SS6 9PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.summitint.co/
Email address	[email protected]
Telephone	01268 505171
Telephone region	Basildon

Location

Registered Address	International House Cricketers Way Basildon Essex SS13 1ST
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Pms International Group PLC 100.00% Ordinary
1 at £1	Mr Brian Neil Beverley 0.00% Ordinary

Financials

Year	2014
Turnover	£5,074,674
Gross Profit	£2,293,117
Net Worth	£3,928,571
Cash	£75,894
Current Liabilities	£423,681

Accounts

Latest Accounts	3 December 2022 (1 year ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	14 August 2023 (3 months, 3 weeks ago)
Next Return Due	28 August 2024 (8 months, 3 weeks from now)

Charges

6 April 2018	Delivered on: 6 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 August 2016	Delivered on: 31 August 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 April 2006	Delivered on: 5 April 2006 Persons entitled: National Westminster 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. Outstanding
2 February 2006	Delivered on: 14 February 2006 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
20 January 2005	Delivered on: 21 January 2005 Satisfied on: 10 May 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
20 January 2005	Delivered on: 21 January 2005 Satisfied on: 10 May 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
22 October 2001	Delivered on: 23 October 2001 Satisfied on: 22 February 2005 Persons entitled: Stenham-Heller Trade Finance Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
4 September 1997	Delivered on: 11 September 1997 Satisfied on: 10 May 2012 Persons entitled: Midland 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. Fully Satisfied

Filing History

17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 30 November 2019 (26 pages)
28 August 2019	Termination of appointment of Sarah Lawrence as a secretary on 28 August 2019 (1 page)
28 August 2019	Appointment of Mr David Charles Topple as a secretary on 28 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 1 December 2018 (28 pages)
3 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 2 December 2017 (27 pages)
6 April 2018	Registration of charge 034196430008, created on 6 April 2018 (31 pages)
1 March 2018	Termination of appointment of Brian Neil Beverley as a director on 16 February 2018 (1 page)
8 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 2 December 2016 (28 pages)
4 July 2017	Full accounts made up to 2 December 2016 (28 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 (3 pages)
31 August 2016	Satisfaction of charge 5 in full (1 page)
31 August 2016	Registration of charge 034196430007, created on 26 August 2016 (11 pages)
31 August 2016	Registration of charge 034196430007, created on 26 August 2016 (11 pages)
31 August 2016	Satisfaction of charge 5 in full (1 page)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 28 November 2015 (18 pages)
5 May 2016	Full accounts made up to 28 November 2015 (18 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (6 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (6 pages)
29 May 2015	Full accounts made up to 29 November 2014 (19 pages)
29 May 2015	Full accounts made up to 29 November 2014 (19 pages)
6 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
2 May 2014	Full accounts made up to 30 November 2013 (17 pages)
2 May 2014	Full accounts made up to 30 November 2013 (17 pages)
25 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 (6 pages)
25 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 (6 pages)
6 June 2013	Full accounts made up to 1 December 2012 (17 pages)
6 June 2013	Full accounts made up to 1 December 2012 (17 pages)
6 June 2013	Full accounts made up to 1 December 2012 (17 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 3 December 2011 (18 pages)
7 June 2012	Full accounts made up to 3 December 2011 (18 pages)
7 June 2012	Full accounts made up to 3 December 2011 (18 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 26 November 2010 (16 pages)
5 April 2011	Full accounts made up to 26 November 2010 (16 pages)
7 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 28 November 2009 (16 pages)
27 May 2010	Full accounts made up to 28 November 2009 (16 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
23 June 2009	Full accounts made up to 29 November 2008 (16 pages)
23 June 2009	Full accounts made up to 29 November 2008 (16 pages)
11 September 2008	Return made up to 14/08/08; full list of members (4 pages)
11 September 2008	Return made up to 14/08/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 1 December 2007 (16 pages)
26 June 2008	Full accounts made up to 1 December 2007 (16 pages)
26 June 2008	Full accounts made up to 1 December 2007 (16 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 2 December 2006 (16 pages)
9 July 2007	Full accounts made up to 2 December 2006 (16 pages)
9 July 2007	Full accounts made up to 2 December 2006 (16 pages)
28 September 2006	Return made up to 14/08/06; full list of members (7 pages)
28 September 2006	Return made up to 14/08/06; full list of members (7 pages)
4 July 2006	Full accounts made up to 3 December 2005 (16 pages)
4 July 2006	Full accounts made up to 3 December 2005 (16 pages)
4 July 2006	Full accounts made up to 3 December 2005 (16 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (6 pages)
14 February 2006	Particulars of mortgage/charge (6 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
30 August 2005	Return made up to 14/08/05; full list of members (8 pages)
30 August 2005	Return made up to 14/08/05; full list of members (8 pages)
7 July 2005	Full accounts made up to 4 December 2004 (16 pages)
7 July 2005	Full accounts made up to 4 December 2004 (16 pages)
7 July 2005	Full accounts made up to 4 December 2004 (16 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
25 June 2004	Full accounts made up to 29 November 2003 (16 pages)
25 June 2004	Full accounts made up to 29 November 2003 (16 pages)
22 August 2003	Return made up to 14/08/03; full list of members (8 pages)
22 August 2003	Return made up to 14/08/03; full list of members (8 pages)
3 June 2003	Full accounts made up to 30 November 2002 (16 pages)
3 June 2003	Full accounts made up to 30 November 2002 (16 pages)
19 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2002	Full accounts made up to 1 December 2001 (15 pages)
2 July 2002	Full accounts made up to 1 December 2001 (15 pages)
2 July 2002	Full accounts made up to 1 December 2001 (15 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Full accounts made up to 2 December 2000 (14 pages)
31 August 2001	Full accounts made up to 2 December 2000 (14 pages)
31 August 2001	Full accounts made up to 2 December 2000 (14 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 14/08/01; full list of members (7 pages)
13 August 2001	Return made up to 14/08/01; full list of members (7 pages)
13 August 2001	Director's particulars changed (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
5 September 2000	Return made up to 14/08/00; full list of members (7 pages)
5 September 2000	Return made up to 14/08/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 5 December 1999 (13 pages)
23 June 2000	Full accounts made up to 5 December 1999 (13 pages)
23 June 2000	Full accounts made up to 5 December 1999 (13 pages)
10 August 1999	Return made up to 14/08/99; no change of members (4 pages)
10 August 1999	Return made up to 14/08/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 28 November 1998 (13 pages)
16 March 1999	Full accounts made up to 28 November 1998 (13 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
18 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1998	Accounting reference date extended from 30/11/97 to 30/11/98 (1 page)
30 April 1998	Accounting reference date extended from 30/11/97 to 30/11/98 (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Certificate of authorisation to commence business and borrow (1 page)
28 August 1997	Application to commence business (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Application to commence business (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Certificate of authorisation to commence business and borrow (1 page)
27 August 1997	Ad 14/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 August 1997	Ad 14/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 August 1997	Accounting reference date shortened from 31/08/98 to 30/11/97 (1 page)
27 August 1997	Accounting reference date shortened from 31/08/98 to 30/11/97 (1 page)
14 August 1997	Incorporation (17 pages)
14 August 1997	Incorporation (17 pages)

Summit Outdoors & Leisure Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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