SOMERFIELD STORES LIMITED
Überblick
| Unternehmensname | SOMERFIELD STORES LIMITED |
|---|---|
| Unternehmensstatus | Umwandlung / Auflösung |
| Rechtsform | Umwandlung / Auflösung |
| Unternehmensnummer | 00623166 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von SOMERFIELD STORES LIMITED?
- (7415) /
Wo befindet sich SOMERFIELD STORES LIMITED?
| Adresse der eingetragenen Geschäftstelle | Somerfield House Whitchurch Lane BS14 0TJ Bristol |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von SOMERFIELD STORES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GATEWAY FOODMARKETS LIMITED | 16. März 1959 | 16. März 1959 |
Wie lauten die letzten Jahresabschlüsse von SOMERFIELD STORES LIMITED?
| Überfällig | Ja |
|---|---|
| Nächster Jahresabschluss | |
| Ende des nächsten Geschäftsjahres am | 04. Jan. 2011 |
| Fälligkeit des nächsten Jahresabschlusses am | 04. Okt. 2011 |
| Letzter Jahresabschluss | |
| Letzter Jahresabschluss erstellt bis | 02. Jan. 2010 |
Welche sind die letzten Einreichungen für SOMERFIELD STORES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registrierungsbescheinigung eines Sozialvereins | 2 Seiten | CERTIPS | ||||||||||
Verschiedenes Forms b & z to convert to i&ps | 2 Seiten | MISC | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Kapitalaufstellung nach einer Aktienemission am 22. Okt. 2010
| 3 Seiten | SH01 | ||||||||||
Ernennung von Stephen Parry als Sekretär | 1 Seiten | AP03 | ||||||||||
Jahresrückblick erstellt bis 01. Sept. 2010 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 02. Jan. 2010 | 44 Seiten | AA | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Änderung der Details des Direktors für Mr Timothy Hurrell am 01. Aug. 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Stephen Humes am 01. Aug. 2010 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 02. Mai 2009 | 40 Seiten | AA | ||||||||||
Aktueller Abrechnungszeitraum verkürzt von 26. Apr. 2010 bis 04. Jan. 2010 | 1 Seiten | AA01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von SOMERFIELD STORES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Sekretär | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 155157570001 | |||||||
| SELLERS, Caroline Jane | Sekretär | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 146700620001 | |||||||
| HUMES, Stephen | Geschäftsführer | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Geschäftsführer | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||
| GRANT, Stephen Martin | Sekretär | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENDERSON, Sarah Michaella | Sekretär | 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 77216170001 | ||||||
| HENSHAW, Stephen Anthony | Sekretär | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Sekretär | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| ATKINSON, Terence Allen | Geschäftsführer | Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire | United Kingdom | British | 112255340001 | |||||
| BACK, Steven John | Geschäftsführer | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BARNETT, Stephen Ambrose | Geschäftsführer | Bank House Broken Borough SN16 0HY Malmesbury Wiltshire | British | 26492030002 | ||||||
| BELL, Norman | Geschäftsführer | 49 Uplands Road Saltford BS31 3JQ Bristol Avon | British | 63493610001 | ||||||
| BICKERSTAFFE, Katie | Geschäftsführer | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| BROWN, Kathryn Ann | Geschäftsführer | 1 Garden Mews MK16 8LG Gayhurst Buckinghamshire | British | 89444360001 | ||||||
| CHEYNE, David George Thomson | Geschäftsführer | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Geschäftsführer | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| COATES, Philip Raymond | Geschäftsführer | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| COLES, David | Geschäftsführer | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | 62377830001 | ||||||
| CONNOLLY, Edward Joseph | Geschäftsführer | Stock Farm Stock Lane BS40 5EU Langford North Somerset | British | 38245740001 | ||||||
| COOPER, Geoffrey Ian | Geschäftsführer | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| FRITH, Stanley William | Geschäftsführer | Bewdley House Bewdley Road Widcombe BA2 4NL Bath | British | 70003870002 | ||||||
| GATTO, Salvatore Martin | Geschäftsführer | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, James Gerald Frederick | Geschäftsführer | The Old Post Office Fossebridge GL54 3JW Cheltenham Gloucestershire | British | 38430210001 | ||||||
| GRANT, Stephen Martin | Geschäftsführer | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENSHAW, Stephen Anthony | Geschäftsführer | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HIGHETT-SMITH, Paul Robert | Geschäftsführer | 5 Robinswood Close HP9 2BQ Beaconsfield Buckinghamshire | British | 58587090001 | ||||||
| HUGHES, Simon Donnell | Geschäftsführer | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| JURY, David John | Geschäftsführer | 22 Willoughby Close Alveston BS12 2RW Bristol Avon | British | 31547990001 | ||||||
| LOVERING, John David | Geschäftsführer | Somerfield House Whitchurch Lane BS14 0TJ Bristol | British | 111622540001 | ||||||
| MAGUIRE, Graham | Geschäftsführer | 5 The Oaks GU13 8HQ Fleet Hampshire | British | 46749690001 | ||||||
| MASON, Christopher David | Geschäftsführer | Stream Farm North Wootton BA4 4AA Shepton Mallet Somerset | British | 49673130001 | ||||||
| MASON, Paul | Geschäftsführer | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MCCABE, Thomas Edward | Geschäftsführer | 37 Garstons Orchard Wrington BS40 5LZ North Somerset | British | 49673280003 | ||||||
| MITCHELL INNES, Alistair Campbell | Geschäftsführer | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| MYERS, Karen Theresa | Geschäftsführer | Trapp Farm Devauden Green NP6 6PE Chepstow Gwent | British | 49673330001 |
Hat SOMERFIELD STORES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on the 04/05/07 and | Erstellt am 25. Apr. 2007 Geliefert am 18. Mai 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Innerleithen road peebles t/no PBL2084. | ||||
Berechtigte Personen
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Transaktionen
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| Share pledge | Erstellt am 20. Apr. 2006 Geliefert am 22. Apr. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from each obligor to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The shares and all stocks, shares, warrants, securities, rights, monies or property (including the dividends, interest or income thereon or therefrom). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental debenture | Erstellt am 06. März 2006 Geliefert am 14. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 24. Feb. 2006 Geliefert am 14. März 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The rental income. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 24. Feb. 2006 Geliefert am 14. März 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The rental income. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 24. Feb. 2006 Geliefert am 14. März 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The rental income. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 24. Feb. 2006 Geliefert am 14. März 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The rental income. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents dated 22 december 2005 and intimation dated | Erstellt am 23. Feb. 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property known as the raith centre cowdenbeath,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents dated 22 december 2005 and intimation dated | Erstellt am 23. Feb. 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property at blacklaw drive st leonards square east kilbride t/n LAN91881,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents dated 22 december 2005 and intimation dated | Erstellt am 23. Feb. 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property at 367-381 byres road glasgow t/n GLA180300,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents dated 22 december 2005 and intimation dated | Erstellt am 23. Feb. 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property at north deeside road banchory t/n KNC15375,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Erstellt am 03. Feb. 2006 Geliefert am 23. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Erstellt am 03. Feb. 2006 Geliefert am 23. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
Berechtigte Personen
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Transaktionen
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| Share pledge | Erstellt am 23. Dez. 2005 Geliefert am 05. Jan. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due of each obligor (including the chargor) to the any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Its whole right title interest and benefit in and to the charged assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 23. Dez. 2005 Geliefert am 05. Jan. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any rcf creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| A target group debenture | Erstellt am 23. Dez. 2005 Geliefert am 28. Dez. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 19TH february 2007 and | Erstellt am 22. Dez. 2005 Geliefert am 07. März 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured creditoron any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the tenants interest in a lease of subjects known as and forming 367-381 byres road, glasgow formerly under t/no GLA180300 and now registered under t/no GLA180300. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security presented for registration in scotland on 19 february 2007 and | Erstellt am 22. Dez. 2005 Geliefert am 08. März 2007 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 367-381 byres road glasgow t/n's GLA180300 amended to GLA192305,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 10. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole the subjects at 2/10 and 1/5 south college street elgin t/no MOR3317. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 10. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole the subjects at north deeside road banchory t/no KNC15395. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 08. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole the subjects k/a and forming 118-132 high street lockerbie t/n DMF15850. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 08. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole the tenants interest in the lease of the subjects k/a and forming 22 mitchell arcade rutherglen t/n LAN181383. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 08. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole subjects 1-15 rigg street stewarton t/n AYR62630. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 08. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole subjects at inverness road nairn t/n NRN813. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Erstellt am 22. Dez. 2005 Geliefert am 08. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole (in the first place) the l/h interest of the subjects k/a and forming ground floor shop premises at 62, 64 and 66 princes street port glasgow t/n REN117398 and (in the second place) the subjects k/a and forming 54, 56 and 58 princes street port glasgow t/n REN96849. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0