SOMERFIELD LIMITED
Überblick
| Unternehmensname | SOMERFIELD LIMITED |
|---|---|
| Unternehmensstatus | Umwandlung / Auflösung |
| Rechtsform | Umwandlung / Auflösung |
| Unternehmensnummer | 01162517 |
| 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 LIMITED?
- (5211) /
- (7415) /
Wo befindet sich SOMERFIELD LIMITED?
| Adresse der eingetragenen Geschäftstelle | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von SOMERFIELD LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SOMERFIELD PLC | 07. Juni 1996 | 07. Juni 1996 |
| SOMERFIELD TRADING GROUP LIMITED | 30. Apr. 1994 | 30. Apr. 1994 |
| THE GATEWAY CORPORATION LIMITED | 16. Sept. 1988 | 16. Sept. 1988 |
| DEE CORPORATION PLC(THE) | 22. Sept. 1983 | 22. Sept. 1983 |
| LINFOOD HOLDINGS P.L.C. | 11. März 1974 | 11. März 1974 |
Wie lauten die letzten Jahresabschlüsse von SOMERFIELD 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 LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registrierungsbescheinigung eines Sozialvereins | Seiten | CERTIPS | ||||||||||
Verschiedenes Convert to an I & p s | Seiten | MISC | ||||||||||
Beschlüsse Resolutions | Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 01. Sept. 2010 mit vollständiger Liste der Aktionäre | Seiten | AR01 | ||||||||||
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Geänderte vollständige Konten erstellt bis 02. Jan. 2010 | Seiten | AAMD | ||||||||||
Jahresabschluss erstellt bis zum 02. Jan. 2010 | Seiten | AA | ||||||||||
Änderung der Details des Direktors für Mr Timothy Hurrell am 01. Aug. 2010 | Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Stephen Humes am 01. Aug. 2010 | Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 02. Mai 2009 | Seiten | AA | ||||||||||
Aktueller Abrechnungszeitraum verkürzt von 27. Apr. 2010 bis 04. Jan. 2010 | Seiten | AA01 | ||||||||||
Ernennung von Mrs Caroline Jane Sellers als Sekretär | Seiten | AP03 | ||||||||||
Rücktritt des Auditors | Seiten | AUD | ||||||||||
Beendigung der Bestellung von William Robson als Geschäftsführer | Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Emily Martin als Sekretär | Seiten | TM02 | ||||||||||
Geänderte Geschäftsanschrift vom , Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ am 19. Nov. 2009 | Seiten | AD01 | ||||||||||
legacy | Seiten | 363a | ||||||||||
legacy | Seiten | 403a | ||||||||||
legacy | Seiten | 288b | ||||||||||
legacy | Seiten | 288a | ||||||||||
legacy | Seiten | 288b | ||||||||||
legacy | Seiten | 288b | ||||||||||
legacy | Seiten | 288b | ||||||||||
legacy | Seiten | 288b | ||||||||||
legacy | Seiten | 288a | ||||||||||
legacy | Seiten | 288a | ||||||||||
Wer sind die Geschäftsführer von SOMERFIELD LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Sekretär | Corporation Street M60 4ES Manchester New Century House United Kingdom | 147133730001 | |||||||
| 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 | ||||||
| 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 | ||||||
| TAHMASEBI, Khosrow | Sekretär | The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey | British | 38518070001 | ||||||
| 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 | ||||||
| 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 | ||||||
| COOK, Derek Edward | Geschäftsführer | Windmill Farm Wrigley Lane SK10 4SA Macclesfield Cheshire | British | 16061940001 | ||||||
| FIRTH, Michael Graham | Geschäftsführer | 1 Hammonds Hill AL5 2LU Harpenden Hertfordshire | England | British | 62095540002 | |||||
| GATTO, Salvatore Martin | Geschäftsführer | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GIBSON, John Michael Barry | Geschäftsführer | Oakridge House Enstone Road Little Tew OX7 4HZ Chipping Norton Oxfordshire | British | 82660110002 | ||||||
| GILES, Alan James | Geschäftsführer | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| GRANT, Stephen Martin | Geschäftsführer | 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire | British | 20888800001 | ||||||
| HENSHAW, Stephen Anthony | Geschäftsführer | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HUGHES, Simon Donnell | Geschäftsführer | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| JONES, David Gareth | Geschäftsführer | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| KANTOR, Kazimiera Teresa | Geschäftsführer | 27 Springhill Road OX5 1RX Begbroke Oxfordshire | United Kingdom | British | 98839680001 | |||||
| KESWICK, Simon Lindley | Geschäftsführer | Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire | England | British | 41736630003 | |||||
| LEACH, Charles Guy Rodney, Lord | Geschäftsführer | Clarendon Road W11 4JB London 15 | United Kingdom | British | 4247280001 | |||||
| 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, Paul | Geschäftsführer | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MITCHELL INNES, Alistair Campbell | Geschäftsführer | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| NELLIST, Robert Henry Harger | Geschäftsführer | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | 5435750001 | ||||||
| O'NIELL, Anthony Timothy John | Geschäftsführer | Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | British | 91900220001 |
Hat SOMERFIELD LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| 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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| 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 the 6TH september 1993 | Erstellt am 06. Sept. 1993 Geliefert am 22. Sept. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the composite guarantee and debenture dated 5/7/93, the charge and all other guarantees and security documents | |
Kurze Angaben Subjects at howard street/dixon street glasgow t/n gla 43069. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security | Erstellt am 02. Sept. 1993 Geliefert am 22. Sept. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the composite guarantee and debenture dated 5/7/93, the charge and all other guarantees and security documents | |
Kurze Angaben 107/111 george street aberdeen. | ||||
Berechtigte Personen
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Transaktionen
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| Composite guarantee and debenture | Erstellt am 05. Juli 1993 Geliefert am 16. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due from the company,each other group company (as defined) andany other present or future subsidiary of gateway group limited (as defined) to the chargee and/or the facility agent and/or the security agent (as defined) under the terms of each of the financing documents (as defined) | |
Kurze Angaben See form 395. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental charge | Erstellt am 05. Juli 1993 Geliefert am 15. Juli 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent and trustee for the lenders (as defined therein) in respect of the guarantee & debenture dated 24/10/89 as amended by the supplemental deed dated 5/7/93 | |
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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| Pledge agreement | Erstellt am 28. Aug. 1992 Geliefert am 09. Sept. 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or isosceles PLC to the chargee under the financing documents (as defined) | |
Kurze Angaben All right title and interst in the pledged debt securities and property under the agreement (see doc ref M601C for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Standard security | Erstellt am 31. Juli 1991 Geliefert am 13. Aug. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent and trustee for itself and the lenders under the terms of the guarantee and debenture dated 24/10/89, the charge and the financing documents (as defined) and any other security document | |
Kurze Angaben 107/111 george street aberdeen, in the county of aberdeen. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security | Erstellt am 30. Juli 1991 Geliefert am 07. Aug. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 24/10/89, the charge and the financing documents (as defined) and all other guarantees and security documents was registered pursuant to section 95 of the companies act 1948 on the 7TH august 1991 | |
Kurze Angaben Subjects at howard street dixon street, glasgow title no: gla 43069. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 29. Okt. 1990 Geliefert am 02. Nov. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor (as therein defined) to the chargee as agent and trustee for itself and for each lender (as therein defined) and the banks (or any of them) (as therein defined) under the terms of each of the financing documents and all monies due or to become due from each obligor (as therein defined) to ge capital corporate finance group limited as agent and trustee for the subordinated lenders and to the subordinated lenders (as therein defined) under the terms of the subordinated facilities agreement dated 17.4.89 (as subsequently amended) | |
Kurze Angaben L/H land adjoining west street & high street, raunds, northamptonshire l/h 17 & 19 together with part of the garden of 15, long street, tetbury together with all buildings & fixtures thereon (see form 395 for full details of the property). | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee and debenture | Erstellt am 24. Okt. 1989 Geliefert am 31. Okt. 1989 | Vollständig erfüllt | Gesicherter Betrag All moneys obligations and liabilities due or to become due from the company or by an obligator under each of the financing documents to S.G.warburg & co LTD as agent and trustee for itself and for each lender (as defined) and G.E. capital corporate finance group LTD the subordinated lenders' agent | |
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. | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee and debenture | Erstellt am 05. Okt. 1989 Geliefert am 19. Okt. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or carrefour limited lennons group limited and elder gate property company (C.B.) limited to the chargee, as agent and trustee for itself and each bank (as defined) under the terms of the charge | |
Kurze Angaben (Including trade fixtures) (see form 395 for full details). 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. | ||||
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