SOMERFIELD STORES LIMITED
Visión general
| Nombre de la empresa | SOMERFIELD STORES LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 00623166 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SOMERFIELD STORES LIMITED?
- (7415) /
¿Dónde se encuentra SOMERFIELD STORES LIMITED?
| Dirección de la sede social | Somerfield House Whitchurch Lane BS14 0TJ Bristol |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SOMERFIELD STORES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GATEWAY FOODMARKETS LIMITED | 16 mar 1959 | 16 mar 1959 |
¿Cuáles son las últimas cuentas de SOMERFIELD STORES LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 04 ene 2011 |
| Próximas cuentas vencen el | 04 oct 2011 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 02 ene 2010 |
¿Cuáles son las últimas presentaciones para SOMERFIELD STORES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificado de registro de una Sociedad de Socorros Mutuos | 2 páginas | CERTIPS | ||||||||||
Misceláneos Forms b & z to convert to i&ps | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Estado de capital tras una asignación de acciones el 22 oct 2010
| 3 páginas | SH01 | ||||||||||
Nombramiento de Stephen Parry como secretario | 1 páginas | AP03 | ||||||||||
Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 02 ene 2010 | 44 páginas | AA | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Stephen Humes el 01 ago 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 02 may 2009 | 40 páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 26 abr 2010 au 04 ene 2010 | 1 páginas | AA01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de SOMERFIELD STORES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Secretario | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 155157570001 | |||||||
| SELLERS, Caroline Jane | Secretario | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 146700620001 | |||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||
| GRANT, Stephen Martin | Secretario | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENDERSON, Sarah Michaella | Secretario | 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 77216170001 | ||||||
| HENSHAW, Stephen Anthony | Secretario | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Secretario | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| ATKINSON, Terence Allen | Director | Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire | United Kingdom | British | 112255340001 | |||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BARNETT, Stephen Ambrose | Director | Bank House Broken Borough SN16 0HY Malmesbury Wiltshire | British | 26492030002 | ||||||
| BELL, Norman | Director | 49 Uplands Road Saltford BS31 3JQ Bristol Avon | British | 63493610001 | ||||||
| BICKERSTAFFE, Katie | Director | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| BROWN, Kathryn Ann | Director | 1 Garden Mews MK16 8LG Gayhurst Buckinghamshire | British | 89444360001 | ||||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Director | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| COATES, Philip Raymond | Director | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| COLES, David | Director | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | 62377830001 | ||||||
| CONNOLLY, Edward Joseph | Director | Stock Farm Stock Lane BS40 5EU Langford North Somerset | British | 38245740001 | ||||||
| COOPER, Geoffrey Ian | Director | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| FRITH, Stanley William | Director | Bewdley House Bewdley Road Widcombe BA2 4NL Bath | British | 70003870002 | ||||||
| GATTO, Salvatore Martin | Director | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, James Gerald Frederick | Director | The Old Post Office Fossebridge GL54 3JW Cheltenham Gloucestershire | British | 38430210001 | ||||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HIGHETT-SMITH, Paul Robert | Director | 5 Robinswood Close HP9 2BQ Beaconsfield Buckinghamshire | British | 58587090001 | ||||||
| HUGHES, Simon Donnell | Director | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| JURY, David John | Director | 22 Willoughby Close Alveston BS12 2RW Bristol Avon | British | 31547990001 | ||||||
| LOVERING, John David | Director | Somerfield House Whitchurch Lane BS14 0TJ Bristol | British | 111622540001 | ||||||
| MAGUIRE, Graham | Director | 5 The Oaks GU13 8HQ Fleet Hampshire | British | 46749690001 | ||||||
| MASON, Christopher David | Director | Stream Farm North Wootton BA4 4AA Shepton Mallet Somerset | British | 49673130001 | ||||||
| MASON, Paul | Director | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MCCABE, Thomas Edward | Director | 37 Garstons Orchard Wrington BS40 5LZ North Somerset | British | 49673280003 | ||||||
| MITCHELL INNES, Alistair Campbell | Director | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| MYERS, Karen Theresa | Director | Trapp Farm Devauden Green NP6 6PE Chepstow Gwent | British | 49673330001 |
¿Tiene SOMERFIELD STORES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on the 04/05/07 and | Creado el 25 abr 2007 Entregado el 18 may 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Innerleithen road peebles t/no PBL2084. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 20 abr 2006 Entregado el 22 abr 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 06 mar 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 24 feb 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The rental income. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 24 feb 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The rental income. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 24 feb 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The rental income. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 24 feb 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The rental income. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents dated 22 december 2005 and intimation dated | Creado el 23 feb 2006 Entregado el 04 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents dated 22 december 2005 and intimation dated | Creado el 23 feb 2006 Entregado el 04 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents dated 22 december 2005 and intimation dated | Creado el 23 feb 2006 Entregado el 04 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents dated 22 december 2005 and intimation dated | Creado el 23 feb 2006 Entregado el 04 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Creado el 03 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Creado el 03 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 23 dic 2005 Entregado el 05 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Its whole right title interest and benefit in and to the charged assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 dic 2005 Entregado el 05 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A target group debenture | Creado el 23 dic 2005 Entregado el 28 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 19TH february 2007 and | Creado el 22 dic 2005 Entregado el 07 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Standard security presented for registration in scotland on 19 february 2007 and | Creado el 22 dic 2005 Entregado el 08 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 367-381 byres road glasgow t/n's GLA180300 amended to GLA192305,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Creado el 22 dic 2005 Entregado el 10 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole the subjects at 2/10 and 1/5 south college street elgin t/no MOR3317. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Creado el 22 dic 2005 Entregado el 10 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole the subjects at north deeside road banchory t/no KNC15395. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creado el 22 dic 2005 Entregado el 08 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole the subjects k/a and forming 118-132 high street lockerbie t/n DMF15850. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creado el 22 dic 2005 Entregado el 08 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole the tenants interest in the lease of the subjects k/a and forming 22 mitchell arcade rutherglen t/n LAN181383. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creado el 22 dic 2005 Entregado el 08 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole subjects 1-15 rigg street stewarton t/n AYR62630. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creado el 22 dic 2005 Entregado el 08 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole subjects at inverness road nairn t/n NRN813. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creado el 22 dic 2005 Entregado el 08 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0