SOMERFIELD GROUP LIMITED
Visión general
| Nombre de la empresa | SOMERFIELD GROUP LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 00833416 |
| 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 GROUP LIMITED?
- (7499) /
¿Dónde se encuentra SOMERFIELD GROUP LIMITED?
| Dirección de la sede social | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SOMERFIELD GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GATEWAY STORES LIMITED | 06 ene 1965 | 06 ene 1965 |
¿Cuáles son las últimas cuentas de SOMERFIELD GROUP 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 GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificado de registro de una Sociedad de Socorros Mutuos | páginas | CERTIPS | ||||||||||
Misceláneos Forms band z -conversion to I &ps | páginas | MISC | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Stephen Parry como secretario | páginas | AP03 | ||||||||||
Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
| ||||||||||||
Comptes annuels modifiés établis au 02 ene 2010 | páginas | AAMD | ||||||||||
Cuentas completas preparadas hasta el 02 ene 2010 | páginas | AA | ||||||||||
Cambio de datos del director Mr Stephen Humes el 01 ago 2010 | páginas | CH01 | ||||||||||
Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010 | páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 02 may 2009 | páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 27 abr 2010 au 04 ene 2010 | páginas | AA01 | ||||||||||
Renuncia del auditor | páginas | AUD | ||||||||||
Domicilio social registrado cambiado de Somerfield House Whitchurch Lane Bristol BS14 0TJ el 20 nov 2009 | páginas | AD01 | ||||||||||
Cese del nombramiento de William Robson como director | páginas | TM01 | ||||||||||
Cese del nombramiento de Emily Martin como secretario | páginas | TM02 | ||||||||||
Nombramiento de Mrs Caroline Jane Sellers como secretario | páginas | AP03 | ||||||||||
legacy | páginas | 363a | ||||||||||
legacy | páginas | 403a | ||||||||||
legacy | páginas | 288b | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | páginas | 288a | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 288a | ||||||||||
¿Quiénes son los directivos de SOMERFIELD GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Secretario | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154610860001 | |||||||
| SELLERS, Caroline Jane | Secretario | c/o Governance Dept Corporation Street M60 4ES Manchester New Century House United Kingdom | 146966510001 | |||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | Finance Director | 84087790001 | ||||
| HURRELL, Timothy | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | General Manager - Food Group | 99724260001 | ||||
| BROWN, Michael Alfred | Secretario | Windrush Great Billing Park NN3 9BL Northampton Northamptonshire | British | 50692920001 | ||||||
| EGITTO, Joleen | Secretario | 3 Abbots Close Whitchurch BS14 0UD Bristol | British | 61599540001 | ||||||
| GRANT, Stephen Martin | Secretario | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| GRANT, Stephen Martin | Secretario | 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire | British | 20888800001 | ||||||
| HENSHAW, Stephen Anthony | Secretario | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | Company Secretary | 91828160006 | |||||
| MARTIN, Emily Louise | Secretario | 49 Henley Park Yatton BS49 4JJ Bristol | British | Company Secretary | 115285710001 | |||||
| ASHTON, Yvonne Margaret | Director | 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon | British | Chartered Accountant | 45225070002 | |||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | Finance Director | 85825120001 | ||||
| BICKERSTAFFE, Katie | Director | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | Company Director | 110621690001 | |||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | Company Director | 74956170001 | ||||
| CLELAND, Jonathan Bradley | Director | 70 Andes Close Ocean Village SO14 3HS Southampton | British | Retail Director | 111624590001 | |||||
| COATES, Philip Raymond | Director | 2 Berestede Road W6 9NP London | United Kingdom | British | Chartered Surveyor | 60114990002 | ||||
| COOPER, Geoffrey Ian | Director | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | Cost & Management Accountant | 59071930001 | |||||
| GATTO, Salvatore Martin | Director | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | Finance Director | 37327260002 | ||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | Company Secretary | 20888800002 | |||||
| HARTE, Damien Bernard | Director | 13 Cambridge Park Redland BS6 6XW Bristol | British | Certified Accountant | 33922420001 | |||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | Director | 91828160003 | |||||
| MASON, Paul | Director | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | Director | 141310720001 | ||||
| MITCHELL INNES, Alistair Campbell | Director | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | Chief Executive | 1386650001 | |||||
| NELLIST, Robert Henry Harger | Director | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | Chartered Accountant | 5435750001 | |||||
| OAKES, Martin Nicholas | Director | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | Logistics Director | 86206380002 | ||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | Finance Director | 57803420002 | ||||
| SHARP, Ernest Henry | Director | 36 Tufton Court Tufton Street Westminster SW1P 3QH London | British | Chartered Accountant | 777200001 | |||||
| SMITH, Alan Frank | Director | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | Director | 46000100003 | |||||
| SMITH, Colin George | Director | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | Director | 111628890001 | |||||
| SMITH, Neil Reynold | Director | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | Company Director | 61599510002 |
¿Tiene SOMERFIELD GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| Guarantee and debenture | Creado el 25 oct 1989 Entregado el 31 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada For full details see certificate | |
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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
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