SOMERFIELD LIMITED

Visión general

Nombre de la empresa	SOMERFIELD LIMITED
Estado de la empresa	Convertida/Cerrada
Forma jurídica	Convertida o cerrada
Número de empresa	01162517
Jurisdicción	Inglaterra/Gales
Fecha de constitución	11 mar 1974
Fecha de cese	12 oct 2010

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 LIMITED?

(5211) /
(7415) /

¿Dónde se encuentra SOMERFIELD 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 LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
SOMERFIELD PLC	07 jun 1996	07 jun 1996
SOMERFIELD TRADING GROUP LIMITED	30 abr 1994	30 abr 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 mar 1974	11 mar 1974

¿Cuáles son las últimas cuentas de SOMERFIELD LIMITED?

Próximas cuentas
Vencido	Sí
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 LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

12 oct 2010

Certificado de registro de una Sociedad de Socorros Mutuos

páginas

CERTIPS

12 oct 2010

Misceláneos

Convert to an I & p s

páginas

MISC

12 oct 2010

Resoluciones

Resolutions

páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resoluciones Convert to I & ps 22/09/2010	RES13

29 sept 2010

Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires

páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	29 sept 2010	Estado de capital el 29 sept 2010 Capital: GBP 56,215,284.7	SH01

14 sept 2010

Comptes annuels modifiés établis au 02 ene 2010

páginas

AAMD

18 ago 2010

Cuentas completas preparadas hasta el 02 ene 2010

páginas

10 ago 2010

Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010

páginas

CH01

10 ago 2010

Cambio de datos del director Mr Stephen Humes el 01 ago 2010

páginas

CH01

09 ene 2010

Cuentas completas preparadas hasta el 02 may 2009

páginas

27 nov 2009

Exercice comptable en cours raccourci du 27 abr 2010 au 04 ene 2010

páginas

AA01

23 nov 2009

Nombramiento de Mrs Caroline Jane Sellers como secretario

páginas

AP03

23 nov 2009

Renuncia del auditor

páginas

AUD

19 nov 2009

Cese del nombramiento de William Robson como director

páginas

TM01

19 nov 2009

Cese del nombramiento de Emily Martin como secretario

páginas

TM02

19 nov 2009

Domicilio social registrado cambiado de , Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ el 19 nov 2009

páginas

AD01

02 sept 2009

legacy

páginas

363a

29 jul 2009

legacy

páginas

403a

03 jun 2009

legacy

páginas

288b

02 mar 2009

legacy

páginas

288a

02 mar 2009

legacy

páginas

288b

02 mar 2009

legacy

páginas

288b

02 mar 2009

legacy

páginas

288b

02 mar 2009

legacy

páginas

288b

02 mar 2009

legacy

páginas

288a

27 feb 2009

legacy

páginas

288a

Ver todas las presentaciones

¿Quiénes son los directivos de SOMERFIELD LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
SELLERS, Caroline Jane Corporation Street M60 4ES Manchester New Century House United Kingdom	30 oct 2009		Secretario	Corporation Street M60 4ES Manchester New Century House United Kingdom				147133730001
HUMES, Stephen 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	27 feb 2009		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	27 feb 2009		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1953-5	99724260001
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire	14 may 1993	30 jun 2006	Secretario	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British		20888800002
HENSHAW, Stephen Anthony Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire	30 jun 2006	06 sept 2006	Secretario	Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire		British		91828160006
MARTIN, Emily Louise 49 Henley Park Yatton BS49 4JJ Bristol	10 jul 2006	30 oct 2009	Secretario	49 Henley Park Yatton BS49 4JJ Bristol		British		115285710001
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey		14 may 1993	Secretario	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey		British		38518070001
ATKINSON, Terence Allen Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire	20 mar 1998	16 nov 2001	Director	Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire	United Kingdom	British	1950-10	112255340001
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	04 nov 2002	17 ene 2006	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	85825120001
BARNETT, Stephen Ambrose Bank House Broken Borough SN16 0HY Malmesbury Wiltshire	13 sept 2000	12 jul 2002	Director	Bank House Broken Borough SN16 0HY Malmesbury Wiltshire		British	1952-5	26492030002
BICKERSTAFFE, Katie Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon	01 sept 2004	01 may 2006	Director	Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon		British	1967-4	110621690001
BROWN, Kathryn Ann 1 Garden Mews MK16 8LG Gayhurst Buckinghamshire	10 nov 1999	15 nov 2001	Director	1 Garden Mews MK16 8LG Gayhurst Buckinghamshire		British	1955-1	89444360001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	01 sept 2004	27 feb 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	74956170001
CLELAND, Jonathan Bradley 70 Andes Close Ocean Village SO14 3HS Southampton	10 mar 2006	27 may 2009	Director	70 Andes Close Ocean Village SO14 3HS Southampton		British	1965-12	111624590001
COATES, Philip Raymond 2 Berestede Road W6 9NP London	06 jun 1996	20 mar 1998	Director	2 Berestede Road W6 9NP London	United Kingdom	British	1950-1	60114990002
COLES, David Frome Road Southwick BA14 9QB Trowbridge Wiltshire	06 jun 1996	24 abr 1998	Director	Frome Road Southwick BA14 9QB Trowbridge Wiltshire		British	1952-1	62377830001
CONNOLLY, Edward Joseph Stock Farm Stock Lane BS40 5EU Langford North Somerset	06 jun 1996	22 sept 2000	Director	Stock Farm Stock Lane BS40 5EU Langford North Somerset		British	1956-8	38245740001
COOK, Derek Edward Windmill Farm Wrigley Lane SK10 4SA Macclesfield Cheshire	20 mar 1998	15 sept 1999	Director	Windmill Farm Wrigley Lane SK10 4SA Macclesfield Cheshire		British	1931-12	16061940001
FIRTH, Michael Graham 1 Hammonds Hill AL5 2LU Harpenden Hertfordshire	26 jun 2002	21 dic 2005	Director	1 Hammonds Hill AL5 2LU Harpenden Hertfordshire	England	British	1942-9	62095540002
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	30 ago 1994	14 oct 2002	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	37327260002
GIBSON, John Michael Barry Oakridge House Enstone Road Little Tew OX7 4HZ Chipping Norton Oxfordshire	01 jul 2004	21 dic 2005	Director	Oakridge House Enstone Road Little Tew OX7 4HZ Chipping Norton Oxfordshire		British	1951-10	82660110002
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	06 jun 1996	08 sept 2004	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
GRANT, Stephen Martin 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire	18 ene 1993	12 jun 1996	Director	2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		British	1950-11	20888800001
HENSHAW, Stephen Anthony 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire	30 jun 2006	07 ago 2006	Director	2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire		British	1957-4	91828160003
HUGHES, Simon Donnell Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	18 feb 1998	12 sept 2000	Director	Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	United Kingdom	British	1949-5	258735520001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	15 sept 1999	31 ago 2002	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	06 jun 1996	20 mar 1998	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
KESWICK, Simon Lindley Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire	20 mar 1998	26 mar 1998	Director	Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire	England	British	1942-5	41736630003
LEACH, Charles Guy Rodney, Lord Clarendon Road W11 4JB London 15	20 mar 1998	26 mar 1998	Director	Clarendon Road W11 4JB London 15	United Kingdom	British	1934-6	4247280001
LOVERING, John David Somerfield House Whitchurch Lane BS14 0TJ Bristol	10 mar 2006	27 feb 2009	Director	Somerfield House Whitchurch Lane BS14 0TJ Bristol		British	1949-10	111622540001
MAGUIRE, Graham 5 The Oaks GU13 8HQ Fleet Hampshire	13 sept 2000	27 nov 2002	Director	5 The Oaks GU13 8HQ Fleet Hampshire		British	1949-1	46749690001
MASON, Paul Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	10 mar 2006	27 feb 2009	Director	Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	United Kingdom	British	1960-2	141310720001
MITCHELL INNES, Alistair Campbell Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		20 mar 1993	Director	Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		British	1934-3	1386650001
NELLIST, Robert Henry Harger Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		18 ene 1993	Director	Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		British	1937-8	5435750001
O'NIELL, Anthony Timothy John Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	06 jun 1996	13 dic 1999	Director	Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire		British	1956-5	91900220001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene SOMERFIELD LIMITED alguna carga?

Gravámenes
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 The Royal Bank of Scotland PLC (Security Agent)
	Transacciones 14 mar 2006Registro de un cargo (395) 29 jun 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
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 Hsbc Bank PLC
	Transacciones 05 ene 2006Registro de un cargo (395) 24 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
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 The Royal Bank of Scotland (The Security Agent)
	Transacciones 28 dic 2005Registro de un cargo (395) 29 jun 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Standard security which was presented for registration in scotland on the 6TH september 1993	Creado el 06 sept 1993 Entregado el 22 sept 1993	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción Subjects at howard street/dixon street glasgow t/n gla 43069.
	Personas con derecho Samuel Montagu & Co Limited"the Security Agent" as Defined
	Transacciones 22 sept 1993Registro de un cargo (395)
Standard security	Creado el 02 sept 1993 Entregado el 22 sept 1993	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 107/111 george street aberdeen.
	Personas con derecho Samuel Montagu & Co Limited"the Security Agent" (As Defined)
	Transacciones 22 sept 1993Registro de un cargo (395)
Composite guarantee and debenture	Creado el 05 jul 1993 Entregado el 16 jul 1993	Satisfecho en su totalidad	Cantidad garantizada 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)
	Breve descripción 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.
	Personas con derecho Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks (As Defined)
	Transacciones 16 jul 1993Registro de un cargo (395) 30 mar 1994Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 13 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental charge	Creado el 05 jul 1993 Entregado el 15 jul 1993	Satisfecho en su totalidad	Cantidad garantizada 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
	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 Samuel Montagu & Co. Limited
	Transacciones 15 jul 1993Registro de un cargo (395) 30 mar 1994Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 13 ago 1996Registro de una carga
Pledge agreement	Creado el 28 ago 1992 Entregado el 09 sept 1992	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or isosceles PLC to the chargee under the financing documents (as defined)
	Breve descripción All right title and interst in the pledged debt securities and property under the agreement (see doc ref M601C for full details).
	Personas con derecho S.G. Warburg & Co. LTD
	Transacciones 09 sept 1992Registro de un cargo (395) 13 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Standard security	Creado el 31 jul 1991 Entregado el 13 ago 1991	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 107/111 george street aberdeen, in the county of aberdeen.
	Personas con derecho S.G. Warburg & Co LTD
	Transacciones 13 ago 1991Registro de una carga
Standard security	Creado el 30 jul 1991 Entregado el 07 ago 1991	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción Subjects at howard street dixon street, glasgow title no: gla 43069.
	Personas con derecho S. G. Warburg & Co Limited
	Transacciones 07 ago 1991Registro de una carga 23 oct 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 29 oct 1990 Entregado el 02 nov 1990	Satisfecho en su totalidad	Cantidad garantizada 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)
	Breve descripción 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).
	Personas con derecho S. G. Warburg & Co. LTD.
	Transacciones 02 nov 1990Registro de una carga 13 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee and debenture	Creado el 24 oct 1989 Entregado el 31 oct 1989	Satisfecho en su totalidad	Cantidad garantizada 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
	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 S. G. Warburg & Co. LTD.
	Transacciones 31 oct 1989Registro de una carga 01 nov 1990Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 06 nov 1992Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 30 mar 1994Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 13 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee and debenture	Creado el 05 oct 1989 Entregado el 19 oct 1989	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción (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.
	Personas con derecho S. G. Warburg & Co. Limited
	Transacciones 19 oct 1989Registro de una carga 14 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

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.
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