SOMERFIELD PROPERTY COMPANY LIMITED
Visión general
| Nombre de la empresa | SOMERFIELD PROPERTY COMPANY LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 01974378 |
| 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 PROPERTY COMPANY LIMITED?
- (7011) /
¿Dónde se encuentra SOMERFIELD PROPERTY COMPANY 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 PROPERTY COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GATEWAY PROPERTIES LIMITED | 20 mar 1986 | 20 mar 1986 |
| BLASTCREST LIMITED | 31 dic 1985 | 31 dic 1985 |
¿Cuáles son las últimas cuentas de SOMERFIELD PROPERTY COMPANY 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 PROPERTY COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificado de registro de una Sociedad de Socorros Mutuos | páginas | CERTIPS | ||||||||||
Misceláneos Forms b and z to convert to I and ps | páginas | MISC | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Stephen Parry como secretario | páginas | AP03 | ||||||||||
Cuentas completas preparadas hasta el 02 ene 2010 | páginas | AA | ||||||||||
Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
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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 25 abr 2010 au 04 ene 2010 | páginas | AA01 | ||||||||||
legacy | páginas | MG02 | ||||||||||
legacy | páginas | MG02 | ||||||||||
legacy | páginas | MG02 | ||||||||||
Renuncia del auditor | páginas | AUD | ||||||||||
Cese del nombramiento de Emily Martin como secretario | páginas | TM02 | ||||||||||
Cese del nombramiento de William Robson como director | páginas | TM01 | ||||||||||
Nombramiento de Mrs Caroline Jane Sellers como secretario | páginas | AP03 | ||||||||||
Domicilio social registrado cambiado de Somerfield House Whitchurch Lane Bristol BS14 0TJ el 19 nov 2009 | páginas | AD01 | ||||||||||
legacy | páginas | 363a | ||||||||||
legacy | páginas | 403a | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 363a | ||||||||||
legacy | páginas | 403a | ||||||||||
legacy | páginas | 403a | ||||||||||
legacy | páginas | 403a | ||||||||||
¿Quiénes son los directivos de SOMERFIELD PROPERTY COMPANY 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 | 154310790001 | |||||||
| SELLERS, Caroline Jane | Secretario | Corporation Street M60 4ES Manchester New Century House United Kingdom | 147063960001 | |||||||
| HUMES, Stephen | Director | c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | 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 | |||||
| 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 | ||||||
| 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 | |||||
| BICKERSTAFFE, Katie | Director | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| 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 | |||||
| COOPER, Geoffrey Ian | Director | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| GATTO, Salvatore Martin | Director | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HARTE, Damien Bernard | Director | 13 Cambridge Park Redland BS6 6XW Bristol | British | 33922420001 | ||||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| MASON, Paul | Director | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MITCHELL INNES, Alistair Campbell | Director | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| NELLIST, Robert Henry Harger | Director | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | 5435750001 | ||||||
| OAKES, Martin Nicholas | Director | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86206380002 | |||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SHARP, Ernest Henry | Director | 36 Tufton Court Tufton Street Westminster SW1P 3QH London | British | 777200001 | ||||||
| SMITH, Alan Frank | Director | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | 46000100003 | ||||||
| SMITH, Colin George | Director | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | 111628890001 | ||||||
| SMITH, Neil Reynold | Director | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | 61599510002 | ||||||
| VON SPRECKELEN, John Albrecht | Director | White Ladies 204 Old Woking Road GU22 8HN Woking Surrey | Uk | German | 148964410001 | |||||
| WOTHERSPOON, Gordon | Director | Springwood House Springwood Lane Rotherfield Peppard RG9 5JJ Henley On Thames Oxfordshire | British | 14281400002 |
¿Tiene SOMERFIELD PROPERTY COMPANY 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
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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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| 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. | ||||
Personas con derecho
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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 main street/weaver row stirling and at 14, 16 and 18 weaver row stirling,. See the mortgage charge document for full details. | ||||
Personas con derecho
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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 east lane paisley t/n REN35201,. See the mortgage charge document for full details. | ||||
Personas con derecho
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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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| 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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| Standard security which was presented for registration in scotland on 27 january 2006 and | Creado el 22 dic 2005 Entregado el 15 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 Whole the subjects in the burgh of musselburgh and county of midlothian situated at the corner of high street and dalrymple loan. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 20 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 l/h interest in the subjects foeming 300 victoria road glasgow t/n GLA100883. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 supermarket premises forming part of larger subjects at 12-30 howard street glasgow t/n GLA43069. | ||||
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| A standard security which was presented for registration in scotland on 20 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 107-117 (odd numbers) george street aberdeen t/n ABN1697. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 interest at highgate centre lochee dundee in the county of angus. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 20 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 interest in the l/h at 114 dalry road edinburgh in the county of midlothian. See the mortgage charge document for full details. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 that plot or area of ground lying within the parish and county of banff. See the mortgage charge document for full details. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 Ll and whole that area of ground in the parish of creiff and county of perth extending to zero point five two hectacres or thereby. See the mortgage charge document for full details. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 in the city of aberdeen in the county of kincardine. See the mortgage charge document for full details. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 two pieces of ground part of the acred lands of huntly and lying in the burgh and parish of huntly and county of aberdeen. See the mortgage charge document for full details. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 that piece of ground consisting of four hundred and ninety nine and one hlf square yard thereby with the tenement of dwellinghouses numbers four to eighteen (even numbers only) stirling street galashiels. See the mortgage charge document for full details. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 t 2/10 and 1/5 south college street elgin l/h t/n MOR3317. | ||||
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| A standard security which was presented for registration in scotland on 20 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 at st ninians stirling in the burgh and county of stirling comprising piece of ground lying on the north of weaver row. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 20 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 that feu tenement or piece of ground with the yard therein situated on the west side of mid street keith being the tenement marked number 163. see the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 20 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 forming 351 and 353 carmunnock road glasgow t/n GLA11765. | ||||
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| A standard security which was presented for registration in scotland on 20 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 on the west side of fairfiled place east kilbride t/n LAN23068. | ||||
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| A standard security which was presented for registration in scotland on 20 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 on the east side of caledonian road larkhill t/n LAN20972. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on 20 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 on the north side of high street and the west of laigcartside street johnstone t/n REN28382. | ||||
Personas con derecho
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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