SOMERFIELD STORES LIMITED
Vue d'ensemble
| Nom de la société | SOMERFIELD STORES LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 00623166 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SOMERFIELD STORES LIMITED ?
| Adresse du siège social | Somerfield House Whitchurch Lane BS14 0TJ Bristol |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOMERFIELD STORES LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 04 janv. 2011 |
| Date d'échéance des prochains comptes | 04 oct. 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 02 janv. 2010 |
Quels sont les derniers dépôts pour SOMERFIELD STORES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificat d'immatriculation d'une société de secours mutuel | 2 pages | CERTIPS | ||||||||||
Divers Forms b & z to convert to i&ps | 2 pages | MISC | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital après une attribution d'actions au 22 oct. 2010
| 3 pages | SH01 | ||||||||||
Nomination de Stephen Parry en tant que secrétaire | 1 pages | AP03 | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
Comptes annuels établis au 02 janv. 2010 | 44 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Hurrell le 01 août 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Humes le 01 août 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 02 mai 2009 | 40 pages | AA | ||||||||||
Période comptable actuelle raccourcie du 26 avr. 2010 au 04 janv. 2010 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de SOMERFIELD STORES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Secrétaire | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 155157570001 | |||||||
| SELLERS, Caroline Jane | Secrétaire | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 146700620001 | |||||||
| HUMES, Stephen | Administrateur | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Administrateur | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||
| GRANT, Stephen Martin | Secrétaire | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENDERSON, Sarah Michaella | Secrétaire | 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 77216170001 | ||||||
| HENSHAW, Stephen Anthony | Secrétaire | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Secrétaire | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| ATKINSON, Terence Allen | Administrateur | Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire | United Kingdom | British | 112255340001 | |||||
| BACK, Steven John | Administrateur | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BARNETT, Stephen Ambrose | Administrateur | Bank House Broken Borough SN16 0HY Malmesbury Wiltshire | British | 26492030002 | ||||||
| BELL, Norman | Administrateur | 49 Uplands Road Saltford BS31 3JQ Bristol Avon | British | 63493610001 | ||||||
| BICKERSTAFFE, Katie | Administrateur | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| BROWN, Kathryn Ann | Administrateur | 1 Garden Mews MK16 8LG Gayhurst Buckinghamshire | British | 89444360001 | ||||||
| CHEYNE, David George Thomson | Administrateur | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Administrateur | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| COATES, Philip Raymond | Administrateur | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| COLES, David | Administrateur | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | 62377830001 | ||||||
| CONNOLLY, Edward Joseph | Administrateur | Stock Farm Stock Lane BS40 5EU Langford North Somerset | British | 38245740001 | ||||||
| COOPER, Geoffrey Ian | Administrateur | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| FRITH, Stanley William | Administrateur | Bewdley House Bewdley Road Widcombe BA2 4NL Bath | British | 70003870002 | ||||||
| GATTO, Salvatore Martin | Administrateur | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, James Gerald Frederick | Administrateur | The Old Post Office Fossebridge GL54 3JW Cheltenham Gloucestershire | British | 38430210001 | ||||||
| GRANT, Stephen Martin | Administrateur | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENSHAW, Stephen Anthony | Administrateur | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HIGHETT-SMITH, Paul Robert | Administrateur | 5 Robinswood Close HP9 2BQ Beaconsfield Buckinghamshire | British | 58587090001 | ||||||
| HUGHES, Simon Donnell | Administrateur | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| JURY, David John | Administrateur | 22 Willoughby Close Alveston BS12 2RW Bristol Avon | British | 31547990001 | ||||||
| LOVERING, John David | Administrateur | Somerfield House Whitchurch Lane BS14 0TJ Bristol | British | 111622540001 | ||||||
| MAGUIRE, Graham | Administrateur | 5 The Oaks GU13 8HQ Fleet Hampshire | British | 46749690001 | ||||||
| MASON, Christopher David | Administrateur | Stream Farm North Wootton BA4 4AA Shepton Mallet Somerset | British | 49673130001 | ||||||
| MASON, Paul | Administrateur | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MCCABE, Thomas Edward | Administrateur | 37 Garstons Orchard Wrington BS40 5LZ North Somerset | British | 49673280003 | ||||||
| MITCHELL INNES, Alistair Campbell | Administrateur | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| MYERS, Karen Theresa | Administrateur | Trapp Farm Devauden Green NP6 6PE Chepstow Gwent | British | 49673330001 |
SOMERFIELD STORES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on the 04/05/07 and | Créé le 25 avr. 2007 Livré le 18 mai 2007 | En cours | Montant garanti 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 | |
Brèves mentions Innerleithen road peebles t/no PBL2084. | ||||
Personnes ayant droit
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Transactions
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| Share pledge | Créé le 20 avr. 2006 Livré le 22 avr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 06 mars 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 24 févr. 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 24 févr. 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 24 févr. 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 24 févr. 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Créé le 23 févr. 2006 Livré le 04 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Créé le 23 févr. 2006 Livré le 04 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Créé le 23 févr. 2006 Livré le 04 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Créé le 23 févr. 2006 Livré le 04 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Créé le 03 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Créé le 03 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
Personnes ayant droit
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Transactions
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| Share pledge | Créé le 23 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Its whole right title interest and benefit in and to the charged assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A target group debenture | Créé le 23 déc. 2005 Livré le 28 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 19TH february 2007 and | Créé le 22 déc. 2005 Livré le 07 mars 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland on 19 february 2007 and | Créé le 22 déc. 2005 Livré le 08 mars 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 367-381 byres road glasgow t/n's GLA180300 amended to GLA192305,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Créé le 22 déc. 2005 Livré le 10 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole the subjects at 2/10 and 1/5 south college street elgin t/no MOR3317. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Créé le 22 déc. 2005 Livré le 10 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole the subjects at north deeside road banchory t/no KNC15395. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Créé le 22 déc. 2005 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole the subjects k/a and forming 118-132 high street lockerbie t/n DMF15850. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Créé le 22 déc. 2005 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole the tenants interest in the lease of the subjects k/a and forming 22 mitchell arcade rutherglen t/n LAN181383. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Créé le 22 déc. 2005 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole subjects 1-15 rigg street stewarton t/n AYR62630. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Créé le 22 déc. 2005 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole subjects at inverness road nairn t/n NRN813. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Créé le 22 déc. 2005 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0