SOMERFIELD STORES LIMITED
Panoramica
| Nome della società | SOMERFIELD STORES LIMITED |
|---|---|
| Stato della società | Convertita/Chiusa |
| Forma giuridica | Convertita o chiusa |
| Numero di società | 00623166 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di SOMERFIELD STORES LIMITED?
- (7415) /
Dove si trova SOMERFIELD STORES LIMITED?
| Indirizzo della sede legale | Somerfield House Whitchurch Lane BS14 0TJ Bristol |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SOMERFIELD STORES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GATEWAY FOODMARKETS LIMITED | 16 mar 1959 | 16 mar 1959 |
Quali sono gli ultimi bilanci di SOMERFIELD STORES LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 04 gen 2011 |
| Scadenza dei prossimi bilanci il | 04 ott 2011 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 02 gen 2010 |
Quali sono le ultime deposizioni per SOMERFIELD STORES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificato di iscrizione di una Società di mutuo soccorso | 2 pagine | CERTIPS | ||||||||||
Varie Forms b & z to convert to i&ps | 2 pagine | MISC | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Stato del capitale a seguito di un'emissione di azioni al 22 ott 2010
| 3 pagine | SH01 | ||||||||||
Nomina di Stephen Parry come segretario | 1 pagine | AP03 | ||||||||||
Bilancio annuale redatto al 01 set 2010 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||
Bilancio redatto al 02 gen 2010 | 44 pagine | AA | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Dettagli del direttore cambiati per Mr Timothy Hurrell il 01 ago 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Stephen Humes il 01 ago 2010 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 02 mag 2009 | 40 pagine | AA | ||||||||||
Esercizio contabile in corso abbreviato dal 26 apr 2010 al 04 gen 2010 | 1 pagine | AA01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Chi sono gli amministratori di SOMERFIELD STORES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Segretario | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 155157570001 | |||||||
| SELLERS, Caroline Jane | Segretario | Somerfield House Whitchurch Lane BS14 0TJ Bristol | 146700620001 | |||||||
| HUMES, Stephen | Amministratore | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Amministratore | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||
| GRANT, Stephen Martin | Segretario | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENDERSON, Sarah Michaella | Segretario | 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 77216170001 | ||||||
| HENSHAW, Stephen Anthony | Segretario | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Segretario | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| ATKINSON, Terence Allen | Amministratore | Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire | United Kingdom | British | 112255340001 | |||||
| BACK, Steven John | Amministratore | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BARNETT, Stephen Ambrose | Amministratore | Bank House Broken Borough SN16 0HY Malmesbury Wiltshire | British | 26492030002 | ||||||
| BELL, Norman | Amministratore | 49 Uplands Road Saltford BS31 3JQ Bristol Avon | British | 63493610001 | ||||||
| BICKERSTAFFE, Katie | Amministratore | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| BROWN, Kathryn Ann | Amministratore | 1 Garden Mews MK16 8LG Gayhurst Buckinghamshire | British | 89444360001 | ||||||
| CHEYNE, David George Thomson | Amministratore | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Amministratore | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| COATES, Philip Raymond | Amministratore | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| COLES, David | Amministratore | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | 62377830001 | ||||||
| CONNOLLY, Edward Joseph | Amministratore | Stock Farm Stock Lane BS40 5EU Langford North Somerset | British | 38245740001 | ||||||
| COOPER, Geoffrey Ian | Amministratore | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| FRITH, Stanley William | Amministratore | Bewdley House Bewdley Road Widcombe BA2 4NL Bath | British | 70003870002 | ||||||
| GATTO, Salvatore Martin | Amministratore | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, James Gerald Frederick | Amministratore | The Old Post Office Fossebridge GL54 3JW Cheltenham Gloucestershire | British | 38430210001 | ||||||
| GRANT, Stephen Martin | Amministratore | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENSHAW, Stephen Anthony | Amministratore | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HIGHETT-SMITH, Paul Robert | Amministratore | 5 Robinswood Close HP9 2BQ Beaconsfield Buckinghamshire | British | 58587090001 | ||||||
| HUGHES, Simon Donnell | Amministratore | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| JURY, David John | Amministratore | 22 Willoughby Close Alveston BS12 2RW Bristol Avon | British | 31547990001 | ||||||
| LOVERING, John David | Amministratore | Somerfield House Whitchurch Lane BS14 0TJ Bristol | British | 111622540001 | ||||||
| MAGUIRE, Graham | Amministratore | 5 The Oaks GU13 8HQ Fleet Hampshire | British | 46749690001 | ||||||
| MASON, Christopher David | Amministratore | Stream Farm North Wootton BA4 4AA Shepton Mallet Somerset | British | 49673130001 | ||||||
| MASON, Paul | Amministratore | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MCCABE, Thomas Edward | Amministratore | 37 Garstons Orchard Wrington BS40 5LZ North Somerset | British | 49673280003 | ||||||
| MITCHELL INNES, Alistair Campbell | Amministratore | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| MYERS, Karen Theresa | Amministratore | Trapp Farm Devauden Green NP6 6PE Chepstow Gwent | British | 49673330001 |
SOMERFIELD STORES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on the 04/05/07 and | Creato il 25 apr 2007 Consegnato il 18 mag 2007 | In corso | Importo garantito 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 | |
Brevi particolari Innerleithen road peebles t/no PBL2084. | ||||
Persone aventi diritto
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| Share pledge | Creato il 20 apr 2006 Consegnato il 22 apr 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental debenture | Creato il 06 mar 2006 Consegnato il 14 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignation of rents | Creato il 24 feb 2006 Consegnato il 14 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The rental income. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 24 feb 2006 Consegnato il 14 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The rental income. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 24 feb 2006 Consegnato il 14 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The rental income. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 24 feb 2006 Consegnato il 14 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The rental income. See the mortgage charge document for full details. | ||||
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| Assignation of rents dated 22 december 2005 and intimation dated | Creato il 23 feb 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignation of rents dated 22 december 2005 and intimation dated | Creato il 23 feb 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignation of rents dated 22 december 2005 and intimation dated | Creato il 23 feb 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignation of rents dated 22 december 2005 and intimation dated | Creato il 23 feb 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Creato il 03 feb 2006 Consegnato il 23 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
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| A standard security which was presented for registration in scotland on the 10 february 2006 and | Creato il 03 feb 2006 Consegnato il 23 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole those subjects k/a and forming 38 comely bank edinburgh. | ||||
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| Share pledge | Creato il 23 dic 2005 Consegnato il 05 gen 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Its whole right title interest and benefit in and to the charged assets. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 23 dic 2005 Consegnato il 05 gen 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A target group debenture | Creato il 23 dic 2005 Consegnato il 28 dic 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Standard security which was presented for registration in scotland on 19TH february 2007 and | Creato il 22 dic 2005 Consegnato il 07 mar 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Standard security presented for registration in scotland on 19 february 2007 and | Creato il 22 dic 2005 Consegnato il 08 mar 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 367-381 byres road glasgow t/n's GLA180300 amended to GLA192305,. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Creato il 22 dic 2005 Consegnato il 10 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole the subjects at 2/10 and 1/5 south college street elgin t/no MOR3317. | ||||
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| Standard security which was presented for registration in scotland on the 20 january 2006 and | Creato il 22 dic 2005 Consegnato il 10 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole the subjects at north deeside road banchory t/no KNC15395. | ||||
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creato il 22 dic 2005 Consegnato il 08 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole the subjects k/a and forming 118-132 high street lockerbie t/n DMF15850. | ||||
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creato il 22 dic 2005 Consegnato il 08 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole the tenants interest in the lease of the subjects k/a and forming 22 mitchell arcade rutherglen t/n LAN181383. | ||||
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creato il 22 dic 2005 Consegnato il 08 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole subjects 1-15 rigg street stewarton t/n AYR62630. | ||||
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creato il 22 dic 2005 Consegnato il 08 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All and whole subjects at inverness road nairn t/n NRN813. | ||||
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| A standard security which was presented for registration in scotland on 20TH january 2006 and | Creato il 22 dic 2005 Consegnato il 08 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0