SOMERFIELD PROPERTY COMPANY LIMITED
Panoramica
| Nome della società | SOMERFIELD PROPERTY COMPANY LIMITED |
|---|---|
| Stato della società | Convertita/Chiusa |
| Forma giuridica | Convertita o chiusa |
| Numero di società | 01974378 |
| 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 PROPERTY COMPANY LIMITED?
- (7011) /
Dove si trova SOMERFIELD PROPERTY COMPANY LIMITED?
| Indirizzo della sede legale | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SOMERFIELD PROPERTY COMPANY LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GATEWAY PROPERTIES LIMITED | 20 mar 1986 | 20 mar 1986 |
| BLASTCREST LIMITED | 31 dic 1985 | 31 dic 1985 |
Quali sono gli ultimi bilanci di SOMERFIELD PROPERTY COMPANY 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 PROPERTY COMPANY LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificato di iscrizione di una Società di mutuo soccorso | pagine | CERTIPS | ||||||||||
Varie Forms b and z to convert to I and ps | pagine | MISC | ||||||||||
Risoluzioni Resolutions | pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomina di Stephen Parry come segretario | pagine | AP03 | ||||||||||
Bilancio redatto al 02 gen 2010 | pagine | AA | ||||||||||
Bilancio annuale redatto al 01 set 2010 con elenco completo degli azionisti | pagine | AR01 | ||||||||||
| ||||||||||||
Dettagli del direttore cambiati per Mr Stephen Humes il 01 ago 2010 | pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Timothy Hurrell il 01 ago 2010 | pagine | CH01 | ||||||||||
Bilancio redatto al 02 mag 2009 | pagine | AA | ||||||||||
Esercizio contabile in corso abbreviato dal 25 apr 2010 al 04 gen 2010 | pagine | AA01 | ||||||||||
legacy | pagine | MG02 | ||||||||||
legacy | pagine | MG02 | ||||||||||
legacy | pagine | MG02 | ||||||||||
Dimissioni del revisore | pagine | AUD | ||||||||||
Cessazione della carica di Emily Martin come segretario | pagine | TM02 | ||||||||||
Cessazione della carica di William Robson come amministratore | pagine | TM01 | ||||||||||
Nomina di Mrs Caroline Jane Sellers come segretario | pagine | AP03 | ||||||||||
Indirizzo della sede legale modificato da Somerfield House Whitchurch Lane Bristol BS14 0TJ in data 19 nov 2009 | pagine | AD01 | ||||||||||
legacy | pagine | 363a | ||||||||||
legacy | pagine | 403a | ||||||||||
legacy | pagine | 288b | ||||||||||
legacy | pagine | 363a | ||||||||||
legacy | pagine | 403a | ||||||||||
legacy | pagine | 403a | ||||||||||
legacy | pagine | 403a | ||||||||||
Chi sono gli amministratori di SOMERFIELD PROPERTY COMPANY LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Segretario | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154310790001 | |||||||
| SELLERS, Caroline Jane | Segretario | Corporation Street M60 4ES Manchester New Century House United Kingdom | 147063960001 | |||||||
| HUMES, Stephen | Amministratore | c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | 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 | |||||
| BROWN, Michael Alfred | Segretario | Windrush Great Billing Park NN3 9BL Northampton Northamptonshire | British | 50692920001 | ||||||
| EGITTO, Joleen | Segretario | 3 Abbots Close Whitchurch BS14 0UD Bristol | British | 61599540001 | ||||||
| GRANT, Stephen Martin | Segretario | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| GRANT, Stephen Martin | Segretario | 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire | British | 20888800001 | ||||||
| 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 | |||||
| BICKERSTAFFE, Katie | Amministratore | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| 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 | |||||
| COOPER, Geoffrey Ian | Amministratore | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| GATTO, Salvatore Martin | Amministratore | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, Stephen Martin | Amministratore | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HARTE, Damien Bernard | Amministratore | 13 Cambridge Park Redland BS6 6XW Bristol | British | 33922420001 | ||||||
| HENSHAW, Stephen Anthony | Amministratore | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| MASON, Paul | Amministratore | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MITCHELL INNES, Alistair Campbell | Amministratore | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| NELLIST, Robert Henry Harger | Amministratore | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | 5435750001 | ||||||
| OAKES, Martin Nicholas | Amministratore | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86206380002 | |||||
| ROBSON, William Henry Mark | Amministratore | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SHARP, Ernest Henry | Amministratore | 36 Tufton Court Tufton Street Westminster SW1P 3QH London | British | 777200001 | ||||||
| SMITH, Alan Frank | Amministratore | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | 46000100003 | ||||||
| SMITH, Colin George | Amministratore | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | 111628890001 | ||||||
| SMITH, Neil Reynold | Amministratore | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | 61599510002 | ||||||
| VON SPRECKELEN, John Albrecht | Amministratore | White Ladies 204 Old Woking Road GU22 8HN Woking Surrey | Uk | German | 148964410001 | |||||
| WOTHERSPOON, Gordon | Amministratore | Springwood House Springwood Lane Rotherfield Peppard RG9 5JJ Henley On Thames Oxfordshire | British | 14281400002 |
SOMERFIELD PROPERTY COMPANY LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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. | ||||
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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 main street/weaver row stirling and at 14, 16 and 18 weaver row stirling,. 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 east lane paisley t/n REN35201,. 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 27 january 2006 and | Creato il 22 dic 2005 Consegnato il 15 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 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 | 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 l/h interest in the subjects foeming 300 victoria road glasgow t/n GLA100883. | ||||
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| A standard security which was presented for registration in scotland on 20 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 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 | 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 107-117 (odd numbers) george street aberdeen t/n ABN1697. | ||||
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| A standard security which was presented for registration in scotland on 20 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 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 | 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 interest in the l/h at 114 dalry road edinburgh in the county of midlothian. 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 | 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 that plot or area of ground lying within the parish and county of banff. 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 | 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 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. | ||||
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| A standard security which was presented for registration in scotland on 20 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 in the city of aberdeen in the county of kincardine. 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 | 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 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. | ||||
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| A standard security which was presented for registration in scotland on 20 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 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. | ||||
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| A standard security which was presented for registration in scotland on 20 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 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 | 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 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 | 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 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 | 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 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 | 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 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 | 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 on the east side of caledonian road larkhill t/n LAN20972. | ||||
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| A standard security which was presented for registration in scotland on 20 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 on the north side of high street and the west of laigcartside street johnstone t/n REN28382. | ||||
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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