SOMERFIELD 24-7 HOLDINGS LIMITED

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SOMERFIELD 24-7 HOLDINGS LIMITED

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Key Data

Status

Converted / Closed

Company No.

02622750

Incorporation date

20/06/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
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Latest events (Record since 20/06/1991)
dot icon22/11/2010
Certificate of registration of a Friendly Society
dot icon22/11/2010
Miscellaneous
dot icon22/11/2010
Resolutions
dot icon24/10/2010
Statement of capital following an allotment of shares on 2010-10-22
dot icon24/10/2010
Appointment of Stephen Parry as a secretary
dot icon12/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon16/08/2010
Accounts for a dormant company made up to 2010-01-02
dot icon09/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon09/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon10/01/2010
Full accounts made up to 2009-05-02
dot icon26/11/2009
Current accounting period shortened from 2010-04-30 to 2010-01-04
dot icon22/11/2009
Auditor's resignation
dot icon19/11/2009
Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20
dot icon16/11/2009
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon15/11/2009
Termination of appointment of William Robson as a director
dot icon15/11/2009
Termination of appointment of Emily Martin as a secretary
dot icon02/09/2009
Return made up to 01/09/09; full list of members
dot icon02/06/2009
Appointment Terminated Director jonathan cleland
dot icon03/03/2009
Director appointed mr jonathan bradley cleland
dot icon03/03/2009
Appointment Terminated Director david cheyne
dot icon03/03/2009
Director appointed mr stephen humes
dot icon03/03/2009
Director appointed mr timothy hurrell
dot icon11/12/2008
Full accounts made up to 2008-04-26
dot icon17/11/2008
Return made up to 31/10/08; full list of members
dot icon18/02/2008
Full accounts made up to 2007-04-28
dot icon04/11/2007
Return made up to 31/10/07; full list of members
dot icon09/11/2006
Full accounts made up to 2006-04-29
dot icon02/11/2006
Return made up to 31/10/06; full list of members
dot icon06/09/2006
New secretary appointed
dot icon05/09/2006
Secretary resigned
dot icon03/09/2006
Secretary's particulars changed
dot icon08/08/2006
Director resigned
dot icon29/06/2006
Secretary resigned
dot icon29/06/2006
New secretary appointed
dot icon29/06/2006
New director appointed
dot icon12/02/2006
Director resigned
dot icon09/02/2006
New director appointed
dot icon21/11/2005
Return made up to 31/10/05; full list of members
dot icon21/09/2005
Secretary's particulars changed;director's particulars changed
dot icon18/09/2005
Full accounts made up to 2005-04-30
dot icon20/04/2005
Director resigned
dot icon06/01/2005
Full accounts made up to 2004-04-24
dot icon28/12/2004
New director appointed
dot icon22/11/2004
Return made up to 31/10/04; full list of members
dot icon08/02/2004
Full accounts made up to 2003-04-30
dot icon19/11/2003
Return made up to 31/10/03; full list of members
dot icon21/11/2002
New director appointed
dot icon21/11/2002
Director resigned
dot icon17/11/2002
Full accounts made up to 2002-04-27
dot icon15/11/2002
Return made up to 31/10/02; full list of members
dot icon27/02/2002
Full accounts made up to 2001-04-28
dot icon13/11/2001
Return made up to 31/10/01; full list of members
dot icon06/02/2001
Full accounts made up to 2000-04-29
dot icon28/11/2000
Return made up to 31/10/00; full list of members
dot icon21/09/2000
Director resigned
dot icon20/07/2000
Director resigned
dot icon20/07/2000
New director appointed
dot icon02/07/2000
Director resigned
dot icon25/05/2000
New secretary appointed
dot icon25/05/2000
Secretary resigned
dot icon20/04/2000
Director resigned
dot icon27/02/2000
Director resigned
dot icon30/01/2000
New director appointed
dot icon24/11/1999
Full accounts made up to 1999-04-24
dot icon24/11/1999
Return made up to 31/10/99; full list of members
dot icon05/10/1999
Certificate of change of name
dot icon23/08/1999
Director resigned
dot icon30/06/1999
Secretary resigned
dot icon30/06/1999
New secretary appointed
dot icon19/05/1999
Director's particulars changed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon11/05/1999
Director resigned
dot icon11/05/1999
Director resigned
dot icon11/05/1999
Director resigned
dot icon11/05/1999
Secretary resigned
dot icon11/05/1999
New secretary appointed
dot icon25/03/1999
New director appointed
dot icon16/03/1999
Certificate of change of name
dot icon11/01/1999
Director's particulars changed
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon06/12/1998
Secretary resigned
dot icon06/12/1998
New director appointed
dot icon06/12/1998
New secretary appointed
dot icon24/11/1998
Accounts made up to 1998-04-25
dot icon24/11/1998
Return made up to 31/10/98; full list of members
dot icon19/05/1998
Director's particulars changed
dot icon04/01/1998
Accounts made up to 1997-04-26
dot icon20/11/1997
Return made up to 31/10/97; full list of members
dot icon20/02/1997
Accounts made up to 1996-04-27
dot icon02/12/1996
Return made up to 31/10/96; full list of members
dot icon28/11/1996
Director's particulars changed
dot icon22/01/1996
Accounts made up to 1995-04-29
dot icon22/11/1995
Return made up to 31/10/95; full list of members
dot icon06/11/1995
New director appointed
dot icon06/02/1995
Accounts made up to 1994-04-30
dot icon21/11/1994
Return made up to 31/10/94; full list of members
dot icon03/05/1994
Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol, BS14 0TJ
dot icon26/02/1994
Accounts made up to 1993-04-24
dot icon08/01/1994
Director resigned;new director appointed
dot icon30/11/1993
Return made up to 31/10/93; full list of members
dot icon31/05/1993
Director resigned;new director appointed
dot icon05/04/1993
Secretary resigned;new secretary appointed
dot icon05/04/1993
Director resigned;new director appointed
dot icon31/03/1993
Registered office changed on 01/04/93 from: stockley house 130 wilton road london SW1V 1LU
dot icon17/03/1993
Resolutions
dot icon15/02/1993
Director resigned;new director appointed
dot icon17/11/1992
Return made up to 31/10/92; full list of members
dot icon21/10/1992
Full accounts made up to 1992-04-25
dot icon04/06/1992
Director resigned;new director appointed
dot icon15/12/1991
Registered office changed on 16/12/91 from: royal london house 22/25 finsbury square london EC2A 1DS
dot icon15/12/1991
Director resigned;new director appointed
dot icon15/12/1991
Director resigned;new director appointed
dot icon15/12/1991
Secretary resigned;new secretary appointed
dot icon15/12/1991
Return made up to 06/12/91; full list of members
dot icon15/12/1991
Accounting reference date notified as 30/04
dot icon08/08/1991
Certificate of change of name
dot icon25/07/1991
Certificate of change of name
dot icon20/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2010
dot iconLast change occurred
01/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/01/2010
dot iconNext account date
03/01/2011
dot iconNext due on
03/10/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurrell, Timothy
Director
27/02/2009 - Present
86
Humes, Stephen
Director
27/02/2009 - Present
109
Robson, William Henry Mark
Director
07/02/2006 - 16/10/2009
233
Hughes, Simon Donnell
Director
18/01/2000 - 22/06/2000
14
Cooper, Geoffrey Ian
Director
14/05/1993 - 17/12/1993
259

Persons with Significant Control

0

No PSC data available.

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Description

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About SOMERFIELD 24-7 HOLDINGS LIMITED

SOMERFIELD 24-7 HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 20/06/1991 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOMERFIELD 24-7 HOLDINGS LIMITED?

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SOMERFIELD 24-7 HOLDINGS LIMITED is currently Converted / Closed. It was registered on 20/06/1991 and dissolved on 22/11/2010.

Where is SOMERFIELD 24-7 HOLDINGS LIMITED located?

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SOMERFIELD 24-7 HOLDINGS LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for SOMERFIELD 24-7 HOLDINGS LIMITED?

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The latest filing was on 22/11/2010: Certificate of registration of a Friendly Society.