SOMERFIELD GROUP LIMITED

Key Data

Status

Converted / Closed

Company No.

00833416

Incorporation date

06/01/1965

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/01/1965)

26/10/2010

Certificate of registration of a Friendly Society

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26/10/2010

Miscellaneous

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26/10/2010

Resolutions

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05/10/2010

Appointment of Mr Stephen Parry as a secretary

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29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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14/09/2010

Amended full accounts made up to 2010-01-02

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18/08/2010

Full accounts made up to 2010-01-02

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10/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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10/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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11/01/2010

Full accounts made up to 2009-05-02

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27/11/2009

Current accounting period shortened from 2010-04-27 to 2010-01-04

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23/11/2009

Auditor's resignation

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20/11/2009

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20

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16/11/2009

Termination of appointment of William Robson as a director

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16/11/2009

Termination of appointment of Emily Martin as a secretary

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16/11/2009

Appointment of Mrs Caroline Jane Sellers as a secretary

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02/09/2009

Return made up to 01/09/09; full list of members

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29/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/06/2009

Appointment Terminated Director jonathan cleland

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06/04/2009

Resolutions

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03/03/2009

Director appointed mr stephen humes

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02/03/2009

Appointment Terminated Director colin smith

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02/03/2009

Appointment Terminated Director paul mason

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02/03/2009

Appointment Terminated Director david cheyne

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02/03/2009

Director appointed mr timothy hurrell

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27/02/2009

Director appointed mr william henry mark robson

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12/12/2008

Full accounts made up to 2008-04-26

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19/11/2008

Return made up to 31/10/08; full list of members

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01/09/2008

Director's Change of Particulars / paul mason / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: burley woodhead; Post Code was: LS29 6QQ, now: LS29 7SW; Country was: , now: united kingdom

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19/02/2008

Full accounts made up to 2007-04-28

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06/11/2007

Return made up to 31/10/07; full list of members

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29/06/2007

Declaration of satisfaction of mortgage/charge

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29/06/2007

Declaration of satisfaction of mortgage/charge

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26/03/2007

Declaration of assistance for shares acquisition

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26/03/2007

Declaration of assistance for shares acquisition

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26/03/2007

Declaration of assistance for shares acquisition

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16/03/2007

Resolutions

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23/11/2006

Director resigned

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10/11/2006

Full accounts made up to 2006-04-29

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06/11/2006

Return made up to 31/10/06; full list of members

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23/10/2006

Declaration of assistance for shares acquisition

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16/10/2006

Resolutions

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16/10/2006

Declaration of assistance for shares acquisition

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07/09/2006

New secretary appointed

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06/09/2006

Secretary resigned

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04/09/2006

Secretary's particulars changed

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09/08/2006

Director resigned

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03/07/2006

Director's particulars changed

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30/06/2006

Secretary resigned

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30/06/2006

New secretary appointed

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30/06/2006

New director appointed

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05/05/2006

Director resigned

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18/04/2006

Auditor's resignation

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31/03/2006

Declaration of assistance for shares acquisition

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31/03/2006

Declaration of assistance for shares acquisition

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31/03/2006

Declaration of assistance for shares acquisition

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24/03/2006

Auditor's resignation

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23/03/2006

New director appointed

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22/03/2006

New director appointed

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22/03/2006

New director appointed

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14/03/2006

Particulars of mortgage/charge

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09/03/2006

Resolutions

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13/02/2006

Director resigned

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09/02/2006

New director appointed

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09/02/2006

New director appointed

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06/01/2006

Resolutions

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05/01/2006

Particulars of mortgage/charge

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28/12/2005

Particulars of mortgage/charge

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22/11/2005

Return made up to 31/10/05; full list of members

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22/09/2005

Secretary's particulars changed;director's particulars changed

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12/08/2005

Full accounts made up to 2005-04-30

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21/04/2005

Director resigned

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23/11/2004

Return made up to 31/10/04; full list of members

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13/10/2004

New director appointed

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30/07/2004

Full accounts made up to 2004-04-24

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20/11/2003

Return made up to 31/10/03; full list of members

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11/08/2003

Director resigned

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30/07/2003

Full accounts made up to 2003-04-26

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27/11/2002

Director resigned

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22/11/2002

New director appointed

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22/11/2002

Director resigned

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16/11/2002

Return made up to 31/10/02; full list of members

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07/08/2002

Full accounts made up to 2002-04-27

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11/07/2002

New secretary appointed

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11/07/2002

Secretary resigned

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14/11/2001

Return made up to 31/10/01; full list of members

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14/11/2001

Director's particulars changed

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24/09/2001

Full accounts made up to 2001-04-28

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29/11/2000

Return made up to 31/10/00; full list of members

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06/10/2000

Full accounts made up to 2000-04-29

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01/09/2000

New director appointed

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06/07/2000

Director resigned

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25/11/1999

Full accounts made up to 1999-04-24

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25/11/1999

Return made up to 31/10/99; full list of members

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12/01/1999

Director's particulars changed

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23/12/1998

Resolutions

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23/12/1998

Resolutions

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23/12/1998

Resolutions

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08/12/1998

New director appointed

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08/12/1998

Secretary resigned

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08/12/1998

New secretary appointed

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25/11/1998

Return made up to 31/10/98; full list of members

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25/11/1998

Full accounts made up to 1998-04-25

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20/05/1998

Director's particulars changed

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31/03/1998

Director resigned

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05/01/1998

Full accounts made up to 1997-04-26

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25/11/1997

Return made up to 31/10/97; full list of members

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25/11/1997

Location of register of members address changed

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25/11/1997

Location of debenture register address changed

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15/10/1997

New director appointed

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21/02/1997

Full accounts made up to 1996-04-27

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03/12/1996

Return made up to 31/10/96; full list of members

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29/11/1996

Director's particulars changed

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13/08/1996

Declaration of satisfaction of mortgage/charge

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18/07/1996

Director resigned

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24/05/1996

Certificate of change of name

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23/01/1996

Full accounts made up to 1995-04-29

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23/11/1995

Return made up to 31/10/95; full list of members

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07/02/1995

Full accounts made up to 1994-04-30

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22/11/1994

Return made up to 31/10/94; full list of members

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05/05/1994

Ad 15/04/94--------- £ si 119800000@1=119800000 £ ic 240300/120040300

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05/05/1994

Nc inc already adjusted 15/04/94

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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04/05/1994

Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 0TJ

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26/02/1994

Accounts made up to 1993-04-24

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08/02/1994

New director appointed

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08/01/1994

Director resigned;new director appointed

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02/12/1993

Return made up to 31/10/93; full list of members

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08/07/1993

Declaration of assistance for shares acquisition

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08/07/1993

Declaration of assistance for shares acquisition

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21/06/1993

Declaration of assistance for shares acquisition

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02/06/1993

Director resigned;new director appointed

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08/04/1993

Registered office changed on 08/04/93 from: stockley house 130 wilton road london SW1V 1LU

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07/04/1993

Director resigned;new director appointed

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07/04/1993

Secretary resigned;new secretary appointed

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18/03/1993

Resolutions

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17/02/1993

Director resigned;new director appointed

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19/11/1992

Return made up to 31/10/92; full list of members

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23/10/1992

Full accounts made up to 1992-04-25

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04/06/1992

New director appointed

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06/02/1992

Full accounts made up to 1991-04-27

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06/11/1991

Return made up to 31/10/91; full list of members

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22/10/1991

Director resigned;new director appointed

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22/10/1991

Secretary resigned;new secretary appointed

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22/10/1991

Director resigned;new director appointed

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25/07/1991

Declaration of assistance for shares acquisition

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25/07/1991

Declaration of assistance for shares acquisition

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11/03/1991

Full accounts made up to 1990-04-28

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20/12/1990

Return made up to 14/11/90; full list of members

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13/06/1990

Secretary's particulars changed;director's particulars changed

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12/06/1990

Full accounts made up to 1989-04-29

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07/02/1990

Return made up to 11/01/90; full list of members

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30/11/1989

Registered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF

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07/11/1989

Resolutions

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07/11/1989

Declaration of assistance for shares acquisition

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07/11/1989

Declaration of assistance for shares acquisition

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07/11/1989

Resolutions

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06/11/1989

New secretary appointed

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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06/11/1989

Secretary resigned

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06/11/1989

Director resigned

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06/11/1989

Director resigned

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31/10/1989

Particulars of mortgage/charge

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22/02/1989

Full accounts made up to 1988-04-30

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21/12/1988

Director resigned

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29/11/1988

Return made up to 15/09/88; full list of members

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27/10/1988

Director resigned;new director appointed

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09/03/1988

Full accounts made up to 1987-04-25

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24/11/1987

Return made up to 17/09/87; full list of members

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04/03/1987

Full accounts made up to 1986-04-26

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03/01/1987

Director resigned;new director appointed

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01/10/1986

Return made up to 19/08/86; full list of members

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06/01/1965

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Full

Last made up date

02/01/2010

Next account date

04/01/2011

Next due on

04/10/2011

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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

Person	Title	Period	Connections
Ashton, Yvonne Margaret	Director	17/01/1994 - 31/07/2003	19
Parry, Stephen	Secretary	01/10/2010 - Present	-
Sellers, Caroline Jane	Secretary	30/10/2009 - Present	-
Back, Steven John	Director	08/11/2002 - 13/04/2005	94
Henshaw, Stephen Anthony	Director	30/06/2006 - 07/08/2006	33

Persons with Significant Control

No PSC data available.

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Description

About SOMERFIELD GROUP LIMITED

SOMERFIELD GROUP LIMITED is an(a) Converted / Closed company incorporated on 06/01/1965 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 GROUP LIMITED?

SOMERFIELD GROUP LIMITED is currently Converted / Closed. It was registered on 06/01/1965 and dissolved on 26/10/2010.

Where is SOMERFIELD GROUP LIMITED located?

SOMERFIELD GROUP LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for SOMERFIELD GROUP LIMITED?

The latest filing was on 26/10/2010: Certificate of registration of a Friendly Society.