SOMERFIELD LIMITED

Key Data

Status

Converted / Closed

Company No.

01162517

Incorporation date

11/03/1974

Size

Full

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1974)

12/10/2010

Certificate of registration of a Friendly Society

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12/10/2010

Miscellaneous

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12/10/2010

Resolutions

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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 Timothy Hurrell on 2010-08-01

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10/08/2010

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

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09/01/2010

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

Appointment of Mrs Caroline Jane Sellers as a secretary

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23/11/2009

Auditor's resignation

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19/11/2009

Termination of appointment of William Robson as a director

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19/11/2009

Termination of appointment of Emily Martin as a secretary

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19/11/2009

Registered office address changed from , Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ on 2009-11-19

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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 13

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03/06/2009

Appointment Terminated Director jonathan cleland

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02/03/2009

Director appointed mr stephen humes

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02/03/2009

Appointment Terminated Director paul mason

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02/03/2009

Appointment Terminated Director john lovering

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02/03/2009

Appointment Terminated Director colin smith

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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

Group of companies' accounts made up to 2008-04-26

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24/11/2008

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

Group of companies' accounts made up to 2007-04-28

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12/11/2007

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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20/02/2007

Group of companies' accounts made up to 2006-04-29

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11/12/2006

Return made up to 31/10/06; bulk list available separately

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24/11/2006

Director resigned

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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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16/10/2006

Declaration of assistance for shares acquisition

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06/09/2006

Secretary resigned

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05/09/2006

Secretary's particulars changed

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10/08/2006

Director resigned

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20/07/2006

New secretary appointed

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14/07/2006

Ad 30/05/05-30/05/06 £ si [email protected]

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05/07/2006

Ad 20/06/06-20/06/06 £ si [email protected]=258871 £ ic 55924811/56183682

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05/07/2006

Ad 20/06/06-20/06/06 £ si [email protected]=6950 £ ic 56183682/56190632

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03/07/2006

Secretary resigned

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03/07/2006

Director's particulars changed

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03/07/2006

New secretary appointed

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03/07/2006

New director appointed

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27/06/2006

Ad 12/06/06--------- £ si [email protected]=8323 £ ic 55916488/55924811

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27/06/2006

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16/06/2006

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16/06/2006

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15/06/2006

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07/06/2006

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18/05/2006

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05/05/2006

Director resigned

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26/04/2006

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25/04/2006

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19/04/2006

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18/04/2006

Auditor's resignation

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04/04/2006

Ad 27/03/06--------- £ si [email protected]=1840 £ ic 55901475/55903315

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04/04/2006

Ad 27/03/06--------- £ si [email protected]=200 £ ic 55901275/55901475

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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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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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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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31/03/2006

Declaration of assistance for shares acquisition

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28/03/2006

Ad 20/03/06--------- £ si [email protected]=7774 £ ic 55893501/55901275

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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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22/03/2006

New director appointed

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22/03/2006

Auditor's resignation

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20/03/2006

Ad 13/03/06--------- £ si [email protected]=32 £ ic 55893469/55893501

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20/03/2006

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15/03/2006

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15/03/2006

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15/03/2006

Ad 06/03/06-06/03/06 £ si [email protected]=800 £ ic 55880638/55881438

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14/03/2006

Particulars of mortgage/charge

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09/03/2006

Resolutions

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07/03/2006

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07/03/2006

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01/03/2006

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01/03/2006

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01/03/2006

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24/02/2006

Director resigned

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24/02/2006

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20/02/2006

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20/02/2006

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13/02/2006

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13/02/2006

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13/02/2006

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07/02/2006

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07/02/2006

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31/01/2006

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25/01/2006

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18/01/2006

Director resigned

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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12/01/2006

Director resigned

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12/01/2006

Ad 16/12/05-16/12/05 £ si [email protected]=431891 £ ic 55581832/56013723

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12/01/2006

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12/01/2006

Ad 16/12/05-16/12/05 £ si [email protected]=160048 £ ic 55289390/55449438

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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05/01/2006

Particulars of mortgage/charge

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04/01/2006

Director resigned

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04/01/2006

Director resigned

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04/01/2006

Director resigned

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04/01/2006

Director resigned

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28/12/2005

Particulars of mortgage/charge

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22/12/2005

Memorandum and Articles of Association

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21/12/2005

Certificate of re-registration from Public Limited Company to Private

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21/12/2005

Certificate of reduction of issued capital

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21/12/2005

Re-registration of Memorandum and Articles

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21/12/2005

Application for rereg. As private: court order

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21/12/2005

Reduction of iss capital and minute (oc)

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19/12/2005

Scheme of arrangement - amalgamation

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07/12/2005

Memorandum and Articles of Association

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07/12/2005

Resolutions

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07/12/2005

Resolutions

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07/12/2005

Resolutions

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07/12/2005

Resolutions

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01/12/2005

Return made up to 31/10/05; bulk list available separately

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01/12/2005

Director's particulars changed

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01/12/2005

Location of debenture register address changed

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22/11/2005

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16/11/2005

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10/11/2005

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19/10/2005

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30/09/2005

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28/09/2005

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28/09/2005

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22/09/2005

Secretary's particulars changed

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16/09/2005

Resolutions

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16/09/2005

Resolutions

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15/09/2005

Ad 06/05/05--------- £ si [email protected]=800 £ ic 55248958/55249758

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14/09/2005

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01/09/2005

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24/08/2005

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24/08/2005

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23/08/2005

Director's particulars changed

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17/08/2005

Ad 08/08/05--------- £ si [email protected]=800 £ ic 55240608/55241408

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12/08/2005

Group of companies' accounts made up to 2005-04-30

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12/08/2005

Ad 28/07/05--------- £ si [email protected]=1500 £ ic 55239108/55240608

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12/08/2005

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25/05/2005

Return made up to 31/10/04; bulk list available separately; amend

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18/05/2005

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09/03/2005

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22/12/2004

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22/12/2004

Director resigned

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21/12/2004

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Return made up to 31/10/04; bulk list available separately

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26/11/2004

Particulars of contract relating to shares

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Resolutions

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Resolutions

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Resolutions

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11/10/2004

Group of companies' accounts made up to 2004-04-24

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23/09/2004

Director resigned

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Resolutions

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Resolutions

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14/09/2004

New director appointed

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08/09/2004

New director appointed

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16/07/2004

New director appointed

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30/06/2004

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24/06/2004

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16/03/2004

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16/03/2004

Director resigned

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10/03/2004

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Ad 08/01/04--------- £ si [email protected]=200 £ ic 49825690/49825890

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14/01/2004

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11/01/2004

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06/01/2004

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05/01/2004

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31/12/2003

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31/12/2003

Ad 22/12/03-22/12/03 £ si [email protected]=400 £ ic 49817960/49818360

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Ad 19/12/03-19/12/03 £ si [email protected]=200 £ ic 49817760/49817960

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03/12/2003

Ad 26/11/03--------- £ si [email protected]=1600 £ ic 49808315/49809915

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02/12/2003

Return made up to 31/10/03; bulk list available separately

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27/11/2003

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Ad 11/11/03--------- £ si [email protected]=1200 £ ic 49798015/49799215

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12/11/2003

Ad 05/11/03--------- £ si [email protected]=1800 £ ic 49796215/49798015

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05/11/2003

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05/11/2003

Ad 28/10/03--------- £ si [email protected]=2000 £ ic 49793015/49795015

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05/11/2003

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27/10/2003

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27/10/2003

Ad 22/10/03-22/10/03 £ si [email protected]=6200 £ ic 49782000/49788200

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22/10/2003

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22/10/2003

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19/10/2003

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19/10/2003

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10/10/2003

Ad 03/10/03--------- £ si [email protected]=2000 £ ic 49733588/49735588

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09/10/2003

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09/10/2003

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01/10/2003

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30/09/2003

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30/09/2003

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30/09/2003

Ad 22/09/03--------- £ si [email protected]=1300 £ ic 49516988/49518288

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18/09/2003

Group of companies' accounts made up to 2003-04-26

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15/09/2003

Ad 04/09/03--------- £ si [email protected]=15625 £ ic 49501363/49516988

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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28/04/2003

Ad 17/04/03--------- £ si [email protected]=5000 £ ic 49496363/49501363

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25/04/2003

Ad 15/04/02--------- £ si [email protected]

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11/12/2002

New director appointed

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09/12/2002

Return made up to 31/10/02; bulk list available separately

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09/12/2002

Location of register of members address changed

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05/12/2002

Director resigned

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25/11/2002

New director appointed

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27/10/2002

Director resigned

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22/10/2002

Director resigned

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01/10/2002

Group of companies' accounts made up to 2002-04-27

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23/09/2002

Ad 12/09/02--------- £ si [email protected]=55000 £ ic 44916696/44971696

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17/09/2002

Director resigned

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17/09/2002

Director resigned

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11/09/2002

Resolutions

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19/07/2002

Director resigned

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16/07/2002

New director appointed

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09/07/2002

New director appointed

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22/05/2002

New director appointed

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14/05/2002

Declaration of satisfaction of mortgage/charge

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14/05/2002

Ad 07/05/02--------- £ si [email protected]=377 £ ic 44916319/44916696

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08/05/2002

Ad 10/04/02--------- £ si [email protected]=136 £ ic 44916183/44916319

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24/04/2002

Ad 18/04/02--------- £ si [email protected]=867 £ ic 44915316/44916183

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17/04/2002

Ad 10/04/02--------- £ si [email protected]=136 £ ic 44915180/44915316

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27/03/2002

Ad 20/03/02--------- £ si [email protected]=312 £ ic 44914868/44915180

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20/03/2002

Location of register of members (non legible)

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06/02/2002

Ad 30/01/02--------- £ si [email protected]=52500 £ ic 44862368/44914868

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01/02/2002

Ad 25/01/02--------- £ si [email protected]=8000 £ ic 44854368/44862368

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10/12/2001

Ad 03/12/01--------- £ si [email protected]=103 £ ic 44854265/44854368

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03/12/2001

New director appointed

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21/11/2001

Director resigned

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21/11/2001

Director resigned

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20/11/2001

Return made up to 31/10/01; bulk list available separately

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13/11/2001

Ad 06/11/01--------- £ si [email protected]=269 £ ic 44853996/44854265

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13/11/2001

Ad 07/11/01--------- £ si [email protected]=137 £ ic 44853859/44853996

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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24/09/2001

Group of companies' accounts made up to 2001-04-28

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17/09/2001

Return made up to 31/10/00; bulk list available separately; amend

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05/09/2001

Ad 30/08/01--------- £ si [email protected]=25 £ ic 44853834/44853859

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14/08/2001

Ad 08/08/01--------- £ si 736@10=7360 £ ic 44846474/44853834

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13/08/2001

Ad 31/07/01--------- £ si [email protected]=5000 £ ic 44841474/44846474

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18/06/2001

Ad 13/06/01--------- £ si [email protected]=5000 £ ic 44836474/44841474

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07/03/2001

Ad 28/02/01--------- £ si [email protected]=5000 £ ic 44831474/44836474

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20/01/2001

New director appointed

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29/11/2000

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

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23/10/2000

Full group accounts made up to 2000-04-29

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04/10/2000

Director resigned

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28/09/2000

Director resigned

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28/09/2000

New director appointed

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22/09/2000

New director appointed

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21/09/2000

Resolutions

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17/04/2000

New director appointed

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14/04/2000

New director appointed

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04/04/2000

Director resigned

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23/12/1999

Director resigned

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24/11/1999

New director appointed

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23/11/1999

Return made up to 31/10/99; bulk list available separately

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22/11/1999

Director resigned

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29/09/1999

Director resigned

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29/09/1999

New director appointed

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24/09/1999

Full group accounts made up to 1999-04-24

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23/09/1999

Memorandum and Articles of Association

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23/09/1999

Resolutions

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23/09/1999

Resolutions

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23/09/1999

Resolutions

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20/09/1999

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08/09/1999

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06/09/1999

Ad 27/08/99-31/08/99 £ si [email protected]=4000 £ ic 49353389/49357389

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01/09/1999

Ad 25/08/99--------- £ si [email protected]=1000 £ ic 49352389/49353389

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01/09/1999

Ad 24/08/99--------- £ si [email protected]=387 £ ic 49352002/49352389

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27/08/1999

Ad 19/08/99-23/08/99 £ si [email protected]=4700 £ ic 49347302/49352002

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24/08/1999

Director resigned

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24/08/1999

Ad 16/08/99--------- £ si [email protected]=1700 £ ic 49345602/49347302

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24/08/1999

Ad 18/08/99--------- £ si [email protected]=2500 £ ic 49343102/49345602

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17/08/1999

Ad 11/08/99--------- £ si [email protected]=2600 £ ic 49340502/49343102

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13/08/1999

Ad 09/08/99--------- £ si [email protected]=14550 £ ic 49325952/49340502

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13/08/1999

Ad 04/08/99--------- £ si [email protected]=328 £ ic 49325624/49325952

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02/08/1999

Ad 21/07/99--------- £ si [email protected]=120 £ ic 49325504/49325624

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01/08/1999

Ad 21/07/99--------- £ si [email protected]=12 £ ic 49325492/49325504

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01/08/1999

Ad 21/07/99--------- £ si [email protected]=39 £ ic 49325453/49325492

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01/08/1999

Ad 21/07/99--------- £ si [email protected]=3 £ ic 49325450/49325453

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14/07/1999

Ad 25/06/99--------- £ si [email protected]=340 £ ic 49325110/49325450

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23/06/1999

Miscellaneous

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22/06/1999

Ad 15/06/99--------- £ si [email protected]=470 £ ic 49324640/49325110

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22/06/1999

Ad 15/06/99--------- £ si [email protected]=1886 £ ic 49322754/49324640

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20/05/1999

Director's particulars changed

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17/05/1999

Ad 10/05/99--------- £ si [email protected]=229 £ ic 49322525/49322754

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17/05/1999

Ad 10/05/99--------- £ si [email protected]=290 £ ic 49322235/49322525

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14/05/1999

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04/05/1999

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04/05/1999

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18/04/1999

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12/04/1999

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31/03/1999

Ad 23/03/99--------- £ si [email protected]=226 £ ic 49320911/49321137

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24/03/1999

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22/03/1999

Ad 12/03/99--------- £ si [email protected]=12 £ ic 49320499/49320511

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16/03/1999

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13/03/1999

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13/03/1999

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08/03/1999

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03/03/1999

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03/03/1999

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26/02/1999

Director's particulars changed

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25/02/1999

Ad 22/02/99--------- £ si [email protected]=357 £ ic 49319279/49319636

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10/02/1999

Ad 21/01/99--------- £ si [email protected]=50 £ si [email protected]=292 £ ic 49318936/49319279

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28/01/1999

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28/01/1999

Ad 12/01/99--------- £ si [email protected]=6682 £ ic 49305695/49312377

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19/01/1999

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10/12/1998

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08/12/1998

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01/12/1998

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01/12/1998

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01/12/1998

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01/12/1998

Return made up to 31/10/98; bulk list available separately

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23/11/1998

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23/11/1998

Ad 19/10/98--------- £ si [email protected] £ ic 48532034/48532034

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23/11/1998

Ad 19/10/98--------- £ si [email protected]=123 £ ic 48531911/48532034

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23/11/1998

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20/11/1998

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13/11/1998

Ad 19/10/98--------- £ si [email protected]=513 £ ic 48531191/48531704

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09/11/1998

Director's particulars changed

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09/11/1998

Ad 03/11/98--------- £ si [email protected]=221 £ ic 48530970/48531191

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28/10/1998

Ad 22/09/98--------- £ si [email protected]=466 £ ic 48530504/48530970

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12/10/1998

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12/10/1998

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12/10/1998

Ad 28/09/98--------- premium £ si [email protected] £ ic 48530384/48530384

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30/09/1998

Resolutions

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23/09/1998

Ad 18/09/98--------- £ si [email protected]=461 £ ic 48529923/48530384

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23/09/1998

Ad 26/08/98--------- £ si [email protected] £ ic 48529923/48529923

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15/09/1998

Full group accounts made up to 1998-04-25

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08/09/1998

Ad 03/09/98--------- £ si [email protected]=48 £ ic 48529875/48529923

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08/09/1998

Ad 03/09/98--------- £ si [email protected]=45 £ ic 48529830/48529875

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08/09/1998

Ad 03/09/98--------- £ si [email protected]=229 £ ic 48529601/48529830

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08/09/1998

Ad 12/08/98--------- £ si [email protected]=233 £ ic 48529368/48529601

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13/08/1998

Ad 14/07/98--------- £ si [email protected]=589 £ ic 48528779/48529368

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11/08/1998

Ad 04/08/98--------- £ si [email protected]=84 £ ic 48528695/48528779

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11/08/1998

Ad 04/08/98--------- £ si [email protected]=100 £ ic 48528595/48528695

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11/08/1998

Ad 04/08/98--------- £ si [email protected]=7 £ ic 48528588/48528595

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06/08/1998

Ad 20/07/98--------- £ si [email protected]=26062 £ ic 48502526/48528588

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23/07/1998

Ad 20/07/98--------- £ si [email protected]=578 £ ic 48501948/48502526

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20/07/1998

Ad 02/07/98--------- £ si [email protected]=42758 £ ic 48459190/48501948

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17/07/1998

Director resigned

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13/07/1998

Ad 07/07/98--------- £ si [email protected]=89 £ ic 48459101/48459190

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09/07/1998

Ad 23/06/98--------- £ si [email protected]=1300 £ ic 48457801/48459101

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09/07/1998

Particulars of contract relating to shares

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09/07/1998

Ad 14/05/98--------- £ si [email protected]=106751 £ ic 48351050/48457801

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09/07/1998

Particulars of contract relating to shares

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09/07/1998

Ad 14/05/98--------- £ si [email protected]=132563 £ ic 48218487/48351050

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23/06/1998

Ad 08/06/98--------- £ si [email protected]=500 £ ic 48217987/48218487

View PDF (0 pages)

23/06/1998

Ad 19/06/98--------- £ si [email protected]=304 £ ic 48217683/48217987

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21/06/1998

New director appointed

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18/06/1998

Particulars of contract relating to shares

View PDF (0 pages)

18/06/1998

Ad 14/05/98--------- £ si [email protected]=138170 £ ic 48079513/48217683

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18/06/1998

Particulars of contract relating to shares

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18/06/1998

Ad 12/05/98--------- £ si [email protected]=156791 £ ic 47922722/48079513

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18/06/1998

Particulars of contract relating to shares

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18/06/1998

Ad 12/05/98--------- £ si [email protected]=99092 £ ic 47823630/47922722

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18/06/1998

Particulars of contract relating to shares

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18/06/1998

Ad 12/05/98--------- £ si [email protected]=19715 £ ic 47803915/47823630

View PDF (0 pages)

09/06/1998

Director's particulars changed

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09/06/1998

Ad 27/05/98--------- £ si [email protected]=19 £ ic 47803896/47803915

View PDF (0 pages)

09/06/1998

Ad 19/05/98--------- £ si [email protected]=1500 £ ic 47802396/47803896

View PDF (0 pages)

01/06/1998

Particulars of contract relating to shares

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01/06/1998

Ad 15/04/98--------- £ si [email protected]=157115 £ ic 47645281/47802396

View PDF (0 pages)

01/06/1998

Particulars of contract relating to shares

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01/06/1998

Ad 15/04/98--------- £ si [email protected]=65820 £ ic 47579461/47645281

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01/06/1998

Particulars of contract relating to shares

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01/06/1998

Ad 30/03/98--------- £ si [email protected]=952786 £ ic 46626675/47579461

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01/06/1998

Particulars of contract relating to shares

View PDF (0 pages)

01/06/1998

Ad 27/03/98--------- £ si [email protected]=1250836 £ ic 45375839/46626675

View PDF (0 pages)

01/06/1998

Particulars of contract relating to shares

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01/06/1998

Ad 19/03/98--------- £ si [email protected]=15116970 £ ic 30258869/45375839

View PDF (0 pages)

26/05/1998

Ad 19/05/98--------- £ si [email protected]=62 £ ic 30258807/30258869

View PDF (0 pages)

26/05/1998

Ad 19/05/98--------- £ si [email protected]=235 £ ic 30258572/30258807

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20/05/1998

Director's particulars changed

View PDF (0 pages)

12/05/1998

Ad 06/05/98--------- £ si [email protected]=67 £ ic 30258505/30258572

View PDF (0 pages)

01/05/1998

Director resigned

View PDF (0 pages)

30/04/1998

Ad 21/04/98--------- £ si [email protected]=6 £ ic 30258499/30258505

View PDF (0 pages)

30/04/1998

Ad 21/04/98--------- £ si [email protected]=143 £ ic 30258356/30258499

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30/04/1998

Ad 15/04/98--------- £ si [email protected]=1850 £ ic 30256506/30258356

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27/04/1998

Ad 06/04/98--------- £ si [email protected]=37862 £ ic 30218644/30256506

View PDF (0 pages)

14/04/1998

Ad 06/04/98--------- £ si [email protected]=54 £ ic 30218590/30218644

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09/04/1998

New director appointed

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07/04/1998

Director resigned

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07/04/1998

Director resigned

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07/04/1998

New director appointed

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07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Ad 27/03/98--------- £ si [email protected]=338 £ ic 30218252/30218590

View PDF (0 pages)

02/04/1998

Ad 27/03/98--------- £ si [email protected]=127 £ ic 30218125/30218252

View PDF (0 pages)

31/03/1998

Director resigned

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31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (0 pages)

26/03/1998

Ad 09/03/98--------- £ si [email protected]=1300 £ ic 30216825/30218125

View PDF (0 pages)

18/03/1998

Nc inc already adjusted 16/03/98

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18/03/1998

Resolutions

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18/03/1998

Resolutions

View PDF (0 pages)

18/03/1998

Resolutions

View PDF (0 pages)

12/03/1998

Ad 09/03/98--------- £ si [email protected]=63 £ ic 30216762/30216825

View PDF (0 pages)

09/03/1998

Listing of particulars

View PDF (0 pages)

04/03/1998

New director appointed

View PDF (0 pages)

25/02/1998

Ad 11/02/98--------- £ si [email protected]=650 £ ic 30216112/30216762

View PDF (0 pages)

18/02/1998

Ad 11/02/98--------- £ si [email protected]=40 £ ic 30216072/30216112

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12/02/1998

Ad 26/01/98--------- £ si [email protected]=500 £ ic 30215572/30216072

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09/02/1998

Ad 04/02/98--------- £ si [email protected]=17 £ ic 30215555/30215572

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13/01/1998

Ad 16/12/97--------- £ si [email protected]=500 £ ic 30215055/30215555

View PDF (0 pages)

11/01/1998

Ad 05/01/98--------- £ si [email protected]=27 £ ic 30215028/30215055

View PDF (0 pages)

07/01/1998

Ad 09/12/97--------- £ si [email protected]=500 £ ic 30214528/30215028

View PDF (0 pages)

19/12/1997

Ad 08/12/97--------- £ si [email protected]=15 £ ic 30214513/30214528

View PDF (0 pages)

19/12/1997

Miscellaneous

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09/12/1997

Ad 13/11/97--------- £ si [email protected]=175 £ ic 30214338/30214513

View PDF (0 pages)

09/12/1997

Ad 13/11/97--------- £ si [email protected]=419 £ ic 30213919/30214338

View PDF (0 pages)

09/12/1997

Ad 13/11/97--------- £ si [email protected]=500 £ ic 30213419/30213919

View PDF (0 pages)

24/11/1997

Return made up to 31/10/97; bulk list available separately

View PDF (0 pages)

10/11/1997

Ad 21/10/97--------- £ si [email protected]=500 £ ic 30212919/30213419

View PDF (0 pages)

01/10/1997

Resolutions

View PDF (0 pages)

28/08/1997

Full group accounts made up to 1997-04-26

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20/08/1997

Ad 07/08/97--------- £ si [email protected]=18564 £ ic 30194355/30212919

View PDF (0 pages)

23/07/1997

Ad 25/06/97--------- £ si [email protected]=3450 £ ic 30190905/30194355

View PDF (0 pages)

02/05/1997

Ad 08/04/97--------- £ si [email protected]=190905 £ ic 30000000/30190905

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

24/01/1997

Accounts made up to 1996-11-09

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14/01/1997

Director's particulars changed

View PDF (0 pages)

06/12/1996

Return made up to 31/10/96; bulk list available separately

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23/10/1996

Declaration of satisfaction of mortgage/charge

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26/09/1996

Return made up to 03/09/96; bulk list available separately

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03/09/1996

Location of register of members

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29/08/1996

New director appointed

View PDF (4 pages)

16/08/1996

Conso 05/07/96

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13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1996

Listing of particulars

View PDF (0 pages)

31/07/1996

Full group accounts made up to 1996-04-27

View PDF (35 pages)

29/07/1996

Listing of particulars

View PDF (0 pages)

24/07/1996

Resolutions

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24/07/1996

Resolutions

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24/07/1996

Resolutions

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24/07/1996

Resolutions

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24/07/1996

Resolutions

View PDF (0 pages)

24/07/1996

Resolutions

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24/07/1996

£ nc 642664020/43000000 05/07/96

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24/07/1996

Conso 05/07/96

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24/07/1996

Conve 05/07/96

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24/07/1996

£ ic 631495493/29999999 28/05/96 £ sr [email protected]= 601495494

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23/07/1996

Listing of particulars

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21/07/1996

Resolutions

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09/07/1996

Certificate of re-registration from Private to Public Limited Company

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09/07/1996

Auditor's report

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09/07/1996

Auditor's statement

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09/07/1996

Balance Sheet

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09/07/1996

Re-registration of Memorandum and Articles

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09/07/1996

Declaration on reregistration from private to PLC

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09/07/1996

Application for reregistration from private to PLC

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09/07/1996

Resolutions

View PDF (0 pages)

09/07/1996

Resolutions

View PDF (0 pages)

24/06/1996

Resolutions

View PDF (0 pages)

21/06/1996

Director resigned

View PDF (0 pages)

21/06/1996

Director resigned

View PDF (0 pages)

21/06/1996

New director appointed

View PDF (3 pages)

21/06/1996

New director appointed

View PDF (3 pages)

21/06/1996

New director appointed

View PDF (3 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (4 pages)

14/06/1996

Particulars of contract relating to shares

View PDF (0 pages)

14/06/1996

Ad 16/04/96--------- £ si [email protected]

View PDF (0 pages)

07/06/1996

Certificate of change of name

View PDF (0 pages)

29/05/1996

Ad 16/04/96--------- £ si [email protected]= 73000000 £ ic 558495493/631495493

View PDF (0 pages)

29/05/1996

Nc inc already adjusted 16/04/96

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01/05/1996

Ad 19/04/96--------- £ si [email protected]= 513664019 £ ic 44831474/558495493

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01/05/1996

£ nc 56000000/51422401985 19/04/96

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25/04/1996

Declaration of shares redemption:auditor's report

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27/09/1995

Return made up to 03/09/95; full list of members

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27/09/1995

Location of register of members address changed

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27/09/1995

Location of debenture register address changed

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22/08/1995

Full accounts made up to 1995-04-29

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10/04/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1994-04-30

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12/09/1994

Return made up to 03/09/94; full list of members

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12/09/1994

New director appointed

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04/05/1994

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

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29/04/1994

Certificate of change of name

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25/04/1994

Full accounts made up to 1993-04-24

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30/03/1994

Declaration of mortgage charge released/ceased

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30/03/1994

Declaration of mortgage charge released/ceased

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30/03/1994

Declaration of mortgage charge released/ceased

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04/10/1993

Return made up to 03/09/93; full list of members

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22/09/1993

Particulars of mortgage/charge

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22/09/1993

Particulars of mortgage/charge

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16/07/1993

Particulars of mortgage/charge

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15/07/1993

Particulars of mortgage/charge

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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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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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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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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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17/06/1993

Declaration of assistance for shares acquisition

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25/05/1993

Full accounts made up to 1992-04-25

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18/05/1993

Secretary resigned;new secretary appointed

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01/04/1993

Registered office changed on 01/04/93 from: stockley house, 130 wilton road, london, SW1V 1LU

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30/03/1993

Director resigned;new director appointed

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18/02/1993

New director appointed

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14/02/1993

Delivery ext'd 3 mth 27/04/92

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25/01/1993

Director resigned

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06/11/1992

Declaration of mortgage charge released/ceased

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22/09/1992

Return made up to 03/09/92; full list of members

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09/09/1992

Particulars of mortgage/charge

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20/05/1992

New director appointed

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19/11/1991

Director resigned;new director appointed

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22/10/1991

Director resigned

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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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22/10/1991

Secretary resigned;new secretary appointed

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13/09/1991

Full accounts made up to 1991-04-27

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13/09/1991

Return made up to 03/09/91; full list of members

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13/08/1991

Particulars of mortgage/charge

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07/08/1991

Particulars of mortgage/charge

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23/07/1991

Declaration of assistance for shares acquisition

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23/07/1991

Declaration of assistance for shares acquisition

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13/03/1991

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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19/11/1990

Director resigned

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02/11/1990

Particulars of mortgage/charge

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01/11/1990

Declaration of satisfaction of mortgage/charge

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01/11/1990

Declaration of mortgage charge released/ceased

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05/03/1990

Return made up to 25/12/89; bulk list available separately

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04/01/1990

Full group accounts made up to 1989-04-29

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30/11/1989

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

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28/11/1989

Ad 16/10/89--------- £ si [email protected]=120 £ ic 4174306/4174426

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20/11/1989

Resolutions

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20/11/1989

Resolutions

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06/11/1989

Resolutions

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06/11/1989

Declaration of assistance for shares acquisition

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06/11/1989

Declaration of assistance for shares acquisition

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31/10/1989

Particulars of mortgage/charge

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27/10/1989

Wd 18/10/89 ad 05/09/89--------- premium £ si [email protected]=500 £ ic 4173806/4174306

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19/10/1989

Particulars of mortgage/charge

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18/10/1989

Certificate of re-registration from Public Limited Company to Private

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18/10/1989

Re-registration of Memorandum and Articles

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18/10/1989

Application for reregistration from PLC to private

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18/10/1989

Resolutions

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11/10/1989

Wd 04/10/89 ad 19/07/89--------- premium £ si [email protected]=8875 £ ic 4164931/4173806

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06/10/1989

Wd 04/10/89 ad 21/07/89--------- £ si [email protected]=3500 £ ic 4161431/4164931

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06/10/1989

Wd 04/10/89 ad 20/07/89--------- £ si [email protected]=10750 £ ic 4150681/4161431

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06/10/1989

Wd 04/10/89 ad 25/07/89-26/07/89 £ si [email protected]=2937 £ ic 4147744/4150681

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03/10/1989

New director appointed

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03/10/1989

Wd 27/09/89 ad 05/09/89--------- premium £ si [email protected]=1000 £ ic 4146744/4147744

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28/09/1989

Return of allotments

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19/09/1989

Wd 08/09/89 ad 18/08/89--------- premium £ si [email protected]=500 £ ic 4146244/4146744

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19/09/1989

Wd 08/09/89 ad 24/07/89--------- premium £ si [email protected]=3000 £ ic 4143244/4146244

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19/09/1989

Wd 08/09/89 ad 15/08/89--------- premium £ si [email protected]=500 £ ic 4142744/4143244

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19/09/1989

Wd 08/09/89 ad 22/08/89--------- premium £ si [email protected]=750 £ ic 4141994/4142744

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21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1989

Wd 31/07/89 ad 19/07/89--------- premium £ si [email protected]=8187 £ ic 4133807/4141994

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10/08/1989

Wd 31/07/89 ad 17/07/89--------- premium £ si [email protected]=5500 £ ic 4128307/4133807

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03/08/1989

Wd 26/07/89 ad 14/07/89--------- premium £ si [email protected]=67000 £ ic 4061307/4128307

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03/08/1989

Wd 26/07/89 ad 14/07/89--------- premium £ si [email protected]=3687 £ ic 4057620/4061307

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03/08/1989

Wd 26/07/89 ad 14/07/89--------- premium £ si [email protected]=52500 £ ic 4005120/4057620

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03/08/1989

Wd 26/07/89 ad 17/07/89--------- premium £ si [email protected]=2000 £ ic 4003120/4005120

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01/08/1989

Wd 24/07/89 ad 10/07/89--------- premium £ si [email protected]=1000 £ ic 4002120/4003120

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01/08/1989

Wd 24/07/89 ad 12/07/89--------- premium £ si [email protected]=21325 £ ic 3980795/4002120

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01/08/1989

Wd 24/07/89 ad 13/07/89--------- premium £ si [email protected]=13437 £ ic 3967358/3980795

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01/08/1989

Wd 24/07/89 ad 13/07/89--------- premium £ si [email protected]=7000 £ ic 3960358/3967358

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01/08/1989

Wd 24/07/89 ad 11/07/89--------- premium £ si [email protected]=25625 £ ic 3934733/3960358

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01/08/1989

Wd 24/07/89 ad 10/07/89--------- premium £ si [email protected]=21062 £ ic 3913671/3934733

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24/07/1989

Wd 20/07/89 ad 04/07/89--------- premium £ si [email protected]=6250 £ ic 3907421/3913671

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11/04/1989

Director's particulars changed

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24/02/1989

Resolutions

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24/02/1989

Resolutions

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24/02/1989

Resolutions

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24/02/1989

Resolutions

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24/02/1989

Resolutions

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25/11/1988

New director appointed

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04/11/1988

Return made up to 28/09/88; bulk list available separately

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01/11/1988

Wd 18/10/88 ad 23/09/88--------- premium £ si [email protected]=26250 £ ic 3881171/3907421

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01/11/1988

Wd 18/10/88 ad 23/09/88--------- premium £ si [email protected]=1875 £ ic 3879296/3881171

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24/10/1988

Wd 12/10/88 ad 03/10/88--------- premium £ si [email protected]=15709 £ ic 3863587/3879296

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21/10/1988

Secretary resigned;new secretary appointed

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12/10/1988

Wd 05/10/88 ad 16/09/88--------- premium £ si [email protected]=1375 £ ic 3862212/3863587

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04/10/1988

Director resigned

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29/09/1988

Full accounts made up to 1988-04-30

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19/09/1988

Certificate of change of name

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14/09/1988

Wd 23/08/88 ad 09/08/88--------- premium £ si [email protected]=12175 £ ic 3850037/3862212

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14/09/1988

Wd 23/08/88 ad 05/08/88--------- premium £ si [email protected]=89682 £ ic 3760355/3850037

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14/09/1988

Wd 23/08/88 ad 29/07/88--------- premium £ si [email protected]=27187 £ ic 3733168/3760355

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04/08/1988

Director resigned

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01/08/1988

Director resigned

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12/07/1988

Director resigned

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03/06/1988

Secretary resigned;new secretary appointed

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12/03/1988

Return of allotments

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27/10/1987

Return made up to 01/10/87; bulk list available separately

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27/10/1987

Full accounts made up to 1987-04-25

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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02/09/1987

Director resigned;new director appointed

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15/06/1987

Return of allotments

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08/05/1987

Return of allotments

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30/10/1986

Return of allotments

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17/10/1986

Group of companies' accounts made up to 1986-04-26

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17/10/1986

Return made up to 01/10/86; full list of members

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04/11/1985

Accounts made up to 1985-04-27

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23/11/1984

Accounts made up to 1984-04-28

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16/11/1983

Accounts made up to 1983-04-30

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22/09/1983

Certificate of change of name

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26/10/1982

Accounts made up to 1982-04-24

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12/03/1982

Certificate of re-registration from Private to Public Limited Company

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26/01/1982

Accounts made up to 1981-04-25

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02/12/1980

Accounts made up to 1980-04-26

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19/11/1979

Accounts made up to 2079-04-28

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17/11/1978

Accounts made up to 2078-04-29

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17/11/1977

Accounts made up to 2077-04-30

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23/11/1976

Accounts made up to 2076-04-24

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10/11/1975

Accounts made up to 2075-04-26

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18/12/1974

Certificate of change of name

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11/03/1974

Incorporation

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11/03/1974

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
Mason, Paul	Director	10/03/2006 - 27/02/2009	61
Hughes, Simon Donnell	Director	18/02/1998 - 12/09/2000	14
Giles, Alan James	Director	06/06/1996 - 08/09/2004	47
Cheyne, David George Thomson	Director	01/09/2004 - 27/02/2009	41
Gatto, Salvatore Martin	Director	30/08/1994 - 14/10/2002	46

Persons with Significant Control

No PSC data available.

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Description

About SOMERFIELD LIMITED

SOMERFIELD LIMITED is an(a) Converted / Closed company incorporated on 11/03/1974 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 LIMITED?

SOMERFIELD LIMITED is currently Converted / Closed. It was registered on 11/03/1974 and dissolved on 12/10/2010.

Where is SOMERFIELD LIMITED located?

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

What does SOMERFIELD LIMITED do?

SOMERFIELD LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for SOMERFIELD LIMITED?

The latest filing was on 12/10/2010: Certificate of registration of a Friendly Society.