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SOMERFIELD 24-7 LIMITED

Learn more about SOMERFIELD 24-7 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY HOUSE,, CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

SOMERFIELD 24-7 LIMITED on the map

Company type: Converted/Closed
Company number: 00244421
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1929.12.18
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5263 - Other non-store retail sale

Previous names:

Company SOMERFIELD 24-7 LIMITED is a Converted/Closed, registration number 00244421, established in United Kingdom on the 18. December 1929. The company has been in business for 86 years and 11 months. This company used to be called SOMERFIELD 24:7 LIMITED, HARVEY AND SHILLINGFORD LIMITED . The company is based on NEW CENTURY HOUSE,, CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES. Business of the company SOMERFIELD 24-7 LIMITED by SIC and NACE code is "5263 - Other non-store retail sale". There are 60 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2010.10.15. The latest accounts are filed up to 2010.01.02. The latest annual return was filed up to 2010.09.01. We do not have any information about the company SOMERFIELD 24-7 LIMITED being in liquidation. The total number of directors was so far 23. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.01
overdue: NO
last made update: 2010.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2010.10.15
£2.95
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FORMS B AND Z TO CONVERT TO I&PS
Form type: MISC
Date: 2010.10.15
£2.95
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CONVERT TO I&PS 22/09/2010
Form type: RES13
Date: 2010.10.15
£2.95
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SECRETARY APPOINTED STEPHEN PARRY
Form type: AP03
Date: 2010.09.22
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.10
Form type: LATEST SOC
Document description: 10/09/10 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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PREVSHO FROM 02/05/2010 TO 04/01/2010
Form type: AA01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2009.11.19
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2009.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ
Form type: AD01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CLELAND
Form type: 288b
Date: 2009.06.03
£2.95
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CURRSHO FROM 25/06/2009 TO 02/05/2009
Form type: 225
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: 288a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHEYNE
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HURRELL
Form type: 288a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 21/06/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/05
Form type: AA
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 20/06/04
Form type: AA
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/06/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/00
Form type: AA
Date: 2001.04.19
£2.95
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ACC. REF. DATE EXTENDED FROM 26/04/00 TO 25/06/00
Form type: 225
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21

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Company directors and board members:

STEPHEN PARRY (dissolve)
Secretary, 2010.09.22
NEW CENTURY HOUSE, CORPORATION STREET , MANCHESTER
M60 4ES
CAROLINE JANE SELLERS (dissolve)
Secretary, 2009.10.30
NEW CENTURY HOUSE, CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2009.02.27
5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER FOOD GROUP, 2009.02.27
5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
MICHAEL ALFRED BROWN (dissolve)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
MICHELLE TERESA DOOREY (dissolve)
Secretary, 1999.07.19 - 2000.05.10
7 BARNARD HOUSE ELLSWORTH STREET , LONDON
E2 0AT
JOLEEN EGITTO (dissolve)
Secretary, 1998.11.23 - 1999.07.19
3 ABBOTS CLOSE WHITCHURCH , BRISTOL
BS14 0UD
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1993.04.02 - 1998.11.23
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
STEPHEN MARTIN GRANT (dissolve)
Secretary, 2000.05.10 - 2006.06.30
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.30 - 2006.09.06
EASTLEIGH STABLES BISHOPSTROW , WARMINSTER
BA12 9HW, WILTSHIRE
EMILY LOUISE MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.06 - 2009.10.30
49 HENLEY PARK YATTON , BRISTOL
BS49 4JJ
YVONNE MARGARET ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.19 - 1999.07.19
1 WEST DENE STOKE BISHOP , BRISTOL
BS9 2BQ, AVON
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2005.04.13
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
NORMAN BELL (dissolve)
Director, GENERAL MANAGER, 1999.07.19 - 2000.02.07
49 UPLANDS ROAD SALTFORD , BRISTOL
BS31 3JQ, AVON
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.12.20 - 2009.02.27
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
JONATHAN BRADLEY CLELAND (dissolve)
Director, RETAIL DIRECTOR, 2009.02.27 - 2009.05.27
70 ANDES CLOSE OCEAN VILLAGE , SOUTHAMPTON
SO14 3HS
GEOFFREY IAN COOPER (dissolve)
Director, COST & MANAGEMENT ACCOUNTANT, 1993.05.14 - 1993.12.17
CROSSWAYS HOUSE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EL, SOMERSET
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCE DIRECTOR, 1993.12.17 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 2000.07.10 - 2006.02.07
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN MARTIN GRANT (dissolve)
Director, SOLICITOR, 1993.01.18 - 1999.07.19
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
DAMIEN BERNARD HARTE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.20 - 1993.05.14
13 CAMBRIDGE PARK REDLAND , BRISTOL
BS6 6XW
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 2006.06.30 - 2006.08.07
2 ASHTON COOMBE LOWER ROAD BRATTON , WESTBURY
BA13 4JQ, WILTSHIRE
SIMON DONNELL HUGHES (dissolve)
Director, 2000.01.18 - 2000.06.22
ROSEBANK 36 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RJ, ESSEX
SUSAN PHILIPPA JEPSON (dissolve)
Director, SOLICITOR, 2000.12.21 - 2002.02.18
THE BLOCK HOUSE 3 GOOSE GREEN , LAMBOURN
RG17 8YB, BERKSHIRE
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 1993.03.20
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
ROBERT HENRY HARGER NELLIST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.18
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
DAVID GEORGE NOBLE (dissolve)
Director, 1999.07.19 - 2000.04.13
RUE MICHEL CHAUVET 12 , GENEVE
1208
SWITZERLAND
GRANT PASSEY (dissolve)
Director, DIRECTOR OF E COMMERCE, 1999.12.23 - 2000.08.01
FORD FARM BARN CHEWTON MENDIP , SOMERSET
BA3 4PD
LISA RILEY (dissolve)
Director, MARKETING DIRECTOR, 1999.07.19 - 2000.07.10
122 HAMPTON ROAD REDLAND , BRISTOL
BS6 6JD, AVON
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2006.02.07 - 2009.10.16
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
DOMINICK JAMES TREVLYN SCOTT-FLANAGAN (dissolve)
Director, 1999.07.19 - 2000.09.08
40 MUNCASTER ROAD , LONDON
SW11 6NU
NEIL REYNOLD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 1999.07.19
27 BROOM FARM CLOSE NAILSEA , BRISTOL
BS48 4YJ

Companies near to SOMERFIELD 24-7 ltd.

Information about the Converted/Closed SOMERFIELD 24-7 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data