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SAMWORTH BROTHERS (HOLDINGS) LIMITED

Learn more about SAMWORTH BROTHERS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA

SAMWORTH BROTHERS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00409738
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.03
last member list: 2015.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LINDSEY POWNALL
Form type: TM01
Date: 2016.01.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALEXANDER KNIGHT
Form type: AP01
Date: 2015.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR HANNU RAGNVALD RYOPPONEN
Form type: AP01
Date: 2015.09.03
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 01/04/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/01/2015
Form type: CH01
Date: 2015.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.10
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL
Form type: AP01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 01/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES CHETWODE SAMWORTH / 01/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/05/2014
Form type: CH01
Date: 2014.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 01/05/2014
Form type: CH03
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
£2.95
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ATKINSON
Form type: TM01
Date: 2013.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN
Form type: TM01
Date: 2012.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.04
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED LINDSEY JANE POWNALL
Form type: AP01
Date: 2011.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.10.01
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE ATKINSON / 06/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AD 14/08/98---------, £ SI [email protected]=893269, £ IC 106731/1000000
Form type: 88(2)R
Date: 1998.10.05

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Company directors and board members:

TIMOTHY JAMES BARKER (current)
Secretary, CHAIRMAN, 1996.07.26
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
WILLIAM BRUCE KENDALL (current)
Director, COMPANY DIRECTOR, 2013.04.15
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
MICHAEL ALEXANDER KNIGHT (current)
Director, COMPANY DIRECTOR, 2015.11.16
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
NICHOLAS STEVEN LINNEY (current)
Director, 1996.06.01
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
HANNU RAGNVALD RYOPPONEN (current)
Director, COMPANY DIRECTOR, 2015.08.01
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
MARK CHARLES CHETWODE SAMWORTH (current)
Director, COMPANY DIRECTOR, 1996.02.01
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
JONATHAN WARBURTON (current)
Director, 1996.06.01
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
MALCOLM ROY ALLEN (resigned)
Secretary, 1992.10.09 - 1996.07.26
MALINDY LODGE 5 CROSSWOOD CLOSE , LOUGHBOROUGH
LE11 0BP, LEICESTERSHIRE
LESLEY SAMWORTH (resigned)
Secretary, 1992.05.06 - 1992.10.09
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
LESLIE ATKINSON (resigned)
Director, RETIRED, 1999.12.06 - 2013.04.30
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
LINDSEY JANE POWNALL (resigned)
Director, 2011.05.11 - 2016.01.06
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
DAVID CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 2005.06.24
MARKHAM HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2TJ, LEICESTERSHIRE
JOHN CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 1999.06.30
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
LESLEY SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 1996.02.01
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
ROSEMARY GRACE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 1996.02.01
MARKHAM HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2TJ, LEICESTERSHIRE
BRIAN STEIN (resigned)
Director, 1999.10.06 - 2012.04.05
THE OLD MILL KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PJ, NOTTINGHAMSHIRE

Companies near to SAMWORTH BROTHERS (HOLDINGS) ltd.

Information about the Private Limited Company SAMWORTH BROTHERS (HOLDINGS) 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: 2016.05.02. Reload the data