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SOMERFIELD STORES LIMITED

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

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ

SOMERFIELD STORES LIMITED on the map

Company type: Converted/Closed
Company number: 00623166
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1959.03.16
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

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

Returns:

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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
SHARE PLEDGE - Outstanding on 2006.04.22
DH CASTLE VIEW LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 04/05/07 AND - Outstanding on 2007.05.18

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2010.11.18
£2.95
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FORMS B & Z TO CONVERT TO I&PS
Form type: MISC
Date: 2010.11.18
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CONVERT TO I&PS 25/10/2010
Form type: RES13
Date: 2010.11.18
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22/10/10 STATEMENT OF CAPITAL GBP 11256187
Form type: SH01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 11256187
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SECRETARY APPOINTED STEPHEN PARRY
Form type: AP03
Date: 2010.10.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.09
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CURRSHO FROM 26/04/2010 TO 04/01/2010
Form type: AA01
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.11.24
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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: 2009.11.16
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2009.11.04
£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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CLELAND
Form type: 288b
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2009.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2009.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: 288a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HURRELL
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHEYNE
Form type: 288b
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LOVERING
Form type: 288b
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN SMITH
Form type: 288b
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MASON
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: 288a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/08
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: 2008.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 21/08/2008
Form type: 288c
Date: 2008.09.01

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Company directors and board members:

STEPHEN PARRY (dissolve)
Secretary, 2010.10.22
SOMERFIELD HOUSE WHITCHURCH LANE , BRISTOL
BS14 0TJ
CAROLINE JANE SELLERS (dissolve)
Secretary, 2009.10.31
SOMERFIELD HOUSE WHITCHURCH LANE , BRISTOL
BS14 0TJ
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2009.02.27
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER FOOD GROUP, 2009.02.27
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1992.10.31 - 2006.06.30
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
SARAH MICHAELLA HENDERSON (dissolve)
Secretary, 2002.11.06 - 2004.09.03
13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
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, 2004.09.08 - 2009.10.31
49 HENLEY PARK YATTON , BRISTOL
BS49 4JJ
TERENCE ALLEN ATKINSON (dissolve)
Director, PROPERTY DIRECTOR, 1998.04.27 - 2001.11.16
STOKE MANOR FARM CHESTER ROAD , HURLESTON
CW5 6BT, CHESHIRE
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2006.01.17
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
STEPHEN AMBROSE BARNETT (dissolve)
Director, MARKETING DIRECTOR, 2000.10.25 - 2002.07.12
BANK HOUSE BROKEN BOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
NORMAN BELL (dissolve)
Director, GENERAL MANAGER, 1996.09.30 - 1999.11.20
49 UPLANDS ROAD SALTFORD , BRISTOL
BS31 3JQ, AVON
KATIE BICKERSTAFFE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.14 - 2006.05.01
ASTON LODGE 5 HIGHDALE ROAD , CLEVEDON
BS21 7UW, AVON
KATHRYN ANN BROWN (dissolve)
Director, HUMAN RESORCES DIRECTOR, 1997.08.19 - 2001.11.15
1 GARDEN MEWS , GAYHURST
MK16 8LG, BUCKINGHAMSHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.14 - 2009.02.27
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
JONATHAN BRADLEY CLELAND (dissolve)
Director, RETAIL DIRECTOR, 2006.03.10 - 2009.05.27
70 ANDES CLOSE OCEAN VILLAGE , SOUTHAMPTON
SO14 3HS
PHILIP RAYMOND COATES (dissolve)
Director, CHARTERED SURVEYOR, 1993.05.13 - 1998.03.20
2 BERESTEDE ROAD , LONDON
W6 9NP
DAVID COLES (dissolve)
Director, MARKETING DIR, 1996.09.24 - 1998.04.24
FROME ROAD SOUTHWICK , TROWBRIDGE
BA14 9QB, WILTSHIRE
EDWARD JOSEPH CONNOLLY (dissolve)
Director, RETAILER, 1996.09.24 - 2000.08.29
STOCK FARM STOCK LANE , LANGFORD
BS40 5EU, NORTH SOMERSET
GEOFFREY IAN COOPER (dissolve)
Director, COST & MANAGEMNT ACCOUNTANT, 1992.10.31 - 1993.12.17
CROSSWAYS HOUSE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EL, SOMERSET
STANLEY WILLIAM FRITH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 1996.06.17
BEWDLEY HOUSE BEWDLEY ROAD WIDCOMBE , BATH
BA2 4NL
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCE DIRECTOR, 1993.12.23 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
JAMES GERALD FREDERICK GRANT (dissolve)
Director, 1992.10.31 - 1993.02.27
THE OLD POST OFFICE FOSSEBRIDGE , CHELTENHAM
GL54 3JW, GLOUCESTERSHIRE
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1995.10.04 - 2006.02.07
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 2006.06.30 - 2006.08.07
2 ASHTON COOMBE LOWER ROAD BRATTON , WESTBURY
BA13 4JQ, WILTSHIRE
PAUL ROBERT HIGHETT-SMITH (dissolve)
Director, MERCHANDISE DIRECTOR, 1992.10.31 - 1993.04.14
5 ROBINSWOOD CLOSE , BEACONSFIELD
HP9 2BQ, BUCKINGHAMSHIRE
SIMON DONNELL HUGHES (dissolve)
Director, 1999.01.05 - 2000.08.24
ROSEBANK 36 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RJ, ESSEX
DAVID JOHN JURY (dissolve)
Director, 1992.10.31 - 1996.08.16
22 WILLOUGHBY CLOSE ALVESTON , BRISTOL
BS12 2RW, AVON
JOHN DAVID LOVERING (dissolve)
Director, 2006.03.10 - 2009.02.27
SOMERFIELD HOUSE WHITCHURCH LANE , BRISTOL
BS14 0TJ
GRAHAM MAGUIRE (dissolve)
Director, 2000.10.25 - 2002.11.27
5 THE OAKS , FLEET
GU13 8HQ, HAMPSHIRE
CHRISTOPHER DAVID MASON (dissolve)
Director, SYSTEMS DIR, 1996.09.24 - 2000.09.01
STREAM FARM NORTH WOOTTON , SHEPTON MALLET
BA4 4AA, SOMERSET
PAUL MASON (dissolve)
Director, 2006.03.10 - 2009.02.27
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
THOMAS EDWARD MCCABE (dissolve)
Director, DISTRIBUTION DIR, 1996.09.24 - 2004.07.09
37 GARSTONS ORCHARD WRINGTON , NORTH SOMERSET
BS40 5LZ
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 1993.10.31
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
KAREN THERESA MYERS (dissolve)
Director, 1996.09.24 - 1997.05.18
TRAPP FARM DEVAUDEN GREEN , CHEPSTOW
NP6 6PE, GWENT

Companies near to SOMERFIELD STORES ltd.

Information about the Converted/Closed SOMERFIELD STORES 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: 2016.05.22. Reload the data