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SOMERFIELD GROUP LIMITED

Learn more about SOMERFIELD GROUP 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 GROUP LIMITED on the map

Company type: Converted/Closed
Company number: 00833416
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1965.01.06
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2010.10.26
£2.95
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FORMS BAND Z -CONVERSION TO I &PS
Form type: MISC
Date: 2010.10.26
£2.95
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CONVERT TO I & PS 05/10/2010
Form type: RES13
Date: 2010.10.26
£2.95
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SECRETARY APPOINTED MR STEPHEN PARRY
Form type: AP03
Date: 2010.10.05
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.29
Form type: LATEST SOC
Document description: 29/09/10 STATEMENT OF CAPITAL;GBP 120040300
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AAMD
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.18
£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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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.10
£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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CURRSHO FROM 27/04/2010 TO 04/01/2010
Form type: AA01
Date: 2009.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ
Form type: AD01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2009.11.16
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CLELAND
Form type: 288b
Date: 2009.06.03
£2.95
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RE DOCUMENTS 17/03/2009
Form type: RES13
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: 288a
Date: 2009.03.03
£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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APPOINTMENT TERMINATED DIRECTOR DAVID CHEYNE
Form type: 288b
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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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: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 21/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
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: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.26
£2.95
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TRANSFER OF PROPERTIES 02/03/07
Form type: RES13
Date: 2007.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
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: 2006.11.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.10.23
£2.95
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TRANSFER OF SHARES 25/09/06
Form type: RES13
Date: 2006.10.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.16
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22

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Company directors and board members:

STEPHEN PARRY (dissolve)
Secretary, 2010.10.01
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
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 H CORPORATION STREET , MANCHESTER
M60 4ES
MICHAEL ALFRED BROWN (dissolve)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
JOLEEN EGITTO (dissolve)
Secretary, 1998.11.23 - 2002.06.27
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, 2002.06.27 - 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, 1994.01.17 - 2003.07.31
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
KATIE BICKERSTAFFE (dissolve)
Director, COMPANY DIRECTOR, 2006.02.07 - 2006.05.01
ASTON LODGE 5 HIGHDALE ROAD , CLEVEDON
BS21 7UW, AVON
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.10.01 - 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, 1997.09.29 - 1998.03.20
2 BERESTEDE ROAD , LONDON
W6 9NP
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, 1993.01.18 - 2006.02.07
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, 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
PAUL MASON (dissolve)
Director, 2006.03.10 - 2009.02.27
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
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
MARTIN NICHOLAS OAKES (dissolve)
Director, LOGISTICS DIRECTOR, 2006.02.07 - 2006.11.21
OAKHURST HOUSE FULREADY, ETTINGTON , STRATFORD-UPON-AVON
CV37 7PE, WARWICKSHIRE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2009.02.24 - 2009.10.16
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
ERNEST HENRY SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1996.07.10
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH
ALAN FRANK SMITH (dissolve)
Director, 2000.08.23 - 2002.11.21
BRAMBLEDOWN GROVE FARM DROITWICH ROAD FECKENHAM , REDDITCH
B96 6JA, WORCESTERSHIRE
COLIN GEORGE SMITH (dissolve)
Director, 2006.03.10 - 2009.02.27
TALLIUS JUBILEE ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3SR, BERKSHIRE
NEIL REYNOLD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 2000.06.30
27 BROOM FARM CLOSE NAILSEA , BRISTOL
BS48 4YJ

Companies near to SOMERFIELD GROUP ltd.

Information about the Converted/Closed SOMERFIELD GROUP 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: 2016.06.08. Reload the data