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SOMERSBY FOODS LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

SOMERSBY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00880952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.07
dissolution date: 2008.08.13
last member list: 2006.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Company SOMERSBY FOODS LIMITED was a Private Limited Company, registration number 00880952, established in United Kingdom on the 7. June 1966. The company was dissolved. The company was in business for 50 years and 6 months. Previous names of this company were: JACK L.ISRAEL(NORFOLK)LIMITED. The company used to be located at C/O GRANT THORNTON UK LLP, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ. Business of the company SOMERSBY FOODS LIMITED by SIC and NACE code was "1533 - Process etc. fruit, vegetables". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.13. The latest accounts are filed up to 2006.04.01. The latest annual return was filed up to 2006.07.20. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2008
Form type: 2.24B
Date: 2008.05.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.05.13
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF ORDER UNDER SECTION 176A
Form type: 12.1
Date: 2008.03.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.17
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.08.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.08.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7SJ
Form type: 287
Date: 2007.07.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27

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Company directors and board members:

PHILLIP RAYMOND ANGELL (dissolve)
Secretary, 2006.08.29 - 2008.08.13
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9JT, LEICESTERSHIRE
PHILLIP RAYMOND ANGELL (dissolve)
Director, 2004.04.02 - 2008.08.13
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9JT, LEICESTERSHIRE
PHILLIP RAYMOND ANGELL (dissolve)
Secretary, 2006.01.27 - 2006.04.03
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9JT, LEICESTERSHIRE
ANDREW MARTIN BAKEWELL (dissolve)
Secretary, 2004.04.02 - 2006.01.27
17 MEDLAM ROAD , BOSTON
PE21 7PP, LINCOLNSHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Secretary, 2002.05.29 - 2004.04.02
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MICHAEL JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.03.17 - 1996.07.01
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
ALYSON MARGARET LEVETT (dissolve)
Secretary, ACCOUNTANT, 2006.04.03 - 2006.08.23
40 LOWER MILL LANE , HOLMFIRTH
HD9 2JB, WEST YORKSHIRE
PETER HOWARD NEWMAN (dissolve)
Secretary, 1992.07.20 - 1995.03.17
3 CRAIGWELL CLOSE CHERTSEY LANE , STAINES
TW18 3NP, MIDDLESEX
DAVID JOHN PUGH (dissolve)
Secretary, 1996.07.01 - 2002.05.29
15 PARTRIDGE WAY MERROW PARK , GUILDFORD
GU4 7DW, SURREY
ANDREW MARTIN BAKEWELL (dissolve)
Director, ACCOUNTANT, 2000.05.01 - 2006.01.27
17 MEDLAM ROAD , BOSTON
PE21 7PP, LINCOLNSHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.04 - 2004.04.02
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MICHAEL BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1997.03.03
26 MALVERN CLOSE , SLEAFORD
NG34 7RA, LINCOLNSHIRE
BARRY DAVID COLGATE (dissolve)
Director, 1998.02.09 - 2002.05.29
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
ADRIAN KEITH DODD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1997.02.03
ASHBOURNE HOUSE ROES LANE CRICH , MATLOCK
DE4 5DH, DERBYSHIRE
YOAV GOTTESMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1998.01.28
99A FROGNAL , LONDON
NW3 6XR
ALYSON MARGARET LEVETT (dissolve)
Director, ACCOUNTANT, 2006.04.03 - 2006.08.23
40 LOWER MILL LANE , HOLMFIRTH
HD9 2JB, WEST YORKSHIRE
STEPHEN JEREMY MAGOWAN (dissolve)
Director, 2007.03.27 - 2007.04.30
30 TAIRONEN , COWBRIDGE
CF71 7UA, SOUTH GLAMORGAN
SIMON JOHN MARTIN (dissolve)
Director, 2006.06.21 - 2007.02.28
THE STONE HOUSE 24 HIGH STREET , HECKINGTON
NG34 9QZ, LINCOLNSHIRE
ALAN MCELROY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1993.05.27
GREYSTONE HOUSE FEN LANE DUNSTON , LINCOLN
LN4 2HB
ANTHONY JOHN ORVIS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 2003.09.26
NEW HOUSE MANOR FARM LANE ESSENDENE , STAMFORD
PE9 4LA, LINCOLNSHIRE
JUDE ADRIAN PERERA (dissolve)
Director, 2007.03.27 - 2007.04.30
90 KINGFISHER HOUSE JUNIPER DRIVE , LONDON
SW18 1TY
SHEILA MARY PRATT (dissolve)
Director, ACCOUNTANT, 1994.02.11 - 1998.12.11
CAPRI WHITEHOUSE LANE FISHTOFT , BOSTON
PE21 0BH, LINCOLNSHIRE
MICHAEL AMBROSE PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1998.04.02
ALLANDALE WOODSIDE ROAD KIRTON , BOSTON
PE20 1PG, LINCOLNSHIRE
STEPHEN SHELFORD (dissolve)
Director, 2007.03.27 - 2007.04.30
8 LLANGORSE DRIVE ROGERSTONE , NEWPORT
NP10 9HJ, GWENT
DEREK BRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2004.06.24 - 2007.05.08
161 ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
KEITH ALAN WOOLSEY (dissolve)
Director, MANAGER, 1998.07.01 - 2006.04.07
8 BOYFIELDS QUADRING , SPALDING
PE11 4QQ, LINCOLNSHIRE

Companies near to SOMERSBY FOODS ltd.

Information about the Private Limited Company SOMERSBY FOODS 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: 2016.06.12. Reload the data