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SOMERFIELD SERVICES LIMITED

Learn more about SOMERFIELD SERVICES 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 SERVICES LIMITED on the map

Company type: Converted/Closed
Company number: 01052681
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company SOMERFIELD SERVICES LIMITED is a Converted/Closed, registration number 01052681, established in United Kingdom on the 3. May 1972. The company has been in business for 44 years and 7 months. This company used to be called COLEMANS LIMITED. The company is based on NEW CENTURY HOUSE, CORPORATION STREET,, MANCHESTER, UNITED KINGDOM, M60 4ES. Business of the company SOMERFIELD SERVICES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". 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 SERVICES LIMITED being in liquidation. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. 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: 2010.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.14
Form type: LATEST SOC
Document description: 14/09/10 STATEMENT OF CAPITAL;GBP 300
£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 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 25/04/2010 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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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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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: 288a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN SMITH
Form type: 288b
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HURRELL
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MASON
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHEYNE
Form type: 288b
Date: 2009.03.09
£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
£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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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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DIVIDEND OF £25590305 12/09/06
Form type: RES13
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£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 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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£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
£2.95
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COMPANY NAME CHANGED, COLEMANS LIMITED, CERTIFICATE ISSUED ON 27/02/06
Form type: CERTNM
Date: 2006.02.27
£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: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.22
£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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, AVON BS14 0TJ
Form type: 287
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 30/04/05
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/04
Form type: AA
Date: 2004.07.30
£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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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27

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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
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
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Secretary, 1994.08.17 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1998.10.13 - 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
BERYL MARY HERON (dissolve)
Secretary, 1991.12.31 - 1994.08.17
FLAT 5 BEECHWOOD COURT MAGHULL , LIVERPOOL
L31 6EG, MERSEYSIDE
EMILY LOUISE MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.06 - 2009.10.30
49 HENLEY PARK YATTON , BRISTOL
BS49 4JJ
TERENCE ALLEN ATKINSON (dissolve)
Director, GROUP BOARD DIRECTOR, 1992.04.29 - 2001.11.16
STOKE MANOR FARM CHESTER ROAD , HURLESTON
CW5 6BT, CHESHIRE
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2005.04.13
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
GRAEME JOHN BOWLER (dissolve)
Director, MANAGING DIRECTOR AND CHIEF EX, 1993.07.14 - 1998.03.19
10 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.10.01 - 2009.02.27
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
THOMAS GEORGE CHRISTOPHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.27 - 1997.09.26
TY MELIN BEDWAS ROAD PORSET , CAERPHILLY
CF8 3BL, MID GLAMORGAN
JONATHAN BRADLEY CLELAND (dissolve)
Director, RETAIL DIRECTOR, 2006.03.10 - 2009.05.27
70 ANDES CLOSE OCEAN VILLAGE , SOUTHAMPTON
SO14 3HS
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.06 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1998.04.06 - 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
BERYL MARY HERON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.05.27 - 1997.09.26
FLAT 5 BEECHWOOD COURT MAGHULL , LIVERPOOL
L31 6EG, MERSEYSIDE
PETER BAYLEY HUGHES (dissolve)
Director, GROUP BOARD DIRECTOR, 1991.12.31 - 1998.07.03
WHITE GABLES MILL LANE HORWICH , BOLTON
BL6 6AQ
PAUL MASON (dissolve)
Director, 2006.03.10 - 2009.02.27
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
FREDRICK REGINALD MILLS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.31 - 1993.01.07
10 HALL LANE CONNAHS QUAY , DEESIDE
CH5 4LX, CLWYD
SIMON ALEXANDER MOFFAT (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.12.31 - 1992.06.12
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JOHN CONAN MURPHY (dissolve)
Director, CHAIRMAN & GROUP BOARD DIRECTO, 1991.12.31 - 1997.01.22
MOOR HALL PRESCOT ROAD , ORMSKIRK
L39 6RT, LANCASHIRE
MARTIN NICHOLAS OAKES (dissolve)
Director, LOGISTICS DIRECTOR, 2006.03.10 - 2006.11.21
THE GABLES WARLEIGH MANOR, WARLEIGH , BATH
BA1 8EE
DEREK WILLIAM METHVEN PRETTY (dissolve)
Director, GROUP BOARD DIRECTOR, 1992.06.01 - 1998.07.02
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2006.02.07 - 2009.10.16
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
GRAEME SEABROOK (dissolve)
Director, CHIEF, 1991.12.31 - 1993.10.11
29 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
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
JONATHAN SMITH (dissolve)
Director, MERCHANDISING DIRECTOR, 1991.12.31 - 1993.10.01
TAN Y COED SPRINGFIELD LANE MARFORD , WREXHAM
CLWYD
NEIL REYNOLD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.12.17 - 2000.06.30
27 BROOM FARM CLOSE NAILSEA , BRISTOL
BS48 4YJ

Companies near to SOMERFIELD SERVICES ltd.

Information about the Converted/Closed SOMERFIELD SERVICES 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: 2016.07.21. Reload the data