Company NameSomerfield Securities Limited
DirectorsStephen Humes and Timothy Hurrell
Company StatusConverted / Closed
Company Number00066191
CategoryConverted/Closed
Incorporation Date13 December 1901 (117 years, 5 months ago)
Previous NameGateway Securities Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(107 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(107 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleGeneral Manager Food Group
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed30 October 2009(107 years, 11 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Secretary NameMr Stephen Parry
StatusCurrent
Appointed01 October 2010(108 years, 10 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Director NameAlistair Campbell Mitchell Innes
Date of BirthMarch 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 March 1993)
RoleChief Executive
Correspondence AddressLangton Lodge Station Road
Sunningdale
Ascot
Berkshire
SL5 0QR
Director NameMr Robert Henry Harger Nellist
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 January 1993)
RoleChartered Accountant
Correspondence AddressSpooners 28 Park St Lane
Park Street
St Albans
Hertfordshire
AL2 2JB
Director NameErnest Henry Sharp
Date of BirthJanuary 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 July 1996)
RoleChartered Accountant
Correspondence Address36 Tufton Court Tufton Street
Westminster
London
SW1P 3QH
Secretary NameMichael Alfred Brown
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration5 months (resigned 02 April 1993)
RoleCompany Director
Correspondence AddressWindrush Great Billing Park
Northampton
Northamptonshire
NN3 9BL
Director NameStephen Martin Grant
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration13 years (resigned 07 February 2006)
RoleSecretary
Correspondence Address3 Trelawn Court
Rodney Road
Cheltenham
Gloucestershire
GL50 1JJ
Wales
Director NameMr Damien Bernard Harte
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 May 1993)
RoleCertified Accountant
Correspondence Address13 Cambridge Park
Redland
Bristol
BS6 6XW
Secretary NameStephen Martin Grant
NationalityBritish
StatusResigned
Appointed02 April 1993(91 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address2 Beechwood Close
Battledown
Cheltenham
Gloucestershire
GL52 6QQ
Wales
Director NameGeoffrey Ian Cooper
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(91 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 December 1993)
RoleCost And Management Accountant
Correspondence AddressCrossways House Old Coach Road
Cross
Axbridge
Somerset
BS26 2EL
Director NameSalvatore Martin Gatto
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(92 years after company formation)
Appointment Duration8 years, 11 months (resigned 15 November 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Cavendish Lodge
Cavendish Road
Bath
Avon
BA1 2UD
Director NamePhilip Raymond Coates
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(92 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 March 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Berestede Road
London
W6 9NP
Director NameNeil Reynold Smith
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(97 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address27 Broom Farm Close
Nailsea
Bristol
BS48 4YJ
Secretary NameJoleen Egitto
NationalityBritish
StatusResigned
Appointed23 November 1998(97 years after company formation)
Appointment Duration3 years, 7 months (resigned 27 June 2002)
RoleCompany Director
Correspondence Address3 Abbots Close
Whitchurch
Bristol
BS14 0UD
Director NameAlan Frank Smith
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(98 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 November 2002)
RoleCompany Director
Correspondence AddressBrambledown Grove Farm
Droitwich Road Feckenham
Redditch
Worcestershire
B96 6JA
Secretary NameStephen Martin Grant
NationalityBritish
StatusResigned
Appointed27 June 2002(100 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 June 2006)
RoleCompany Director
Correspondence Address3 Trelawn Court
Rodney Road
Cheltenham
Gloucestershire
GL50 1JJ
Wales
Director NameSteven John Back
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(100 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 April 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFennels 119 Bicester Road
Lower End
Long Crendon
HP18 9EF
Director NameMr David George Thomson Cheyne
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 February 2009)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressThe Covert 98 Woodlands Road
Ashurst
Southampton
Hampshire
SO40 7AH
Director NameKatie Bickerstaffe
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2006(104 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 May 2006)
RoleCompany Director
Correspondence AddressAston Lodge
5 Highdale Road
Clevedon
Avon
BS21 7UW
Director NameMartin Nicholas Oakes
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2006(104 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 November 2006)
RoleLogistics Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst House
Fulready, Ettington
Stratford-Upon-Avon
Warwickshire
CV37 7PE
Director NameMr Jonathan Bradley Cleland
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(104 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 May 2009)
RoleRetail Director
Correspondence Address70 Andes Close
Ocean Village
Southampton
SO14 3HS
Director NameMr Paul Mason
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(104 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorlands Moor Lane
Burley Woodhead
Ilkley
West Yorkshire
LS29 7SW
Director NameColin George Smith
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(104 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 February 2009)
RoleCompany Director
Correspondence AddressTallius
Jubilee Road, Finchampstead
Wokingham
Berkshire
RG40 3SR
Director NameStephen Anthony Henshaw
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(104 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 August 2006)
RoleCompany Director
Correspondence Address2 Ashton Coombe Lower Road
Bratton
Westbury
Wiltshire
BA13 4JQ
Secretary NameMr Stephen Anthony Henshaw
NationalityBritish
StatusResigned
Appointed30 June 2006(104 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressEastleigh Stables
Bishopstrow
Warminster
Wiltshire
BA12 9HW
Secretary NameEmily Louise Martin
NationalityBritish
StatusResigned
Appointed06 September 2006(104 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 October 2009)
RoleSecretary
Correspondence Address49 Henley Park
Yatton
Bristol
BS49 4JJ
Director NameMr William Henry Mark Robson
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(107 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 October 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Kimble Close
Knightcote
Southam
Warwickshire
CV47 2SJ

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts2 January 2010 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End04 January

Filing History

26 October 2010Form z -conversion to I & ps (1 page)
26 October 2010Resolutions
  • RES13 ‐ Convert to I & ps 05/10/2010
(1 page)
5 October 2010Appointment of Mr Stephen Parry as a secretary (1 page)
29 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 122,762,793.25
(14 pages)
29 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 122,762,793.25
(14 pages)
17 August 2010Accounts for a dormant company made up to 2 January 2010 (9 pages)
17 August 2010Accounts for a dormant company made up to 2 January 2010 (9 pages)
10 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
1 March 2010Termination of appointment of William Robson as a director (1 page)
1 March 2010Termination of appointment of Emily Martin as a secretary (1 page)
1 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
23 February 2010Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 23 February 2010 (1 page)
11 January 2010Accounts made up to 2 May 2009 (11 pages)
11 January 2010Accounts made up to 2 May 2009 (11 pages)
27 November 2009Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
27 November 2009Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
23 November 2009Auditor's resignation (1 page)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
29 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 June 2009Appointment terminated director jonathan cleland (1 page)
2 March 2009Director appointed mr stephen humes (1 page)
2 March 2009Appointment terminated director colin smith (1 page)
2 March 2009Appointment terminated director paul mason (1 page)
2 March 2009Appointment terminated director david cheyne (1 page)
2 March 2009Director appointed mr timothy hurrell (1 page)
27 February 2009Director appointed mr william henry mark robson (1 page)
12 December 2008Accounts made up to 26 April 2008 (14 pages)
21 November 2008Return made up to 31/10/08; full list of members (4 pages)
1 September 2008Director's change of particulars / paul mason / 21/08/2008 (2 pages)
19 February 2008Accounts made up to 28 April 2007 (14 pages)
6 November 2007Return made up to 31/10/07; full list of members (3 pages)
29 June 2007Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Director resigned (1 page)
10 November 2006Full accounts made up to 29 April 2006 (14 pages)
6 November 2006Return made up to 31/10/06; full list of members (3 pages)
21 September 2006Resolutions
  • RES13 ‐ Dividend 3738789 somerf 13/09/06
(1 page)
7 September 2006New secretary appointed (1 page)
6 September 2006Secretary resigned (1 page)
4 September 2006Secretary's particulars changed (1 page)
9 August 2006Director resigned (1 page)
3 July 2006Director's particulars changed (1 page)
30 June 2006Secretary resigned (1 page)
30 June 2006New secretary appointed (1 page)
30 June 2006New director appointed (1 page)
5 May 2006Director resigned (1 page)
18 April 2006Auditor's resignation (1 page)
31 March 2006Declaration of assistance for shares acquisition (27 pages)
31 March 2006Declaration of assistance for shares acquisition (13 pages)
31 March 2006Declaration of assistance for shares acquisition (13 pages)
31 March 2006Declaration of assistance for shares acquisition (26 pages)
31 March 2006Declaration of assistance for shares acquisition (25 pages)
24 March 2006Auditor's resignation (1 page)
23 March 2006New director appointed (1 page)
22 March 2006New director appointed (1 page)
22 March 2006New director appointed (1 page)
14 March 2006Particulars of mortgage/charge (16 pages)
9 March 2006Resolutions
  • RES13 ‐ Transaction documents 24/02/06
(2 pages)
13 February 2006Director resigned (1 page)
9 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
6 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 January 2006Particulars of mortgage/charge (25 pages)
28 December 2005Particulars of mortgage/charge (16 pages)
22 November 2005Return made up to 31/10/05; full list of members (2 pages)
22 September 2005Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005Full accounts made up to 30 April 2005 (11 pages)
21 April 2005Director resigned (1 page)
23 November 2004Return made up to 31/10/04; full list of members (7 pages)
13 October 2004New director appointed (6 pages)
30 July 2004Full accounts made up to 24 April 2004 (11 pages)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
30 July 2003Full accounts made up to 26 April 2003 (11 pages)
28 November 2002Director resigned (1 page)
22 November 2002New director appointed (3 pages)
22 November 2002Director resigned (1 page)
16 November 2002Return made up to 31/10/02; full list of members (8 pages)
7 August 2002Full accounts made up to 27 April 2002 (10 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002Secretary resigned (1 page)
14 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2001Full accounts made up to 28 April 2001 (10 pages)
29 November 2000Return made up to 31/10/00; full list of members (7 pages)
6 October 2000Full accounts made up to 29 April 2000 (11 pages)
1 September 2000New director appointed (3 pages)
6 July 2000Director resigned (1 page)
8 December 1999Return made up to 31/10/99; full list of members (7 pages)
8 December 1999Full accounts made up to 24 April 1999 (11 pages)
8 December 1999Director resigned (1 page)
12 January 1999Director's particulars changed (1 page)
23 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 1998New secretary appointed (2 pages)
7 December 1998Secretary resigned (1 page)
7 December 1998New director appointed (2 pages)
25 November 1998Full accounts made up to 25 April 1998 (12 pages)
25 November 1998Return made up to 31/10/98; full list of members (6 pages)
20 May 1998Director's particulars changed (1 page)
5 January 1998Full accounts made up to 26 April 1997 (13 pages)
20 November 1997Return made up to 31/10/97; full list of members (26 pages)
21 February 1997Full accounts made up to 27 April 1996 (14 pages)
3 December 1996Return made up to 31/10/96; full list of members (26 pages)
13 August 1996Declaration of satisfaction of mortgage/charge (3 pages)
24 May 1996Company name changed gateway securities LIMITED\certificate issued on 28/05/96 (2 pages)
23 January 1996Full accounts made up to 29 April 1995 (16 pages)
23 November 1995Return made up to 31/10/95; full list of members (16 pages)
6 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
25 November 1988Return made up to 15/09/88; full list of members (10 pages)
25 February 1982Accounts made up to 25 April 1981 (15 pages)
3 January 1981Accounts made up to 26 April 1980 (18 pages)