Somerfield Property Company Limited

Company Name	Somerfield Property Company Limited
Company Status	Converted / Closed
Company Number	01974378
Category	Converted / Closed
Incorporation Date	31 December 1985(38 years, 4 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Blastcrest Limited and Gateway Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 October 2009(23 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 October 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Stephen Parry
Status	Closed
Appointed	22 September 2010(24 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (closed 12 October 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Ernest Henry Sharp
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 1996)
Role	Chartered Accountant
Correspondence Address	36 Tufton Court Tufton Street Westminster London SW1P 3QH

Director Name	Mr Robert Henry Harger Nellist
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 1993)
Role	Chartered Accountant
Correspondence Address	Spooners 28 Park St Lane Park Street St Albans Hertfordshire AL2 2JB

Director Name	Alistair Campbell Mitchell Innes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 1993)
Role	Chief Executive
Correspondence Address	Langton Lodge Station Road Sunningdale Ascot Berkshire SL5 0QR

Secretary Name	Michael Alfred Brown
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Windrush Great Billing Park Northampton Northamptonshire NN3 9BL

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 1993)
Role	Cost & Management Accountant
Correspondence Address	Crossways House Old Coach Road Cross Axbridge Somerset BS26 2EL

Director Name	Mr Damien Bernard Harte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 May 1993)
Role	Certified Accountant
Correspondence Address	13 Cambridge Park Redland Bristol BS6 6XW

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	02 April 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Philip Raymond Coates
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Berestede Road London W6 9NP

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Mr Terence Allen Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 2001)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Manor Farm Chester Road Hurleston Cheshire CW5 6BT

Director Name	Neil Reynold Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 Broom Farm Close Nailsea Bristol BS48 4YJ

Secretary Name	Joleen Egitto
Nationality	British
Status	Resigned
Appointed	23 November 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Abbots Close Whitchurch Bristol BS14 0UD

Director Name	Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Brambledown Grove Farm Droitwich Road Feckenham Redditch Worcestershire B96 6JA

Director Name	John Albrecht Von Spreckelen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2001(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies 204 Old Woking Road Woking Surrey GU22 8HN

Director Name	Mr Gordon Wotherspoon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2006)
Role	Chartered Surveyor
Correspondence Address	Springwood House Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	27 June 2002(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Sarah Michaella Henderson
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	08 September 2004(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2009)
Role	Company Director
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2009)
Role	Finance Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Katie Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(20 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Aston Lodge 5 Highdale Road Clevedon Avon BS21 7UW

Director Name	Martin Nicholas Oakes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 November 2006)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst House Fulready, Ettington Stratford-Upon-Avon Warwickshire CV37 7PE

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Director Name	Colin George Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Tallius Jubilee Road, Finchampstead Wokingham Berkshire RG40 3SR

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£29,400,000
Net Worth	£496,974,000

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Next Accounts Due	4 October 2011 (overdue)
Accounts Category	Full
Accounts Year End	04 January

Filing History

12 October 2010	Forms b and z to convert to I and ps (2 pages)
12 October 2010	Certificate of registration of a Friendly Society (2 pages)
12 October 2010	Resolutions RES13 ‐ Convert to I & ps 22/09/2010 (1 page)
22 September 2010	Appointment of Stephen Parry as a secretary (1 page)
14 September 2010	Full accounts made up to 2 January 2010 (20 pages)
14 September 2010	Full accounts made up to 2 January 2010 (20 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 100 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 100 (4 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
11 January 2010	Full accounts made up to 2 May 2009 (19 pages)
11 January 2010	Full accounts made up to 2 May 2009 (19 pages)
27 November 2009	Current accounting period shortened from 25 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 25 April 2010 to 4 January 2010 (1 page)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
23 November 2009	Auditor's resignation (1 page)
19 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 19 November 2009 (1 page)
19 November 2009	Termination of appointment of William Robson as a director (1 page)
19 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
19 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (2 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
22 May 2009	Return made up to 31/10/08; full list of members; amend (8 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (2 pages)
3 March 2009	Director appointed mr stephen humes (1 page)
2 March 2009	Appointment terminated director paul mason (1 page)
2 March 2009	Appointment terminated director colin smith (1 page)
2 March 2009	Appointment terminated director david cheyne (1 page)
2 March 2009	Director appointed mr timothy hurrell (1 page)
27 February 2009	Director appointed mr william henry mark robson (1 page)
12 December 2008	Full accounts made up to 26 April 2008 (20 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / paul mason / 21/08/2008 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (4 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205 (4 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 222 (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219 (3 pages)
19 February 2008	Full accounts made up to 28 April 2007 (21 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2007	Declaration of assistance for shares acquisition (13 pages)
16 March 2007	Resolutions RES13 ‐ Tranfer of properties 02/03/07 (1 page)
24 November 2006	Director resigned (1 page)
10 November 2006	Full accounts made up to 29 April 2006 (21 pages)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 October 2006	Resolutions RES13 ‐ Dividend payable 02/10/06 (3 pages)
6 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
3 July 2006	Director's particulars changed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
5 May 2006	Director resigned (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
23 March 2006	New director appointed (1 page)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
14 March 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Particulars of mortgage/charge (16 pages)
9 March 2006	Resolutions RES13 ‐ Transaction documents 24/02/06 (2 pages)
4 March 2006	Particulars of mortgage/charge (9 pages)
4 March 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Director resigned (1 page)
15 February 2006	Particulars of mortgage/charge (5 pages)
13 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
1 February 2006	Particulars of mortgage/charge (12 pages)
1 February 2006	Particulars of mortgage/charge (13 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
1 February 2006	Particulars of mortgage/charge (11 pages)
18 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2006	Particulars of mortgage/charge (25 pages)
28 December 2005	Particulars of mortgage/charge (16 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Full accounts made up to 30 April 2005 (20 pages)
20 January 2005	Secretary's particulars changed (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (8 pages)
13 October 2004	New director appointed (6 pages)
14 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
30 July 2004	Full accounts made up to 24 April 2004 (20 pages)
20 November 2003	Return made up to 31/10/03; full list of members (8 pages)
21 July 2003	Full accounts made up to 26 April 2003 (20 pages)
27 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
16 November 2002	Return made up to 31/10/02; full list of members (9 pages)
4 November 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Full accounts made up to 27 April 2002 (19 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 28 April 2001 (17 pages)
11 September 2001	New director appointed (2 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 29 April 2000 (17 pages)
4 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
25 November 1999	Full accounts made up to 24 April 1999 (18 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Director's particulars changed (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
25 November 1998	Return made up to 31/10/98; full list of members (8 pages)
25 November 1998	Full accounts made up to 25 April 1998 (16 pages)
20 May 1998	Director's particulars changed (1 page)
31 March 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 26 April 1997 (15 pages)
20 November 1997	Return made up to 31/10/97; full list of members (26 pages)
21 February 1997	Full accounts made up to 27 April 1996 (15 pages)
3 December 1996	Return made up to 31/10/96; full list of members (26 pages)
23 October 1996	Declaration of satisfaction of mortgage/charge (4 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (13 pages)
17 July 1996	Particulars of mortgage/charge (15 pages)
4 July 1996	Particulars of mortgage/charge (9 pages)
2 July 1996	Particulars of mortgage/charge (14 pages)
18 June 1996	Particulars of mortgage/charge (9 pages)
14 June 1996	Particulars of mortgage/charge (14 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (15 pages)
29 May 1996	Particulars of mortgage/charge (11 pages)
24 May 1996	Particulars of mortgage/charge (15 pages)
24 April 1996	Particulars of mortgage/charge (15 pages)
16 April 1996	Particulars of mortgage/charge (15 pages)
16 April 1996	Particulars of mortgage/charge (15 pages)
10 April 1996	Particulars of mortgage/charge (15 pages)
1 April 1996	Particulars of mortgage/charge (15 pages)
1 April 1996	Particulars of mortgage/charge (15 pages)
1 April 1996	Particulars of mortgage/charge (15 pages)
1 April 1996	Particulars of mortgage/charge (15 pages)
23 March 1996	Particulars of mortgage/charge (9 pages)
21 March 1996	Particulars of mortgage/charge (15 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (15 pages)
15 February 1996	Particulars of mortgage/charge (15 pages)
13 February 1996	Particulars of mortgage/charge (13 pages)
10 February 1996	Particulars of mortgage/charge (16 pages)
10 February 1996	Particulars of mortgage/charge (15 pages)
10 February 1996	Particulars of mortgage/charge (15 pages)
10 February 1996	Particulars of mortgage/charge (14 pages)
10 February 1996	Particulars of mortgage/charge (15 pages)
9 February 1996	Particulars of mortgage/charge (9 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (16 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
24 January 1996	Particulars of mortgage/charge (15 pages)
23 January 1996	Full accounts made up to 29 April 1995 (15 pages)
19 January 1996	Particulars of mortgage/charge (16 pages)
19 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
18 January 1996	Particulars of mortgage/charge (16 pages)
18 January 1996	Particulars of mortgage/charge (15 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (28 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (34 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (28 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (24 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (24 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
21 December 1995	Particulars of mortgage/charge (30 pages)
27 November 1995	Return made up to 31/10/95; full list of members (16 pages)
2 September 1995	Declaration of mortgage charge released/ceased (2 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (18 pages)
31 May 1995	Particulars of mortgage/charge (18 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Particulars of mortgage/charge (26 pages)
21 April 1995	Particulars of mortgage/charge (18 pages)
28 September 1994	Full accounts made up to 30 April 1994 (17 pages)
29 April 1994	Company name changed gateway properties LIMITED\certificate issued on 30/04/94 (2 pages)
7 November 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (30 pages)
22 February 1989	Full accounts made up to 30 April 1988 (13 pages)
10 November 1988	Return made up to 28/09/88; full list of members (7 pages)
26 October 1987	Return made up to 14/07/87; full list of members (7 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
31 December 1985	Certificate of incorporation (1 page)

Somerfield Property Company Limited

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