Somerfield Merchant Services Limited

Company Name	Somerfield Merchant Services Limited
Company Status	Converted / Closed
Company Number	02563625
Category	Converted / Closed
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	15 October 2010 (13 years, 6 months ago)
Previous Name	New Saxon Farm Products Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H 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(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 October 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 October 2009(18 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 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(19 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (closed 15 October 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Simon Alexander Moffat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 1992)
Role	Group Finance Director
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Fredrick Reginald Mills
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1993)
Role	Deputy Managing Director
Correspondence Address	10 Hall Lane Connahs Quay Deeside Clwyd CH5 4LX Wales

Director Name	John Conan Murphy
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Moor Hall Prescot Road Ormskirk Lancashire L39 6RT

Director Name	Graeme Seabrook
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 1993)
Role	Chief Executive
Correspondence Address	29 Curzon Park South Chester Cheshire CH4 8AA Wales

Secretary Name	Mrs Beryl Mary Heron
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Flat 5 Beechwood Court Maghull Liverpool Merseyside L31 6EG

Director Name	Graeme John Bowler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1993(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1998)
Role	Managing Dir & Chief Executive
Correspondence Address	10 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mrs Beryl Mary Heron
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Flat 5 Beechwood Court Maghull Liverpool Merseyside L31 6EG

Secretary Name	Carolynne Hawkins
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 1997)
Role	Company Director
Correspondence Address	26 Sandhurst Drive Aintree Liverpool Merseyside L10 6LX

Director Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	21 October 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1998)
Role	Solicitor
Correspondence Address	Peckforton Hall Peckforton Hall Lane, Peckforton Tarporley Cheshire CW6 9TH

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	26 September 1997(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 October 1998)
Role	Cheshire
Correspondence Address	Peckforton Hall Peckforton Hall Lane, Peckforton Tarporley Cheshire CW6 9TH

Director Name	Mr Derek William Methven Pretty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(7 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 April 1998)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	18 Richmond Hill Clifton Bristol Avon BS8 1BA

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 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	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	13 October 1998(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2009)
Role	Company 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(15 years, 2 months 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(15 years, 2 months 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	Colin George Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(15 years, 3 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 Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(15 years, 3 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	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(15 years, 3 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(15 years, 7 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(15 years, 7 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

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	06 September 2006(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(18 years, 3 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

Accounts

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

Filing History

15 October 2010	Forms b and z to convert to i&ps (2 pages)
15 October 2010	Resolutions RES13 ‐ Convert to an i&ps 22/09/2010 (1 page)
22 September 2010	Appointment of Stephen Parry as a secretary (1 page)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 2 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 2 (3 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 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 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 Timothy Hurrell on 1 August 2010 (2 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
16 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
16 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
16 November 2009	Termination of appointment of William Robson as a director (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 3 (2 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
3 March 2009	Director appointed mr stephen humes (1 page)
2 March 2009	Appointment terminated director colin smith (1 page)
2 March 2009	Appointment terminated director paul mason (1 page)
2 March 2009	Director appointed mr timothy hurrell (1 page)
2 March 2009	Appointment terminated director david cheyne (1 page)
27 February 2009	Director appointed mr william henry mark robson (1 page)
28 December 2008	Full accounts made up to 26 April 2008 (10 pages)
20 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)
19 February 2008	Full accounts made up to 28 April 2007 (13 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Director resigned (1 page)
10 November 2006	Full accounts made up to 29 April 2006 (14 pages)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 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)
5 May 2006	Director resigned (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
23 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	New director appointed (1 page)
14 March 2006	Particulars of mortgage/charge (16 pages)
9 March 2006	Resolutions RES13 ‐ Transaction documents 24/02/06 (2 pages)
13 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (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	Return made up to 31/10/05; full list of members (2 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 (12 pages)
21 April 2005	Director resigned (1 page)
23 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
13 October 2004	New director appointed (6 pages)
30 July 2004	Full accounts made up to 24 April 2004 (12 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 26 April 2003 (12 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
18 November 2002	Full accounts made up to 27 April 2002 (10 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 28 April 2001 (5 pages)
19 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Memorandum and Articles of Association (13 pages)
21 May 2001	Memorandum and Articles of Association (7 pages)
21 May 2001	Memorandum and Articles of Association (7 pages)
11 May 2001	Company name changed new saxon farm products LIMITED\certificate issued on 10/05/01 (2 pages)
7 February 2001	Accounts for a dormant company made up to 29 April 2000 (5 pages)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 November 1999	Accounts for a dormant company made up to 24 April 1999 (5 pages)
26 April 1999	Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU (1 page)
9 December 1998	Return made up to 31/10/98; full list of members (6 pages)
9 December 1998	Location of register of members (1 page)
25 November 1998	Accounts for a dormant company made up to 25 April 1998 (6 pages)
2 November 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
24 May 1998	Accounting reference date shortened from 31/08/98 to 27/04/98 (1 page)
21 April 1998	New director appointed (7 pages)
21 April 1998	New director appointed (7 pages)
18 April 1998	Director resigned (1 page)
6 March 1998	Accounts for a dormant company made up to 30 August 1997 (7 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Director resigned (2 pages)
25 June 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
6 December 1996	Return made up to 29/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	New director appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE (1 page)
5 June 1996	Accounts for a dormant company made up to 26 August 1995 (6 pages)
5 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Secretary resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	Secretary resigned (2 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1995	Full accounts made up to 27 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 June 1994	Full accounts made up to 28 August 1993 (6 pages)
8 April 1993	Full accounts made up to 29 August 1992 (5 pages)
5 June 1992	Full accounts made up to 31 August 1991 (6 pages)

Somerfield Merchant Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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