SOMERFIELD LIMITED

Company summary

0 outstanding charges

Company number: 01162517
Status: CONVERTED / CLOSED
Incorporated / age: 11 March 197436 years
Registered office: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Accounts due: 4 October 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Nature of business
Retail in non-specialised stores holding an alcohol licence
Holding companies including Head Offices
Previous company names
SOMERFIELD PLC
SOMERFIELD TRADING GROUP LIMITED
THE GATEWAY CORPORATION LIMITED
DEE CORPORATION PLC(THE)
LINFOOD HOLDINGS P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLERS, Caroline Jane ACTIVE	Secretary	30 Oct 2009				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
GRANT, Stephen Martin RESIGNED	Secretary	14 May 1993	30 Jun 2006			3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HENSHAW, Stephen Anthony RESIGNED	Secretary	30 Jun 2006	06 Sep 2006			Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
MARTIN, Emily Louise RESIGNED	Secretary	10 Jul 2006	30 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
TAHMASEBI, Khosrow RESIGNED	Secretary		14 May 1993			The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
ATKINSON, Terence Allen RESIGNED	Director	20 Mar 1998	16 Nov 2001	United Kingdom	October 1950	Stoke Manor Farm, Chester Road, Hurleston, Cheshire, CW5 6BT
BACK, Steven John RESIGNED	Director	04 Nov 2002	17 Jan 2006	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
BARNETT, Stephen Ambrose RESIGNED	Director	13 Sep 2000	12 Jul 2002		May 1952	Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY
BICKERSTAFFE, Katie RESIGNED	Director	01 Sep 2004	01 May 2006		April 1967	Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW
BROWN, Kathryn Ann RESIGNED	Director	10 Nov 1999	15 Nov 2001		January 1955	1 Garden Mews, Gayhurst, Buckinghamshire, MK16 8LG
CHEYNE, David George Thomson RESIGNED	Director	01 Sep 2004	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, Jonathan Bradley RESIGNED	Director	10 Mar 2006	27 May 2009		December 1965	70 Andes Close, Ocean Village, Southampton, SO14 3HS
COATES, Philip Raymond RESIGNED	Director	06 Jun 1996	20 Mar 1998	United Kingdom	January 1950	2 Berestede Road, London, W6 9NP
COLES, David RESIGNED	Director	06 Jun 1996	24 Apr 1998		January 1952	Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
CONNOLLY, Edward Joseph RESIGNED	Director	06 Jun 1996	22 Sep 2000		August 1956	Stock Farm, Stock Lane, Langford, North Somerset, BS40 5EU
COOK, Derek Edward RESIGNED	Director	20 Mar 1998	15 Sep 1999		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
FIRTH, Michael Graham RESIGNED	Director	26 Jun 2002	21 Dec 2005	England	September 1942	1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
GATTO, Salvatore Martin RESIGNED	Director	30 Aug 1994	14 Oct 2002	United Kingdom	May 1950	11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
GIBSON, John Michael Barry RESIGNED	Director	01 Jul 2004	21 Dec 2005		October 1951	Oakridge House, Enstone Road Little Tew, Chipping Norton, Oxfordshire, OX7 4HZ
GILES, Alan James RESIGNED	Director	06 Jun 1996	08 Sep 2004	England	June 1954	Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
GRANT, Stephen Martin RESIGNED	Director	18 Jan 1993	12 Jun 1996		November 1950	2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
HENSHAW, Stephen Anthony RESIGNED	Director	30 Jun 2006	07 Aug 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
HUGHES, Simon Donnell RESIGNED	Director	18 Feb 1998	12 Sep 2000	United Kingdom	May 1949	Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
JONES, David Gareth RESIGNED	Director	15 Sep 1999	31 Aug 2002	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
KANTOR, Kazimiera Teresa RESIGNED	Director	06 Jun 1996	20 Mar 1998	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
KESWICK, Simon Lindley RESIGNED	Director	20 Mar 1998	26 Mar 1998	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	20 Mar 1998	26 Mar 1998	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
LOVERING, John David RESIGNED	Director	10 Mar 2006	27 Feb 2009		October 1949	Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ
MAGUIRE, Graham RESIGNED	Director	13 Sep 2000	27 Nov 2002		January 1949	5 The Oaks, Fleet, Hampshire, GU13 8HQ
MASON, Paul RESIGNED	Director	10 Mar 2006	27 Feb 2009	United Kingdom	February 1960	Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
MITCHELL INNES, Alistair Campbell RESIGNED	Director		20 Mar 1993		March 1934	Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR
NELLIST, Robert Henry Harger RESIGNED	Director		18 Jan 1993		August 1937	Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
O'NIELL, Anthony Timothy John RESIGNED	Director	06 Jun 1996	13 Dec 1999		May 1956	Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
OAKES, Martin Nicholas RESIGNED	Director	13 Nov 2002	21 Nov 2006	United Kingdom	June 1960	Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED	Director	03 Jun 1998	21 Dec 2005		February 1954	Suddon Grange, Wincanton, Somerset, BA9 8BP
PRETTY, Derek William Methven RESIGNED	Director	20 Mar 1998	02 Jul 1998	United Kingdom	November 1947	18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
ROBSON, William Henry Mark RESIGNED	Director	24 Feb 2009	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SHARP, Ernest Henry RESIGNED	Director		12 Jun 1996		January 1931	36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
SIMONS, David Martin RESIGNED	Director	20 Mar 1993	29 Mar 2000		March 1947	Failand Farm, Green Lane Failand, Bristol, BS8 3TR
SMITH, Alan Frank RESIGNED	Director	29 Mar 2000	18 Oct 2002		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
SMITH, Colin George RESIGNED	Director	10 Mar 2006	27 Feb 2009		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
SMITH, Philip Anthony RESIGNED	Director	20 Mar 1998	16 Aug 1999	England	May 1955	The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
THOMAS, Andrew Gerald RESIGNED	Director	09 Aug 1996	11 Nov 1998		July 1942	Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES
THORNHAM, David Alan RESIGNED	Director	06 Jun 1996	20 Mar 1998		November 1937	Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ
VON SPRECKELEN, John Albrecht RESIGNED	Director	03 Apr 2000	22 Dec 2005	Uk	October 1942	White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
WHITBREAD, Robin Peter RESIGNED	Director	01 Jul 2002	10 Dec 2004		January 1951	15 Gorst Road, London, SW11 6JB
WILLIAMS, Bill RESIGNED	Director	03 Jan 2001	11 Mar 2004	England	September 1948	15 Bell Lane, Fetcham, Leatherhead, Surrey, KT22 9ND
WILLIAMS, Derek Raymond RESIGNED	Director	05 Mar 1997	05 Sep 2002	United Kingdom	January 1939	Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
WILSON, Peter Michael RESIGNED	Director	15 May 2002	21 Dec 2005	England	June 1941	The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
WOTHERSPOON, Gordon RESIGNED	Director	13 Nov 2001	23 Feb 2006		July 1947	Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 30 Oct 2009
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 30 Jun 2006
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HENSHAW, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 06 Sep 2006
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 30 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

TAHMASEBI, Khosrow RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW

ATKINSON, Terence Allen RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Stoke Manor Farm, Chester Road, Hurleston, Cheshire, CW5 6BT

BACK, Steven John RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

BARNETT, Stephen Ambrose RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 12 Jul 2002
Date of birth: May 1952
Address: Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY

BICKERSTAFFE, Katie RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 May 2006
Date of birth: April 1967
Address: Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW

BROWN, Kathryn Ann RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 15 Nov 2001
Date of birth: January 1955
Address: 1 Garden Mews, Gayhurst, Buckinghamshire, MK16 8LG

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS

COATES, Philip Raymond RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 2 Berestede Road, London, W6 9NP

COLES, David RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 24 Apr 1998
Date of birth: January 1952
Address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

CONNOLLY, Edward Joseph RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 22 Sep 2000
Date of birth: August 1956
Address: Stock Farm, Stock Lane, Langford, North Somerset, BS40 5EU

COOK, Derek Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 15 Sep 1999
Date of birth: December 1931
Address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA

FIRTH, Michael Graham RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 21 Dec 2005
Country of Residence: England
Date of birth: September 1942
Address: 1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU

GATTO, Salvatore Martin RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD

GIBSON, John Michael Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 21 Dec 2005
Date of birth: October 1951
Address: Oakridge House, Enstone Road Little Tew, Chipping Norton, Oxfordshire, OX7 4HZ

GILES, Alan James RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 08 Sep 2004
Country of Residence: England
Date of birth: June 1954
Address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

GRANT, Stephen Martin RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 12 Jun 1996
Date of birth: November 1950
Address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 07 Aug 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

HUGHES, Simon Donnell RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 12 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 26 Mar 1998
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 26 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

LOVERING, John David RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 27 Feb 2009
Date of birth: October 1949
Address: Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ

MAGUIRE, Graham RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 27 Nov 2002
Date of birth: January 1949
Address: 5 The Oaks, Fleet, Hampshire, GU13 8HQ

MASON, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

MITCHELL INNES, Alistair Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1993
Date of birth: March 1934
Address: Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR

NELLIST, Robert Henry Harger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1937
Address: Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB

O'NIELL, Anthony Timothy John RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 13 Dec 1999
Date of birth: May 1956
Address: Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE

PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 21 Dec 2005
Date of birth: February 1954
Address: Suddon Grange, Wincanton, Somerset, BA9 8BP

PRETTY, Derek William Methven RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 02 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SHARP, Ernest Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1996
Date of birth: January 1931
Address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH

SIMONS, David Martin RESIGNED
Role: Director
Appointed on: 20 Mar 1993
Resigned on: 29 Mar 2000
Date of birth: March 1947
Address: Failand Farm, Green Lane Failand, Bristol, BS8 3TR

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 18 Oct 2002
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 27 Feb 2009
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 16 Aug 1999
Country of Residence: England
Date of birth: May 1955
Address: The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

THOMAS, Andrew Gerald RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 11 Nov 1998
Date of birth: July 1942
Address: Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES

THORNHAM, David Alan RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 20 Mar 1998
Date of birth: November 1937
Address: Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ

VON SPRECKELEN, John Albrecht RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 22 Dec 2005
Country of Residence: Uk
Date of birth: October 1942
Address: White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN

WHITBREAD, Robin Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 10 Dec 2004
Date of birth: January 1951
Address: 15 Gorst Road, London, SW11 6JB

WILLIAMS, Bill RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: September 1948
Address: 15 Bell Lane, Fetcham, Leatherhead, Surrey, KT22 9ND

WILLIAMS, Derek Raymond RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

WILSON, Peter Michael RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 21 Dec 2005
Country of Residence: England
Date of birth: June 1941
Address: The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW

WOTHERSPOON, Gordon RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 23 Feb 2006
Date of birth: July 1947
Address: Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1993	Satisfied
02 Sep 1993	Satisfied
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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