SOMMER HOLDINGS LTD
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0JL

Company number 00934538
Status Active
Incorporation Date 27 June 1968
Company Type Private Limited Company
Address FARTHINGS STAPLES HILL, KIRDFORD, BILLINGSHURST, WEST SUSSEX, RH14 0JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 11,068 . The most likely internet sites of SOMMER HOLDINGS LTD are www.sommerholdings.co.uk, and www.sommer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Pulborough Rail Station is 6 miles; to Witley Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 9.2 miles; to Amberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sommer Holdings Ltd is a Private Limited Company. The company registration number is 00934538. Sommer Holdings Ltd has been working since 27 June 1968. The present status of the company is Active. The registered address of Sommer Holdings Ltd is Farthings Staples Hill Kirdford Billingshurst West Sussex Rh14 0jl. . SOMMER, Charles Ernest Rochelle is a Secretary of the company. SOMMER, Charles Ernest Rochelle is a Director of the company. SOMMER, Paul John is a Director of the company. Secretary PERRET, Christopher John has been resigned. Director SOMMER, John Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOMMER, Charles Ernest Rochelle
Appointed Date: 01 June 1993
Director
SOMMER, Charles Ernest Rochelle

75 years old
Director
SOMMER, Paul John

70 years old

Resigned Directors

Secretary
PERRET, Christopher John
Resigned: 28 May 1993
Director
SOMMER, John Ernest
Resigned: 14 August 2013
105 years old

Persons With Significant Control

Mr Paul John Sommer
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOMMER HOLDINGS LTD Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Mar 2017
Group of companies' accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 11,068
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,068
...
... and 105 more events
14 Sep 1977
Annual return made up to 14/01/77
11 May 1976
Annual return made up to 14/01/76
15 Jul 1975
Annual return made up to 14/01/75
10 Jan 1969
Allotment of shares
27 Jun 1968
Incorporation

SOMMER HOLDINGS LTD Charges

2 March 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 5 July 2013
Persons entitled: Hsbc Bank PLC
Description: The property at western access freight terminal kestrel…
2 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 26 May 2001
Persons entitled: Midland Bank PLC
Description: Tudor house kingsway business park oldfield road hampton…
6 January 1989
Legal charge
Delivered: 13 January 1989
Status: Satisfied on 26 May 2001
Persons entitled: Midland Bank PLC
Description: L/H western access freight terminal, kestrel road, off…
10 June 1985
Mortgage debenture
Delivered: 18 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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