SAMWORTH BROTHERS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 03116767
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Michael Alexander Knight as a director on 6 April 2017; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 2 January 2016. The most likely internet sites of SAMWORTH BROTHERS LIMITED are www.samworthbrothers.co.uk, and www.samworth-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Samworth Brothers Limited is a Private Limited Company. The company registration number is 03116767. Samworth Brothers Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Samworth Brothers Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. BARKER, Anita Marie is a Director of the company. DAVEY, Paul John is a Director of the company. FLETCHER, Ian Antony is a Director of the company. LAKE, Mary-Ann is a Director of the company. MARRIS, Richard Alexis Robertson is a Director of the company. SAMWORTH, Mark Charles Chetwode is a Director of the company. Secretary ALLEN, Malcolm Roy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, Alan has been resigned. Director CROSSLEY, Stephen Roy has been resigned. Director DRAISEY, Stephen Michael has been resigned. Director DUDDRIDGE, Mark Francis has been resigned. Director EDWARDS, Christopher Graham has been resigned. Director KEARNEY, Denis Patrick has been resigned. Director KNIGHT, Michael Alexander has been resigned. Director LEWIS, Gareth Rhys has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POWNALL, Lindsey Jane has been resigned. Director SAMWORTH, David Chetwode has been resigned. Director STEIN, Brian has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 26 July 1996
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old
Director
BARKER, Anita Marie
Appointed Date: 01 May 2014
63 years old
Director
DAVEY, Paul John
Appointed Date: 01 January 2015
61 years old
Director
FLETCHER, Ian Antony
Appointed Date: 08 September 2014
54 years old
Director
LAKE, Mary-Ann
Appointed Date: 01 January 2015
55 years old
Director
MARRIS, Richard Alexis Robertson
Appointed Date: 02 November 2015
57 years old
Director
SAMWORTH, Mark Charles Chetwode
Appointed Date: 12 February 1996
55 years old

Resigned Directors

Secretary
ALLEN, Malcolm Roy
Resigned: 26 July 1996
Appointed Date: 11 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 1996
Appointed Date: 20 October 1995
Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 21 July 2000
71 years old
Director
CROSSLEY, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 01 April 2011
67 years old
Director
DRAISEY, Stephen Michael
Resigned: 30 June 2015
Appointed Date: 01 April 2013
66 years old
Director
DUDDRIDGE, Mark Francis
Resigned: 25 September 2015
Appointed Date: 01 March 2001
62 years old
Director
EDWARDS, Christopher Graham
Resigned: 21 November 2002
Appointed Date: 12 February 1996
83 years old
Director
KEARNEY, Denis Patrick
Resigned: 15 October 1997
Appointed Date: 12 February 1996
82 years old
Director
KNIGHT, Michael Alexander
Resigned: 06 April 2017
Appointed Date: 16 November 2015
68 years old
Director
LEWIS, Gareth Rhys
Resigned: 01 March 2015
Appointed Date: 01 April 2012
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 1996
Appointed Date: 20 October 1995
Director
POWNALL, Lindsey Jane
Resigned: 06 January 2016
Appointed Date: 01 March 2001
63 years old
Director
SAMWORTH, David Chetwode
Resigned: 31 July 2001
Appointed Date: 11 January 1996
90 years old
Director
STEIN, Brian
Resigned: 05 April 2012
Appointed Date: 12 February 1996
76 years old

Persons With Significant Control

Samworth Brothers (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMWORTH BROTHERS LIMITED Events

10 Apr 2017
Termination of appointment of Michael Alexander Knight as a director on 6 April 2017
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Oct 2016
Full accounts made up to 2 January 2016
13 Jan 2016
Termination of appointment of Lindsey Jane Pownall as a director on 6 January 2016
19 Nov 2015
Appointment of Mr Michael Alexander Knight as a director on 16 November 2015
...
... and 91 more events
18 Jan 1996
Secretary resigned;new secretary appointed;director resigned
08 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1996
£ nc 100/1000000 03/01/96
20 Oct 1995
Incorporation

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