SOMERBY HILL ESTATES (GRANTHAM) LIMITED
BINGHAM

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Company number 01309953
Status Active
Incorporation Date 22 April 1977
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Vanessa Carole Edwards on 14 March 2015. The most likely internet sites of SOMERBY HILL ESTATES (GRANTHAM) LIMITED are www.somerbyhillestatesgrantham.co.uk, and www.somerby-hill-estates-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerby Hill Estates Grantham Limited is a Private Limited Company. The company registration number is 01309953. Somerby Hill Estates Grantham Limited has been working since 22 April 1977. The present status of the company is Active. The registered address of Somerby Hill Estates Grantham Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. The company`s financial liabilities are £79.95k. It is £10.24k against last year. And the total assets are £89.94k, which is £11.03k against last year. EDWARDS, Vanessa Carole is a Secretary of the company. EDWARDS, Andrew Peter is a Director of the company. EDWARDS, Vanessa Carole is a Director of the company. Secretary EDWARDS, Andrew Peter has been resigned. Secretary JOYNES, Peter Derick has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director EATCH, David John has been resigned. Director EATCH, Elizabeth Ann Barbara has been resigned. Director EATCH, Jonathan James Campbell has been resigned. Director JOYNES, Peter Derick has been resigned. Director THURLOW, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


somerby hill estates (grantham) Key Finiance

LIABILITIES £79.95k
+14%
CASH n/a
TOTAL ASSETS £89.94k
+13%
All Financial Figures

Current Directors

Secretary
EDWARDS, Vanessa Carole
Appointed Date: 01 July 2005
Director
EDWARDS, Andrew Peter
Appointed Date: 10 October 2006
58 years old
Director
EDWARDS, Vanessa Carole
Appointed Date: 18 September 1998
57 years old

Resigned Directors

Secretary
EDWARDS, Andrew Peter
Resigned: 10 October 2006
Appointed Date: 30 June 2006
Secretary
JOYNES, Peter Derick
Resigned: 30 June 2005
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 04 June 2007
Appointed Date: 10 October 2006
Director
EATCH, David John
Resigned: 18 November 2000
93 years old
Director
EATCH, Elizabeth Ann Barbara
Resigned: 04 December 1994
82 years old
Director
EATCH, Jonathan James Campbell
Resigned: 17 August 2006
Appointed Date: 18 September 1998
55 years old
Director
JOYNES, Peter Derick
Resigned: 18 September 1998
90 years old
Director
THURLOW, Colin
Resigned: 31 March 1998
85 years old

Persons With Significant Control

Sheg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERBY HILL ESTATES (GRANTHAM) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
14 Mar 2016
Director's details changed for Vanessa Carole Edwards on 14 March 2015
14 Mar 2016
Director's details changed for Mr Andrew Peter Edwards on 14 March 2015
14 Mar 2016
Secretary's details changed for Vanessa Carole Edwards on 14 March 2015
...
... and 81 more events
14 Jan 1987
Particulars of mortgage/charge
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 09/01/87; full list of members
07 Aug 1986
Particulars of mortgage/charge
22 Apr 1977
Certificate of incorporation

SOMERBY HILL ESTATES (GRANTHAM) LIMITED Charges

1 August 1986
Charge on book debts
Delivered: 7 August 1986
Status: Satisfied on 22 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts now or from time to…
25 February 1980
Debenture
Delivered: 28 February 1980
Status: Satisfied
Persons entitled: D.J. Eatch
Description: By way of a second floating charge undertaking and all…
18 October 1979
Legal charge
Delivered: 24 October 1979
Status: Satisfied on 2 August 2006
Persons entitled: Midland Bank PLC
Description: Floating charge over. (See doc M16). Undertaking and all…

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