SOMERDALE LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 01871661
Status Active
Incorporation Date 13 December 1984
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of SOMERDALE LIMITED are www.somerdale.co.uk, and www.somerdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Somerdale Limited is a Private Limited Company. The company registration number is 01871661. Somerdale Limited has been working since 13 December 1984. The present status of the company is Active. The registered address of Somerdale Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Secretary DEELEY, Joy Ann has been resigned. Secretary HUDSPITH, John Edward has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CAYWOOD, Pauline has been resigned. Director CLARK, Michael Archibald Campbell has been resigned. Director JENNINGS, Clare Louisa Minnie has been resigned. Director LOOSEMORE, Geoffrey Peter has been resigned. Director MACKINLAY, Donald David has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLS, John Michael has been resigned. Director ORCHARD, Christopher William has been resigned. Director SMITH, Stuart John has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
CUTLER, Linda Anne
Appointed Date: 26 July 2010
56 years old
Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old
Director
JACK, Thomas Edward
Appointed Date: 06 August 2009
62 years old

Resigned Directors

Secretary
DEELEY, Joy Ann
Resigned: 05 March 1998
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 05 March 1998
Director
CARTMELL, Peter Anthony
Resigned: 03 October 2003
Appointed Date: 12 July 1996
78 years old
Director
CAYWOOD, Pauline
Resigned: 24 May 2010
Appointed Date: 30 April 2007
51 years old
Director
CLARK, Michael Archibald Campbell
Resigned: 24 June 2005
Appointed Date: 12 July 1996
78 years old
Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 26 July 2010
53 years old
Director
LOOSEMORE, Geoffrey Peter
Resigned: 12 July 1996
87 years old
Director
MACKINLAY, Donald David
Resigned: 31 July 2010
Appointed Date: 05 March 1998
72 years old
Director
MARSHALL, James Daniel
Resigned: 31 March 2010
Appointed Date: 30 April 2007
65 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 24 June 2005
61 years old
Director
ORCHARD, Christopher William
Resigned: 15 February 2007
Appointed Date: 03 October 2003
73 years old
Director
SMITH, Stuart John
Resigned: 12 July 1996
85 years old
Director
WESTLEY, Adam David Christopher
Resigned: 30 July 2010
Appointed Date: 21 May 2010
56 years old
Director
WILLIAMS, Alan Richard
Resigned: 04 September 2010
Appointed Date: 01 May 2009
56 years old

Persons With Significant Control

Mondelez Uk Holdings & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERDALE LIMITED Events

12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015
...
... and 116 more events
11 Jun 1987
Full accounts made up to 3 January 1987
12 Nov 1986
Director resigned
08 Jul 1986
Full accounts made up to 28 December 1985
04 Jul 1986
Return made up to 12/05/86; full list of members
13 Dec 1984
Incorporation

SOMERDALE LIMITED Charges

4 November 1998
Legal mortgage/charge
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Oakwood house,oakwood rd,virginia water,surrey; t/no sy…
1 May 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 5 November 1998
Persons entitled: Abbey National PLC
Description: Oakwood house, oakwood road virginia water surrey.

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