SOMMERLAND LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8JS
Company number 05657009
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 22 A REGENT STREET KINGSWOOD REGENT STREET, KINGSWOOD, BRISTOL, BS15 8JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOMMERLAND LIMITED are www.sommerland.co.uk, and www.sommerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Keynsham Rail Station is 3.2 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Parkway Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sommerland Limited is a Private Limited Company. The company registration number is 05657009. Sommerland Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Sommerland Limited is 22 A Regent Street Kingswood Regent Street Kingswood Bristol Bs15 8js. . FEHER, Ferenc is a Director of the company. Secretary TAS, Anna Petra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Peter Christian has been resigned. Director KASPERSKY, Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FEHER, Ferenc
Appointed Date: 01 February 2012
69 years old

Resigned Directors

Secretary
TAS, Anna Petra
Resigned: 01 January 2012
Appointed Date: 16 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
ALLISON, Peter Christian
Resigned: 01 June 2007
Appointed Date: 16 December 2005
52 years old
Director
KASPERSKY, Leslie
Resigned: 01 February 2012
Appointed Date: 01 June 2007
72 years old

Persons With Significant Control

Mr Feher Ferenc
Notified on: 6 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOMMERLAND LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 36 more events
25 Mar 2006
Particulars of mortgage/charge
20 Jan 2006
Particulars of mortgage/charge
17 Jan 2006
Particulars of mortgage/charge
19 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

SOMMERLAND LIMITED Charges

23 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining 70 corbyn street london t/no…
16 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and garages to the rear of 89 leconfield road t/no…
11 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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