SOMERFORD INVESTMENTS LIMITED
STREET, SUNDERLAND

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Company number 04711057
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address C/O UHY TORGERSENS,, SOMERFORD BUILDINGS NORFOLK, STREET, SUNDERLAND, TYNE & WEAR, SR1 1EE
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 forty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SOMERFORD INVESTMENTS LIMITED are www.somerfordinvestments.co.uk, and www.somerford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Somerford Investments Limited is a Private Limited Company. The company registration number is 04711057. Somerford Investments Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Somerford Investments Limited is C O Uhy Torgersens Somerford Buildings Norfolk Street Sunderland Tyne Wear Sr1 1ee. The company`s financial liabilities are £22.72k. It is £-2.42k against last year. The cash in hand is £55.5k. It is £13.72k against last year. And the total assets are £65.5k, which is £13.72k against last year. TORGERSEN, Stephen John is a Secretary of the company. JOHNSON, David Martin is a Director of the company. NEWBOLD, Paul Nicholas is a Director of the company. SHARP, Peter is a Director of the company. TORGERSEN, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWE, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


somerford investments Key Finiance

LIABILITIES £22.72k
-10%
CASH £55.5k
+32%
TOTAL ASSETS £65.5k
+26%
All Financial Figures

Current Directors

Secretary
TORGERSEN, Stephen John
Appointed Date: 25 March 2003
Director
JOHNSON, David Martin
Appointed Date: 04 April 2003
65 years old
Director
NEWBOLD, Paul Nicholas
Appointed Date: 04 April 2003
64 years old
Director
SHARP, Peter
Appointed Date: 25 March 2003
82 years old
Director
TORGERSEN, Stephen John
Appointed Date: 25 March 2003
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
HOWE, Gary
Resigned: 06 March 2006
Appointed Date: 04 April 2003
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Stephen John Torgersen Bsc Fca
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Sharp
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

SOMERFORD INVESTMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Registration of charge 047110570002, created on 3 July 2015
...
... and 39 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
25 Mar 2003
Incorporation

SOMERFORD INVESTMENTS LIMITED Charges

3 July 2015
Charge code 0471 1057 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a somerford buildings & 40 somerford…

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