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Samworth Brothers Distribution LTD

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Reports

Extended Company Report with Annual Accounts SAMWORTH BROTHERS DISTRIBUTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARGOSHIFTER LIMITED
HENRY WALKER DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03225244
Record last updated Sunday, January 14, 2024 6:12:43 AM UTC
Official Address Chetwode House 1 Samworth Way Melton Dorian
There are 25 companies registered at this street
Postal Code LE131GA
Sector Dormant Company

Charts

Visits

SAMWORTH BROTHERS DISTRIBUTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 2, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 5, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 17, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Sep 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Resignation of a director 3225... Resignation of a director 3225...
Registry Sep 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Mar 6, 2007 Annual return 3225... Annual return 3225...
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars 3225... Notice of change of directors or secretaries or in their particulars 3225...
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Resignation of a woman Resignation of a woman
Registry Sep 19, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Annual return Annual return
Registry May 10, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Aug 29, 2002 Annual return Annual return
Registry Aug 19, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 13, 1999 Annual return Annual return
Registry Oct 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 1998 Annual return Annual return
Registry Aug 11, 1998 Appointment of a director Appointment of a director
Financials May 14, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 1998 Appointment of a woman Appointment of a woman
Registry Oct 12, 1997 Annual return Annual return
Registry Sep 17, 1997 Company name change Company name change
Registry Sep 16, 1997 Change of name certificate Change of name certificate
Registry Oct 31, 1996 Company name change Company name change
Registry Oct 30, 1996 Change of name certificate Change of name certificate
Registry Oct 21, 1996 Resignation of a director Resignation of a director
Registry Oct 21, 1996 Appointment of a director Appointment of a director
Registry Oct 21, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 1996 Two appointments: 2 companies Two appointments: 2 companies

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