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Dato Capital United Kingdom

Samworth Brothers (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts SAMWORTH BROTHERS (HOLDINGS) 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 6, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00409738
Record last updated Saturday, January 13, 2024 4:02:17 PM UTC
Official Address Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le131ga Dorian, Melton Dorian
There are 25 companies registered at this street
Postal Code LE131GA
Sector Activities of head offices

Charts

Visits

SAMWORTH BROTHERS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

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 May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Resignation of one Director (a man) 4097... Resignation of one Director (a man) 4097...
Registry Jan 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2017 Appointment of a woman Appointment of a woman
Registry Mar 18, 2017 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Mar 18, 2017 Resignation of 3 people: one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Feb 27, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 10, 2016 Annual return Annual return
Registry May 10, 2016 Change of particulars for director Change of particulars for director
Registry May 9, 2016 Change of particulars for director 4097... Change of particulars for director 4097...
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 2015 Annual return Annual return
Registry May 8, 2015 Change of particulars for director Change of particulars for director
Registry May 8, 2015 Change of particulars for director 4097... Change of particulars for director 4097...
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 10, 2014 Statement of satisfaction of a charge / full / charge no 1 4097... Statement of satisfaction of a charge / full / charge no 1 4097...
Registry May 7, 2014 Annual return Annual return
Registry May 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry May 7, 2014 Change of particulars for director 4097... Change of particulars for director 4097...
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry May 7, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Apr 15, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry Apr 18, 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 4, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Appointment of a man as Director 4097... Appointment of a man as Director 4097...
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2005 Annual return Annual return
Registry Mar 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Annual return Annual return
Registry Apr 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Registry Jan 14, 2000 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Oct 6, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 1999 Annual return Annual return
Registry Jan 13, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Oct 5, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Annual return Annual return
Registry Feb 18, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 26, 1996 125 £1 125 £1
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1996 Director resigned, new director appointed 4097... Director resigned, new director appointed 4097...
Registry Sep 5, 1996 Annual return Annual return

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