SAMWORTH BROTHERS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SAMWORTH BROTHERS (HOLDINGS) LIMITED
COMPANY NUMBER
00409738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1946
(78 years and 7 months old)
WEBSITE
www.samworthbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
01/01/1986
26/04/1996
SAMWORTH BROTHERS LIMITED
View all previous names
LEICESTERSHIRE
LE13 1GA
Telephone: 01162361100
TPS: No
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Telephone: 414500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIBUS HOLDINGS UNLIMITED | N/A | N/A |
| SAMWORTH BROTHERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GIBBS CROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 03/07/2024 | New Board Member Simon James Penny Wookey (917939231) Appointed |
Credit Risk Overview
Want to learn more about SAMWORTH BROTHERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMWORTH BROTHERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMWORTH BROTHERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1996 - Present (28 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
15/04/2013 - Present (11 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 21 Past: 27 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 03/07/2024 | New Board Member Simon James Penny Wookey (917939231) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Timothy James Barker (904514654) has left the board |
| 15/01/2024 | New Company Secretary Sunita Kaushal (931799738) Appointed |
| 03/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 31/05/2022 | Flor Aiden Healy (924400526) has left the board |
| 18/04/2022 | New Board Member Richard Hugo Wyndham Mahoney (929481677) Appointed |
| 10/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Celia Maria Teixeira Pronto-Hussey (922412262) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Nicholas Steven Linney (902139397) has left the board |
| 06/10/2019 | New Accounts filed |
| 24/09/2019 | Jeffrey Peter Van Der Eems (911889089) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 11/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Aileen Verity Richards (919733354) Appointed |
| 27/04/2017 | Jeffrey Peter Van Der Eems (922897099) has left the board |
| 27/04/2017 | New Board Member Jeffrey Peter Van Der Eems (911889089) Appointed |
| 12/04/2017 | Michael Alexander Knight (909187474) has left the board |
| 12/04/2017 | New Board Member Jefffrey Peter Van Der Eems (922897099) Appointed |
| 08/02/2017 | Jonathan Warburton (901834759) has left the board |
| 01/11/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | Lindsey Jane Pownall (908730089) has left the board |
| 23/11/2015 | New Board Member Michael Alexander Knight (909187474) Appointed |
| 10/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Hannu Ragnvald Ryopponen (920065870) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Board Member William Bruce Kendall (907633499) Appointed |
| 09/10/2013 | New Accounts filed |
| 30/08/2013 | New Confirmation Statement filed |
| 16/05/2013 | Leslie Atkinson (906679535) has left the board |
| 06/10/2012 | New Accounts filed |
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