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SAMWORTH BROTHERS DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samworth Brothers Distribution Limited. The company was founded 27 years ago and was given the registration number 03225244. The firm's registered office is in MELTON MOWBRAY. You can find them at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAMWORTH BROTHERS DISTRIBUTION LIMITED
Company Number:03225244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Secretary02 January 2024Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active
200 Madeline Road, Leicester, LE4 1EX

Secretary25 September 1996Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Secretary01 September 2008Active
11 Golding Close, Loughborough, LE11 5BZ

Secretary15 September 1998Active
34 Burnmill Road, Market Harborough, LE16 7JF

Secretary19 August 2002Active
Honey House, 2 Millenium Close, North Kilworth, LE17 6DL

Secretary10 May 2004Active
Barrow Croft, 14, Child Close, Burton Lazars, Melton Mowbray, LE14 2UT

Secretary19 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 July 1996Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director04 August 2014Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director01 September 2008Active
34 Burnmill Road, Market Harborough, LE16 7JF

Director19 August 2002Active
The Forge, Lords Lane, Skillington, Grantham, NG33 5HE

Director19 September 2005Active
Honey House, 2 Millenium Close, North Kilworth, LE17 6DL

Director10 May 2004Active
Hayfield, Lower Catesby, Daventry, NN11 6LF

Director16 February 1998Active
Barrow Croft, 14, Child Close, Burton Lazars, Melton Mowbray, LE14 2UT

Director19 June 2006Active
The Old Mill, Kneeton Road East Bridgford, Nottingham, NG13 8PJ

Director25 September 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 July 1996Active

People with Significant Control

Samworth Brothers Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Appoint person secretary company with name date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Termination director company with name termination date.

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2018-04-05Officers

Appoint person director company with name date.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-08-05Officers

Appoint person director company with name date.

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2014-08-05Officers

Termination director company with name termination date.

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