This company is commonly known as Samworth Brothers (holdings) Limited. The company was founded 77 years ago and was given the registration number 00409738. 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 70100 - Activities of head offices.
| Name | : | SAMWORTH BROTHERS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00409738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Secretary | 02 January 2024 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 15 April 2013 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 04 April 2022 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 01 June 2021 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 01 May 2017 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 01 August 2015 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 01 February 1996 | Active |
| Malindy Lodge 5 Crosswood Close, Loughborough, LE11 0BP | Secretary | 09 October 1992 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Secretary | 26 July 1996 | Active |
| The Grove, Cropwell Butler, NG12 2JT | Secretary | - | Active |
| Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS | Director | 06 December 1999 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 08 January 2018 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 16 November 2015 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 01 June 1996 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 11 May 2011 | Active |
| Markham House, Thorpe Satchville, Melton Mowbray, LE14 2TJ | Director | - | Active |
| The Grove, Cropwell Butler, NG12 2JT | Director | - | Active |
| The Grove, Cropwell Butler, NG12 2JT | Director | - | Active |
| Markham House Thorpe Satchville, Melton Mowbray, LE14 2TJ | Director | - | Active |
| The Old Mill, Kneeton Road East Bridgford, Nottingham, NG13 8PJ | Director | 06 October 1999 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 27 February 2017 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 01 June 1996 | Active |
| Bryony Louise Andree Cove | ||
| Notified on | : | 18 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British, |
| Address | : | Chetwode House, Melton Mowbray, LE13 1GA |
| Nature of control | : |
|
| Mr Brendan O'Grady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Chetwode House, Melton Mowbray, LE13 1GA |
| Nature of control | : |
|
| Mr Mark Charles Chetwode Samworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Chetwode House, Melton Mowbray, LE13 1GA |
| Nature of control | : |
|
| Mr William Max Colacicchi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British, |
| Address | : | Chetwode House, Melton Mowbray, LE13 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
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