Sommer Holdings Ltd

About

Registered Number: 00934538
Date of Incorporation: 27/06/1968 (55 years and 11 months ago)
Company Status: Active
Registered Address: Farthings Staples Hill, Kirdford, Billingshurst, West Sussex, RH14 0JL

 

Based in Billingshurst, West Sussex, Sommer Holdings Ltd was setup in 1968. We don't currently know the number of employees at the business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 21 May 2019
PSC04 - N/A 21 May 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 02 April 2018
AA - Annual Accounts 20 February 2018
CH01 - Change of particulars for director 21 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 02 April 2015
RESOLUTIONS - N/A 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH08 - Notice of name or other designation of class of shares 11 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 07 April 2014
AD01 - Change of registered office address 31 March 2014
TM01 - Termination of appointment of director 09 September 2013
MR04 - N/A 05 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 14 April 2009
MISC - Miscellaneous document 03 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 14 March 2008
RESOLUTIONS - N/A 17 October 2007
363a - Annual Return 17 May 2007
353 - Register of members 17 May 2007
AA - Annual Accounts 28 March 2007
MEM/ARTS - N/A 14 November 2006
RESOLUTIONS - N/A 31 October 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 03 April 2006
MISC - Miscellaneous document 06 September 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 29 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 05 April 2000
395 - Particulars of a mortgage or charge 08 March 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 25 February 1999
169 - Return by a company purchasing its own shares 04 August 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 10 February 1998
395 - Particulars of a mortgage or charge 09 July 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 12 March 1997
AUD - Auditor's letter of resignation 25 July 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 29 March 1995
287 - Change in situation or address of Registered Office 22 April 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 31 January 1994
353 - Register of members 30 June 1993
325 - Location of register of directors' interests in shares etc 30 June 1993
288 - N/A 24 June 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 19 February 1993
AA - Annual Accounts 02 June 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
363 - Annual Return 05 June 1990
AA - Annual Accounts 03 May 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 23 May 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 1989
123 - Notice of increase in nominal capital 04 April 1989
288 - N/A 30 January 1989
395 - Particulars of a mortgage or charge 13 January 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 30 September 1987
CERTNM - Change of name certificate 09 September 1987
AA - Annual Accounts 15 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1986
363 - Annual Return 10 September 1986
RESOLUTIONS - N/A 04 June 1986
MISC - Miscellaneous document 04 June 1986
AA - Annual Accounts 13 May 1986
363 - Annual Return 28 October 1982
363 - Annual Return 14 October 1981
363 - Annual Return 03 December 1980
363 - Annual Return 18 January 1980
363 - Annual Return 08 May 1978
363 - Annual Return 14 September 1977
363 - Annual Return 11 May 1976
363 - Annual Return 15 July 1975
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1969
NEWINC - New incorporation documents 27 June 1968

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 March 2000 Fully Satisfied

N/A
Legal mortgage 02 July 1997 Fully Satisfied

N/A
Legal charge 06 January 1989 Fully Satisfied

N/A
Mortgage debenture 10 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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