SAMWORTH BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
SAMWORTH BROTHERS LIMITED
COMPANY NUMBER
03116767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
20/10/1995
(29 years and 1 months old)
WEBSITE
www.samworthbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
20/10/1995
26/04/1996
POWERMINE LIMITED
LEICESTERSHIRE
LE13 1GA
Telephone: 01162361100
TPS: No
78-88 Cobden Street
Leicester
Leicestershire
LE1 2LB
Telephone: 2515533
83 Tavistock Road
Callington
Cornwall
PL17 7TA
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Telephone: 414500
Madeline Road Beaumont Leys
Leicester
Leicestershire
LE4 1WX
Telephone: 2361100
Oak Meadow
Scudamore Road
Leicester
Leicestershire
LE3 1UR
Telephone: 2814800
Oak Spinney Park
Ratby Lane
Leicester Forest East
Leicester, Leicestershire
LE3 3JZ
Oak Spinney Park Ratby Lane
Leicester
Leicestershire
LE3 3JZ
Telephone: 2324300
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 |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 16/09/2024 | Appointment of director (AP01) | officers | |
| 16/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMWORTH BROTHERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAMWORTH BROTHERS LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Sunita Kaushal (931803216) Appointed |
| 18/09/2024 | New Board Member Samuel James Mitchell (921400023) Appointed |
Credit Risk Overview
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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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMWORTH BROTHERS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1996 - Present (28 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 16/09/2024 | Appointment of director (AP01) | officers | |
| 16/09/2024 | Appointment of director (AP01) | officers | |
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/02/2024 | No description (RESOLUTIONS) | other | |
| 12/01/2024 | Appointment of secretary (AP03) | officers | |
| 12/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2024 | Appointment of director (AP01) | officers | |
| 12/01/2024 | Termination of appointment of director (TM01) | officers | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Appointment of director (AP01) | officers | |
| 08/06/2023 | Appointment of director (AP01) | officers | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 27/05/2022 | Termination of appointment of director (TM01) | officers | |
| 14/04/2022 | Appointment of director (AP01) | officers | |
| 20/10/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 19/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 14/10/2020 | Annual Accounts. (AA) | accounts | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 15/01/2019 | Appointment of director (AP01) | officers | |
| 15/01/2019 | Termination of appointment of director (TM01) | officers | |
| 31/12/2018 | Termination of appointment of director (TM01) | officers | |
| 23/10/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 02/07/2018 | Termination of appointment of director (TM01) | officers | |
| 06/04/2018 | Termination of appointment of director (TM01) | officers | |
| 09/03/2018 | Appointment of director (AP01) | officers | |
| 28/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Termination of appointment of director (TM01) | officers | |
| 21/10/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Termination of appointment of director (TM01) | officers | |
| 19/11/2015 | Appointment of director (AP01) | officers | |
| 09/11/2015 | Appointment of director (AP01) | officers | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 05/10/2015 | Termination of appointment of director (TM01) | officers | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/07/2015 | Termination of appointment of director (TM01) | officers | |
| 24/03/2015 | Termination of appointment of director (TM01) | officers | |
| 06/02/2015 | Appointment of director (AP01) | officers | |
| 06/02/2015 | Change of director’s details (CH01) | officers | |
| 29/01/2015 | Appointment of director (AP01) | officers | |
| 29/01/2015 | Appointment of director (AP01) | officers | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 05/08/2014 | Appointment of director (AP01) | officers | |
| 05/08/2014 | Termination of appointment of director (TM01) | officers | |
| 07/05/2014 | Appointment of director (AP01) | officers | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 28/10/2013 | Annual Return (AR01) | returns | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/05/2013 | Appointment of director (AP01) | officers | |
| 07/11/2012 | Change of director’s details (CH01) | officers | |
| 07/11/2012 | Annual Return (AR01) | returns | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/04/2012 | Termination of appointment of director (TM01) | officers | |
| 18/04/2012 | Appointment of director (AP01) | officers | |
| 18/11/2011 | Change of director’s details (CH01) | officers | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 13/04/2011 | Appointment of director (AP01) | officers | |
| 15/11/2010 | Change of secretary’s details (CH03) | officers | |
| 15/11/2010 | Change of director’s details (CH01) | officers | |
| 15/11/2010 | Change of director’s details (CH01) | officers | |
| 15/11/2010 | Change of director’s details (CH01) | officers | |
| 15/11/2010 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Annual Return (AR01) | returns | |
| 27/10/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 23/10/2008 | Annual Accounts. (AA) | accounts | |
| 15/11/2007 | Annual Return. (363A) | returns | |
| 23/10/2007 | Annual Accounts. (AA) | accounts | |
| 09/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/11/2006 | Annual Return. (363A) | returns | |
| 26/10/2006 | Annual Accounts. (AA) | accounts | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 08/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2005 | Annual Return. (363A) | returns | |
| 28/10/2004 | Annual Accounts. (AA) | accounts | |
| 26/10/2004 | Annual Return. (363S) | returns | |
| 30/10/2003 | Annual Accounts. (AA) | accounts | |
| 24/10/2003 | Annual Return. (363S) | returns | |
| 01/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2002 | Annual Accounts. (AA) | accounts | |
| 28/10/2002 | Annual Return. (363S) | returns | |
| 26/02/2002 | Annual Accounts. (AA) | accounts | |
| 22/01/2002 | Annual Return. (363S) | returns | |
| 28/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2000 | Annual Return. (363S) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 07/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/11/1999 | Annual Return. (363S) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 22/10/1998 | Annual Return. (363S) | returns | |
| 02/09/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/03/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/11/1997 | Annual Return. (363S) | returns | |
| 15/10/1997 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Sunita Kaushal (931803216) Appointed |
| 18/09/2024 | New Board Member Samuel James Mitchell (921400023) Appointed |
| 10/09/2024 | New Accounts filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 16/01/2024 | Timothy James Barker (904514654) has left the board |
| 16/01/2024 | Steven Clive Bailey (909575369) has left the board |
| 16/01/2024 | New Company Secretary Sunita Kaushal (931802071) Appointed |
| 16/01/2024 | New Board Member Charles Noble (919197836) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/07/2023 | Mary-Ann Lake (919453011) has left the board |
| 12/06/2023 | New Board Member Joanne Mary Werth (930994889) Appointed |
| 12/06/2023 | New Board Member Darren Haynes (919490503) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | 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 |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/01/2019 | Richard Alexis Robertson Marris (920202863) has left the board |
| 17/01/2019 | New Board Member Simon James Penny Wookey (917939231) Appointed |
| 03/01/2019 | Ian Antony Fletcher (919479173) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Steven Clive Bailey (909575369) Appointed |
| 04/07/2018 | Anita Marie Barker (912000359) has left the board |
| 10/04/2018 | Richard James Armitage (912711197) has left the board |
| 13/03/2018 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/04/2017 | Michael Alexander Knight (909187474) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 15/01/2016 | Lindsey Jane Pownall (908730089) has left the board |
| 23/11/2015 | New Board Member Michael Alexander Knight (909187474) Appointed |
| 11/11/2015 | New Board Member Richard Alexis Robertson Marris (920202863) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 07/10/2015 | Mark Francis Duddridge (905203786) has left the board |
| 23/07/2015 | Stephen Michael Draisey (916864837) has left the board |
| 26/03/2015 | Gareth Rhys Lewis (911138209) has left the board |
| 10/02/2015 | New Board Member Ian Antony Fletcher (919479173) Appointed |
| 02/02/2015 | New Board Member Paul Davey (919453002) Appointed |
| 02/02/2015 | New Board Member Mary-Anne Lake (919453011) Appointed |
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