SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED is a Private Limited Company from MELTON MOWBRAY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED was incorporated 8 years ago on 29/05/2015 and has the registered number: 09615151. The accounts status is DORMANT.

SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WITHNALL Feb 1972 British Director 2018-02-15 CURRENT
MR RICHARD STRAW Jan 1968 British Director 2016-05-05 CURRENT
MRS SARAH ROBSON Mar 1971 British Director 2018-12-10 CURRENT
MR PAUL JOHN DAVEY Feb 1964 British Director 2015-05-29 CURRENT
MR NICHOLAS IAN CANN May 1988 British Director 2019-10-15 CURRENT
MRS JOANNE BARBARA TOMLINSON May 1974 British Director 2016-02-03 UNTIL 2018-11-26 RESIGNED
MR ALAN PHILIP THOMAS Oct 1973 British Director 2015-05-29 UNTIL 2018-01-31 RESIGNED
MR GARETH ROBERTS Apr 1979 British Director 2018-01-18 UNTIL 2019-07-31 RESIGNED
MR MARK MOFFETT Jun 1974 British Director 2016-05-05 UNTIL 2017-06-09 RESIGNED
GRAHAM ROY BARLOW Jun 1981 British Director 2015-05-29 UNTIL 2016-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-04-06 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONSUMA HOLDINGS LIMITED ALTRINCHAM ENGLAND Active GROUP 17120 - Manufacture of paper and paperboard
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED MELTON MOWBRAY Active DORMANT 82110 - Combined office administrative service activities
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MANTON WOOD LIMITED MELTON MOWBRAY UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE BUTLER LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
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SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED MELTON MOWBRAY Active DORMANT 82110 - Combined office administrative service activities
THE FLAVOURISTS LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
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SOREEN LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
SUNDOWN 247 LIMITED MELTON MOWBRAY Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
MANTON WOOD LIMITED MELTON MOWBRAY UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes
STANDONE LLP MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL None Supplied