Somerdale International Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1920 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Barber, Giles Kelson · Director appointed 2023-07-28
• Barber, Charles Nicholas · Director appointed 2023-07-28
• Elias, Adam Michael · Director appointed 2023-07-28
• Jenkins, Alan Thomas · Director appointed 2010-04-01
• Sykes, Jonathan Seton · Director appointed 1999-09-30
• Debenham, Trevor Antony · Secretary appointed 2018-01-17 resigned 2025-01-17
• Debenham, Trevor Antony · Director appointed 2016-12-08 resigned 2025-01-17
• Glen, Frederick Nairn · Director appointed 2014-04-01 resigned 2023-07-28
• Jones, Stephen George · Director resigned 2023-07-28
• Waldron, Stephen John · Director resigned 2023-07-28
• Manfield, Alice Mary Rosalind · Director appointed 2010-04-01 resigned 2020-08-01
• Bailey, Neil · Director appointed 1997-11-11 resigned 2014-04-01
• Smith-Palmer, Paul Seymour · Director resigned 1997-03-26
• Eggleston, Sydney Roy · Director resigned 1997-03-26

People with significant control (3)

• Mr Stephen John Waldron Ceased 2023-07-28
  Individual Psc · British · resident in England · born 2/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Stephen George Jones Ceased 2023-07-28
  Individual Psc · British · resident in England · born 9/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• A.j. And R.g. Barber Limited Active
  Corporate Entity Psc · notified 2023-07-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

5 outstanding · 12 satisfied

• A registered charge Outstanding 025371810017
  Held by Lloyds Bank PLC
  Created 2025-10-02
• A registered charge Outstanding 025371810016
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2024-02-29
• A registered charge Outstanding 025371810015
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2024-02-29
• A registered charge Outstanding 025371810014
  Held by Hsbc UK Bank PLC
  Created 2024-02-29
• A registered charge Outstanding 025371810013
  Held by Hsbc UK Bank PLC
  Created 2024-02-29
• A registered charge Satisfied 025371810012
  Held by Barclays Bank PLC
  Created 2018-12-18 · satisfied 2024-06-26
• A registered charge Satisfied 025371810011
  Held by Barclays Bank PLC
  Created 2018-12-18 · satisfied 2024-06-26
  The property registered at the land registry with title number ST326607.
• A registered charge Satisfied 025371810010
  Held by Barclays Bank PLC
  Created 2018-12-18 · satisfied 2024-06-26
  The properties registered at the land registry with title numbers ST304925, ST296377, ST296378 and ST290417.
• A registered charge Satisfied 025371810009
  Held by Barclays Bank PLC
  Created 2018-12-18 · satisfied 2024-06-26
• A registered charge Satisfied 025371810008
  Held by National Westminster Bank PLC
  Created 2016-02-04 · satisfied 2019-01-02
  Units 2D and 2E, block 2, westpark 26, chelston, wellington, somerset.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2013-03-05 · satisfied 2019-01-02
  3M and 3N westpark, 26 chelston, wellington, somerset.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-25 · satisfied 2019-01-02
  Unit 3R, westpark 26 business park, westpark, chelston, wellington, somerset, t/no: ST290417 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-25 · satisfied 2019-01-02
  Units 3P & 3Q westpark 26 chelston wellington, somerset by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2010-06-21 · satisfied 2019-01-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-17 · satisfied 2019-01-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-07-22 · satisfied 2010-11-18
  Lease dated 25 january 1991 in relation to first and second floor office suites 24 billet street taunton somerset.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-11-08 · satisfied 2010-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-10-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-06 Director details changed CH01 Officers
• 2025-08-06 Director details changed CH01 Officers
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Termination secretary company with name termination date TM02 Officers
• 2025-01-20 Termination director company with name termination date TM01 Officers
• 2024-12-30 Group accounts (paper) AA Accounts
• 2024-06-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.