• UK
  • SAMWORTH BROTHERS LIMITED - Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

Company Information

Company registration number
03116767
Company Status
LIVE
Country
United Kingdom
Registered Address
Chetwode House, 1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA UK

Management

Managing Directors
BAILEY, Steven Clive
DAVEY, Paul John
SAMWORTH, Mark Charles Chetwode
WOOKEY, Simon James Penny
MAHONEY, Richard Hugo Wyndham
HAYNES, Darren
WERTH, Joanne Mary
Company secretaries
BARKER, Timothy James

Company Details

Type of Business
ltd
Incorporated
1995-10-20
Age Of Company
1995-10-20 28 years
SIC/NACE
10890

Ownership

Beneficial Owners
Samworth Brothers (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POWERMINE LIMITED
Legal Entity Identifier (LEI)
213800UHUU6TTWC23511
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

SAMWORTH BROTHERS LIMITED Company Description

SAMWORTH BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03116767. Its current trading status is "live". It was registered 1995-10-20. It was previously called POWERMINE LIMITED. It has declared SIC or NACE codes as "10890". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Chetwode House, 1 Samworth Way .
More information

Get SAMWORTH BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Samworth Brothers Limited - Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

1995-10-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • accounts-with-accounts-type-full (2020-10-14) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • change-person-director-company-with-change-date (2015-02-06) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • appoint-person-director-company-with-name (2014-05-07) - AP01

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  • termination-director-company-with-name (2014-02-03) - TM01

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • change-person-director-company-with-change-date (2012-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • change-person-director-company-with-change-date (2011-11-18) - CH01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-15) - CH03

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-10-23) - 363a

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-full (2007-10-23) - AA

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  • legacy (2007-07-09) - 287

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  • legacy (2007-06-20) - 287

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2005-11-08) - 288c

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-11-08) - 363a

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-10-24) - 363s

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  • auditors-resignation-company (2003-03-01) - AUD

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  • legacy (2002-11-26) - 288b

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • accounts-with-accounts-type-group (2002-02-26) - AA

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  • legacy (2002-01-22) - 363s

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  • legacy (2002-10-28) - 363s

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  • legacy (2001-08-28) - 288b

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  • legacy (2001-03-14) - 288a

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  • accounts-with-accounts-type-full-group (2000-11-02) - AA

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  • legacy (2000-08-07) - 288a

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  • legacy (2000-11-08) - 363s

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  • legacy (1999-11-19) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-01) - AA

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • legacy (1998-10-22) - 363s

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  • legacy (1998-09-02) - 287

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  • legacy (1998-03-26) - 88(2)R

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  • legacy (1997-10-15) - 288b

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-13) - AA

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  • legacy (1996-04-17) - 288

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  • legacy (1996-01-18) - 288

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  • legacy (1996-01-19) - 287

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  • legacy (1996-01-19) - 288

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  • legacy (1996-04-21) - 224

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  • resolution (1996-01-08) - RESOLUTIONS

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  • certificate-change-of-name-company (1996-04-25) - CERTNM

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  • resolution (1996-04-26) - RESOLUTIONS

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  • legacy (1996-08-06) - 288

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  • legacy (1996-08-07) - 287

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  • legacy (1996-11-15) - 363s

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  • legacy (1996-01-08) - 123

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  • memorandum-articles (1996-04-23) - MEM/ARTS

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  • incorporation-company (1995-10-20) - NEWINC

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