B.M. SAMUELS FINANCE GROUP P.L.C.
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JX

Company number 01055337
Status Active
Incorporation Date 22 May 1972
Company Type Public Limited Company
Address 314 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 19 January 2017; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of B.M. SAMUELS FINANCE GROUP P.L.C. are www.bmsamuelsfinancegroup.co.uk, and www.b-m-samuels-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Samuels Finance Group P L C is a Public Limited Company. The company registration number is 01055337. B M Samuels Finance Group P L C has been working since 22 May 1972. The present status of the company is Active. The registered address of B M Samuels Finance Group P L C is 314 Regents Park Road Finchley London England N3 2jx. . SAMUELS, Bernard Maurice is a Secretary of the company. SAMUELS, Andrew Darren is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. SAMUELS, Toni Valerie is a Director of the company. Secretary SAMUELS, Sarah Jane has been resigned. Secretary WALLER, Thelma has been resigned. Director WALLER, Thelma has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SAMUELS, Bernard Maurice
Appointed Date: 19 February 2009
Director
SAMUELS, Andrew Darren

56 years old
Director
SAMUELS, Bernard Maurice

90 years old
Director
SAMUELS, Toni Valerie

85 years old

Resigned Directors

Secretary
SAMUELS, Sarah Jane
Resigned: 19 February 2009
Appointed Date: 01 June 2001
Secretary
WALLER, Thelma
Resigned: 23 May 2001
Director
WALLER, Thelma
Resigned: 23 May 2001
79 years old

Persons With Significant Control

Mr Bernard Maurice Samuels
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Toni Valerie Samuels
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

B.M. SAMUELS FINANCE GROUP P.L.C. Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 19 January 2017
04 Aug 2016
Group of companies' accounts made up to 31 January 2016
24 May 2016
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
04 Mar 2016
Registration of charge 010553370022, created on 24 February 2016
...
... and 103 more events
30 Jun 1987
Return made up to 28/05/87; full list of members
14 Aug 1986
New director appointed
31 May 1986
Full accounts made up to 31 January 1986
31 May 1986
Return made up to 06/05/86; full list of members
22 May 1972
Incorporation

B.M. SAMUELS FINANCE GROUP P.L.C. Charges

24 February 2016
Charge code 0105 5337 0022
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 6, 12 egerton gardens, london…
2 September 2015
Charge code 0105 5337 0021
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 2 24 lennox gardens london.
22 April 2015
Charge code 0105 5337 0020
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge.
22 April 2015
Charge code 0105 5337 0019
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge.
22 April 2015
Charge code 0105 5337 0018
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge.
22 April 2015
Charge code 0105 5337 0017
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge.
22 April 2015
Charge code 0105 5337 0016
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge.
28 October 2014
Charge code 0105 5337 0015
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Land on the west side of legard road known as legard works…
10 September 2013
Charge code 0105 5337 0014
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.,Limited
Description: N/A.
10 September 2013
Charge code 0105 5337 0013
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.,Limited
Description: N/A.
10 September 2013
Charge code 0105 5337 0012
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.,Limited
Description: N/A.
10 September 2013
Charge code 0105 5337 0011
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.,Limited
Description: N/A.
2 August 2013
Charge code 0105 5337 0010
Delivered: 6 August 2013
Status: Satisfied on 11 September 2013
Persons entitled: Arbuthnot Latham & Co., Limited
Description: The f/h property to be registered at land registry under…
2 August 2013
Charge code 0105 5337 0009
Delivered: 6 August 2013
Status: Satisfied on 11 September 2013
Persons entitled: Arbuthnot Latham & Co., Limited
Description: The f/h property of 211 blackstock road islington london…
31 July 2013
Charge code 0105 5337 0008
Delivered: 3 August 2013
Status: Satisfied on 11 September 2013
Persons entitled: Arbuthnot Latham & Co., Limited
Description: The f/h property of 29-39 canning road, islington, london…
31 July 2013
Charge code 0105 5337 0007
Delivered: 3 August 2013
Status: Satisfied on 11 September 2013
Persons entitled: Arbuthnot Latham & Co., Limited
Description: The f/h property of 211 blackstock road, islington, london…
29 April 2005
Guarantee & debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over all property and assets…
14 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 8 August 2006
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flats 1 and 4 st saviours house 60…
30 January 1998
Legal charge
Delivered: 9 February 1998
Status: Satisfied on 21 August 2003
Persons entitled: Nationwide Building Society
Description: 2 bilthorpe road billingborough lincs t/n LL135895…
16 September 1993
Debenture
Delivered: 21 September 1993
Status: Satisfied on 21 August 2003
Persons entitled: Nationwide Building Society
Description: Flats 1,a,b,and c,88 drayton gardens london SW10. Fixed and…
17 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 21 August 2003
Persons entitled: Barclays Bank PLC
Description: 22 biddulph road, maida vale london borough of city of…
24 July 1987
Guarantee & debenture
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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