Company number 00850834
Status Active
Incorporation Date 2 June 1965
Company Type Public Limited Company
Address 314 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 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 4 August 2016; Director's details changed for Mr Bernard Maurice Samuels on 21 July 2015. The most likely internet sites of B.M.SAMUELS PLC are www.bmsamuels.co.uk, and www.b-m-samuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six 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 Plc is a Public Limited Company.
The company registration number is 00850834. B M Samuels Plc has been working since 02 June 1965.
The present status of the company is Active. The registered address of B M Samuels Plc is 314 Regents Park Road Finchley London England N3 2jx. . SAMUELS, Toni Valerie is a Secretary of the company. SAMUELS, Andrew Darren is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
B.M.SAMUELS PLC Events
30 April 1980
Debenture
Delivered: 9 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 76 beryl rd l/b of hammersmith…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 53 william rd sutton surrey title…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 85 sunnyhill rd streatham l/b of…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 54 bassein parkrd l/b of…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 215 lynton road harrow, middlesex…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 2 greyswood street, l/b of…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 95 old oak road l/b of ealing…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 88/90 luton road chatham, kent…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 6 mersham drive kingsbury,l/b of…
4 July 1979
Sub mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 westwood road,coventry west midlands and the mortgage…
26 August 1977
Sub mortgage
Delivered: 7 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8B bedford towers, brighton e sussex title no. SX129324.
26 August 1977
Sub mortgage
Delivered: 7 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146 richmond rd, ilford l/b of redbridge title no. Egl…
26 August 1977
Sub mortgage
Delivered: 7 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 cardigan terrace newcastle upon tyne title no ND7036.
26 August 1977
Sub mortgage
Delivered: 7 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 fern tower rd, l/b of islington title no. 408969.
26 August 1977
Sub mortgage
Delivered: 7 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 cubyon ave, l/b of lambeth. Title no LN94268.
6 June 1973
Memo of deposit
Delivered: 19 June 1973
Status: Outstanding
Persons entitled: Keyser Ullmann LTD.
Description: Various properties in london (see doc 46 for full details).
31 January 1972
Sub mortgage
Delivered: 1 February 1972
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge over flat 2 barnes court, 6/8…
28 January 1972
Sub mortgage
Delivered: 10 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 54 dalyell road, london SW9.
24 January 1972
Sub mortgage
Delivered: 25 January 1972
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD.
Description: 28 mansell road W3 (see doc 42).
29 October 1971
Sub mortgage
Delivered: 19 November 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge on 83 honeybrook rd london SW12.
14 September 1971
Sub mortgage
Delivered: 17 September 1971
Status: Outstanding
Persons entitled: Sterling Industries Securities LTD
Description: Benefit of a legal charge dated 14/9/71 on f/h premises at…
18 June 1971
Sub mortgage
Delivered: 21 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 19/3/71 on 10 almeeda…
18 June 1971
Sub mortgage
Delivered: 21 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 23-4-71 on 25 plympton rd…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 23/9/70 on 139 percy road…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 19/9/70 on 19 mora rd…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 19/10/70 on 13 second ave…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD.
Description: Benefit of a legal charge dated 27/7/70 on 83 honeybank rd…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 01/3/71 on 64 wormholt rd…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 10/11/69 on 44 blendon…
7 June 1971
Sub mortgage
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of a legal charge dated 3/2/71 on 49 western ave…
31 March 1970
Sub mortgage
Delivered: 20 April 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 greenside road, london W12. Title no LN188881 and the…
26 March 1970
Sub mortgage
Delivered: 13 April 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 cranfield rd st paul deptford,london and the mortgage…
9 January 1970
Sub mortgage
Delivered: 29 January 1970
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: Benefit of several sums secured to the company on f/h…
17 November 1969
Mortgage
Delivered: 27 November 1969
Status: Outstanding
Persons entitled: Continental Bankers Agents LTD
Description: Benefit of sums secured on charges dated 17/11/69.
9 October 1969
Sub - charge
Delivered: 20 October 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 dalyell road, london title no. 94283.
23 May 1969
Sub charge
Delivered: 11 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt on 54 dalyell road london title no sgl 35895.
12 May 1969
By sub charge legal charge
Delivered: 28 May 1969
Status: Outstanding
Persons entitled: Continental Bankers Agents LTD
Description: Benefit of the sums secured to the company in 1ST schedule…
27 February 1969
By sub - charge legal charge
Delivered: 13 March 1969
Status: Outstanding
Persons entitled: Continental Bankers Agents LTD
Description: Benefit of the sums secured to the company specified in 1ST…
3 December 1968
Charge
Delivered: 16 December 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 grosvenor avenue, islington, gt london.
3 December 1968
Charge
Delivered: 16 December 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75, longley road, pinner, harrow, middx.
31 October 1968
By subcharge
Delivered: 1 November 1968
Status: Outstanding
Persons entitled: Continental Bankers Agents LTD
Description: Benefits of the sums secured to the company specified in…
29 October 1968
Memo of deposit
Delivered: 5 November 1968
Status: Outstanding
Persons entitled: Dalton Barton & Co LTD
Description: Various properties as listed in the memorandum of deposit.
28 April 1967
Memo of deposit of title deeds
Delivered: 12 May 1967
Status: Outstanding
Persons entitled: Dalton Barton & Co LTD
Description: Title deeds and other documents as listed on the schedule…
22 July 1966
Charge
Delivered: 11 August 1966
Status: Outstanding
Persons entitled: Burlington Investments LTD
Description: See schedule attached to doc 10 for details.
16 November 1965
Sub-mortgage
Delivered: 2 December 1965
Status: Outstanding
Persons entitled: Dalton Barton & Co LTD
Description: Montrose, roedean crescent, roehampton, land and 1 & 1A…