SAM STOLLER & SON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 00451282
Status Active
Incorporation Date 20 March 1948
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAM STOLLER & SON LIMITED are www.samstollerson.co.uk, and www.sam-stoller-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Stoller Son Limited is a Private Limited Company. The company registration number is 00451282. Sam Stoller Son Limited has been working since 20 March 1948. The present status of the company is Active. The registered address of Sam Stoller Son Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . WILLIAMS, Janet is a Secretary of the company. STOLLER, Jacky is a Director of the company. WILLIAMS, Kim Howard is a Director of the company. Secretary STOLLER, Derek David has been resigned. Secretary STOLLER, Jacky has been resigned. Director STOLLER, Ada has been resigned. Director STOLLER, Derek David has been resigned. Director STOLLER, Patricia Ann has been resigned. Director STOLLER, Samuel has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
WILLIAMS, Janet
Appointed Date: 15 August 2000

Director
STOLLER, Jacky
Appointed Date: 17 December 1998
87 years old

Director
WILLIAMS, Kim Howard

68 years old

Resigned Directors

Secretary
STOLLER, Derek David
Resigned: 01 December 1998

Secretary
STOLLER, Jacky
Resigned: 15 August 2000
Appointed Date: 17 December 1998

Director
STOLLER, Ada
Resigned: 22 March 2003
114 years old

Director
STOLLER, Derek David
Resigned: 01 December 1998
90 years old

Director
STOLLER, Patricia Ann
Resigned: 01 September 1996
85 years old

Director
STOLLER, Samuel
Resigned: 15 January 2006
115 years old

Persons With Significant Control

Mr Kim Howard Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jacky Stoller
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM STOLLER & SON LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

28 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000

...
... and 90 more events
11 Jan 1988
Return made up to 30/10/87; full list of members

11 Jan 1988
New director appointed

16 Dec 1987
Particulars of mortgage/charge

31 Dec 1986
Return made up to 20/11/86; full list of members

10 Dec 1986
Accounts for a small company made up to 31 March 1986

SAM STOLLER & SON LIMITED Charges

4 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 temple fortune parade, finchley road, temple fortune by…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Carole Lee
Description: F/H 28 temple fortune parade finchley road temple fortune…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 1995
Rent security deposit deed
Delivered: 10 May 1995
Status: Satisfied on 16 September 2005
Persons entitled: Jacron (Holdings) Limited
Description: All monies placed in an account in the joint names of the…
20 October 1992
Charge
Delivered: 22 October 1992
Status: Satisfied on 16 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge over goodwill patents and uncalled capital.
8 December 1987
Fixed and floating charge
Delivered: 16 December 1987
Status: Satisfied on 16 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…