SAMAC FIXINGS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 04997788
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 17-18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 85 . The most likely internet sites of SAMAC FIXINGS LIMITED are www.samacfixings.co.uk, and www.samac-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samac Fixings Limited is a Private Limited Company. The company registration number is 04997788. Samac Fixings Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Samac Fixings Limited is 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . GARNER, Andrew Frank is a Secretary of the company. GARNER, Andrew Frank is a Director of the company. MEPHAM, Angela is a Director of the company. ROBINSON, Simon is a Director of the company. STEPHENS, James Allen is a Director of the company. Secretary ROBINSON, Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOM, Alan Anthony has been resigned. Director MACDOUGALL, Campbell Sinclair has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARNER, Andrew Frank
Appointed Date: 12 March 2004
Director
GARNER, Andrew Frank
Appointed Date: 17 December 2003
62 years old
Director
MEPHAM, Angela
Appointed Date: 01 January 2015
73 years old
Director
ROBINSON, Simon
Appointed Date: 17 December 2003
62 years old
Director
STEPHENS, James Allen
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
ROBINSON, Simon
Resigned: 12 March 2004
Appointed Date: 17 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
BOOM, Alan Anthony
Resigned: 31 March 2010
Appointed Date: 01 February 2004
82 years old
Director
MACDOUGALL, Campbell Sinclair
Resigned: 28 June 2014
Appointed Date: 01 February 2004
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

SAMAC FIXINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 85
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Purchase of own shares.
...
... and 38 more events
09 Jan 2004
New secretary appointed;new director appointed
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
09 Jan 2004
Registered office changed on 09/01/04 from: marquess court 69 southampton row london WC1B 4ET
17 Dec 2003
Incorporation

SAMAC FIXINGS LIMITED Charges

14 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
28 November 2008
Rent deposit deed
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: £8,091.25 plus vat of £1,415.96 totalling £9,507.22 see…

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