Company number 03112911
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 300
. The most likely internet sites of SAMPLE HOLDINGS LIMITED are www.sampleholdings.co.uk, and www.sample-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sample Holdings Limited is a Private Limited Company.
The company registration number is 03112911. Sample Holdings Limited has been working since 12 October 1995.
The present status of the company is Active. The registered address of Sample Holdings Limited is Argent House 5 Goldington Road Bedford Beds Mk40 3jy. . SAMPLE, Rachel is a Secretary of the company. SAMPLE, David Snaith is a Director of the company. Secretary SAMPLE, Lisa Katherine has been resigned. Secretary SAMPLE, Sandra Carrol has been resigned. Secretary WING, Clifford Donald has been resigned. Director SAMPLE, Lisa Katherine has been resigned. Director SAMPLE, Sandra Carrol has been resigned. Director SAMPLE, Walter Snaith has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Snaith Sample
Notified on: 12 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAMPLE HOLDINGS LIMITED Events
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 59 more events
20 Dec 1996
Return made up to 12/10/96; full list of members
26 Oct 1995
Ad 12/10/95--------- £ si 2@1=2 £ ic 1/3
18 Oct 1995
Secretary resigned
18 Oct 1995
New secretary appointed
12 Oct 1995
Incorporation
14 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 sunbeam road kempston bedfordshire t/no BD134603 by way…
13 March 1998
Legal mortgage
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a install house 3 sunbeam road woburn…
4 March 1998
Mortgage debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…