SAMSON GOLD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6LT

Company number 02785258
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 9 VYSE STREET, HOCKLEY, BIRMINGHAM, B18 6LT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 98 . The most likely internet sites of SAMSON GOLD LIMITED are www.samsongold.co.uk, and www.samson-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Samson Gold Limited is a Private Limited Company. The company registration number is 02785258. Samson Gold Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Samson Gold Limited is 9 Vyse Street Hockley Birmingham B18 6lt. . SCADENG, Andrew Christopher is a Secretary of the company. SCADENG, Andrew Christopher is a Director of the company. SCADENG, Sandra Anne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SCADENG, Andrew Christopher
Appointed Date: 01 February 1993
Director
SCADENG, Andrew Christopher
Appointed Date: 01 February 1993
72 years old
Director
SCADENG, Sandra Anne
Appointed Date: 01 February 1993
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Mr Andrew Scadeng
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SAMSON GOLD LIMITED Events

13 Mar 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 98
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 98
...
... and 51 more events
20 Apr 1993
Ad 08/04/93--------- £ si 98@1=98 £ ic 2/100
14 Feb 1993
Director resigned;new director appointed
14 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1993
Registered office changed on 14/02/93 from: bridge house 181 queen victoria street london EC4V 4DD
01 Feb 1993
Incorporation

SAMSON GOLD LIMITED Charges

15 July 2000
Mortgage debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1995
Fixed and floating charge
Delivered: 25 October 1995
Status: Satisfied on 27 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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