SAMBRO INTERNATIONAL LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 9UE

Company number 02432079
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address SAMBRO INTERNATIONAL LIMITED, HARDYS GATE, BURY, LANCASHIRE, BL9 9UE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SAMBRO INTERNATIONAL LIMITED are www.sambrointernational.co.uk, and www.sambro-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Sambro International Limited is a Private Limited Company. The company registration number is 02432079. Sambro International Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Sambro International Limited is Sambro International Limited Hardys Gate Bury Lancashire Bl9 9ue. . ROBINSON, Brian Andrew is a Secretary of the company. CLYNES, Jeremy Paul is a Director of the company. DUFFY, Thomas John is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. SAMUELS, Nicholas Michael is a Director of the company. Secretary SAMUELS, Nicholas Michael has been resigned. Secretary SAMUELS, Pamela Louise has been resigned. Director CHEUNG, John has been resigned. Director SAMUELS, Brian has been resigned. Director SAMUELS, Brian has been resigned. Director SAMUELS, Pamela Louise has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ROBINSON, Brian Andrew
Appointed Date: 15 May 2009
Director
CLYNES, Jeremy Paul
Appointed Date: 06 April 1998
51 years old
Director
DUFFY, Thomas John
Appointed Date: 17 July 2007
52 years old
Director
ROBINSON, Brian Andrew
Appointed Date: 17 July 2007
60 years old
Director
SAMUELS, Nicholas Michael
Appointed Date: 18 April 1997
51 years old

Resigned Directors

Secretary
SAMUELS, Nicholas Michael
Resigned: 14 May 2009
Appointed Date: 18 April 1997
Secretary
SAMUELS, Pamela Louise
Resigned: 18 August 1997
Director
CHEUNG, John
Resigned: 30 June 2013
Appointed Date: 17 July 2007
52 years old
Director
SAMUELS, Brian
Resigned: 29 January 2016
Appointed Date: 01 June 2014
75 years old
Director
SAMUELS, Brian
Resigned: 05 October 2004
75 years old
Director
SAMUELS, Pamela Louise
Resigned: 18 August 1997

Persons With Significant Control

Project Bullseye Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Elysian Capital Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Elysian Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAMBRO INTERNATIONAL LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Resolutions
  • RES13 ‐ Various agreements as listed 29/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Memorandum and Articles of Association
...
... and 112 more events
15 Jun 1990
£ nc 100/100000 31/03/90
16 Jan 1990
Particulars of mortgage/charge
08 Dec 1989
Registered office changed on 08/12/89 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1989
Incorporation

SAMBRO INTERNATIONAL LIMITED Charges

29 January 2016
Charge code 0243 2079 0010
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
29 January 2016
Charge code 0243 2079 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Elysian Capital LLP as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
7 October 2014
Charge code 0243 2079 0008
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2014
Charge code 0243 2079 0007
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0243 2079 0006
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
4 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 8 June 2010
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 August 2006
Fixed and floating charge
Delivered: 11 August 2006
Status: Satisfied on 7 April 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 28 November 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 January 1990
Fixed and floating charge
Delivered: 16 January 1990
Status: Satisfied on 28 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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