SAMPLERITE LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HD
Company number 02778044
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address UNIT G11 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Audited abridged accounts made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of SAMPLERITE LIMITED are www.samplerite.co.uk, and www.samplerite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Samplerite Limited is a Private Limited Company. The company registration number is 02778044. Samplerite Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Samplerite Limited is Unit G11 Lock View Lowfields Business Park Elland West Yorkshire Hx5 9hd. . EDWARDS, Simon Andrew is a Secretary of the company. EDWARDS, Simon Andrew is a Director of the company. KESSLER, Mordechai is a Director of the company. PERCY, Bruce Stephen is a Director of the company. SMITH, Richard John Alan, Dr is a Director of the company. Secretary BRIGGS, Michelle Jayne has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Nominee Secretary MCGREGOR, Lindsay Helen has been resigned. Director ALEXANDER, Utrick Ashley has been resigned. Director HALL, Nichole Pia has been resigned. Director HARTIGAN, Ann Louise has been resigned. Director HODGETTS, Phillip James has been resigned. Nominee Director LEVINE, Peter Michael has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
EDWARDS, Simon Andrew
Appointed Date: 09 February 2012

Director
EDWARDS, Simon Andrew
Appointed Date: 28 March 2012
50 years old

Director
KESSLER, Mordechai
Appointed Date: 26 July 2007
70 years old

Director
PERCY, Bruce Stephen
Appointed Date: 15 September 2006
59 years old

Director
SMITH, Richard John Alan, Dr
Appointed Date: 03 September 2012
66 years old

Resigned Directors

Secretary
BRIGGS, Michelle Jayne
Resigned: 08 February 2012
Appointed Date: 16 December 1996

Nominee Secretary
LEVINE, Peter Michael
Resigned: 10 December 1996
Appointed Date: 11 January 1993

Nominee Secretary
MCGREGOR, Lindsay Helen
Resigned: 11 January 1993
Appointed Date: 08 January 1993

Director
ALEXANDER, Utrick Ashley
Resigned: 26 July 2007
Appointed Date: 11 January 1993
83 years old

Director
HALL, Nichole Pia
Resigned: 23 June 2011
Appointed Date: 11 September 2007
56 years old

Director
HARTIGAN, Ann Louise
Resigned: 31 May 2001
Appointed Date: 14 September 1999
55 years old

Director
HODGETTS, Phillip James
Resigned: 16 December 1996
Appointed Date: 11 January 1993
78 years old

Nominee Director
LEVINE, Peter Michael
Resigned: 11 January 1993
Appointed Date: 08 January 1993
70 years old

Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 26 July 2007
90 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SAMPLERITE LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Audited abridged accounts made up to 30 April 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

07 Oct 2015
Accounts for a small company made up to 30 April 2015
24 Jun 2015
Registered office address changed from 2nd Floor 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BA to Unit G11 Lock View Lowfields Business Park Elland West Yorkshire HX5 9HD on 24 June 2015
...
... and 94 more events
14 Jan 1993
Accounting reference date notified as 25/04
14 Jan 1993
Ad 11/01/93--------- £ si 99@1=99 £ ic 1/100
14 Jan 1993
New secretary appointed

14 Jan 1993
Director resigned;new director appointed

08 Jan 1993
Incorporation

SAMPLERITE LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Unit G11 lock view halifax t/no wyk 682542. assigns the…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 31 July 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Composite guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…