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
Resigned Directors
Director
HALL, Nichole Pia
Resigned: 23 June 2011
Appointed Date: 11 September 2007
56 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
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
Director resigned;new director appointed
08 Jan 1993
Incorporation
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…