Company number 04159715
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 26 LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3QD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Amended total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SAMCO ENTERPRISES LIMITED are www.samcoenterprises.co.uk, and www.samco-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Samco Enterprises Limited is a Private Limited Company.
The company registration number is 04159715. Samco Enterprises Limited has been working since 14 February 2001.
The present status of the company is Active. The registered address of Samco Enterprises Limited is 26 Lexden Road Colchester Essex Co3 3qd. . SAMARBAKHSH, Mahila is a Secretary of the company. SAMARBAKHSH, Masoud is a Director of the company. SAMARBAKISH, Mahila is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Persons With Significant Control
Mr Masoud Samarbakhsh
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Mahila Samarbakish
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
SAMCO ENTERPRISES LIMITED Events
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Feb 2017
Amended total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
28 Feb 2001
Registered office changed on 28/02/01 from: 152-160 city road london EC1V 2NX
28 Feb 2001
New secretary appointed
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
14 Feb 2001
Incorporation
20 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 lexden road colchester essex.
5 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the grosvenor hotel 62 maldon road…
15 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Satisfied
on 3 March 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 26 lexden road, colchester t/no. EX656314…
12 December 2001
Mortgage debenture
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a the grosvenor hotel 62 maldon road colchester…
12 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied
on 3 March 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the grosvenor hotel 62 maldon road…