SAMCO PRODUCTS LIMITED
RHYL

Hellopages » Conwy » Conwy » LL18 5JZ

Company number 01199045
Status Active
Incorporation Date 4 February 1975
Company Type Private Limited Company
Address TIR LLWYD ENTERPRISE PARK, KINMEL BAY, RHYL, CLWYD, LL18 5JZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 900 ; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 900 . The most likely internet sites of SAMCO PRODUCTS LIMITED are www.samcoproducts.co.uk, and www.samco-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samco Products Limited is a Private Limited Company. The company registration number is 01199045. Samco Products Limited has been working since 04 February 1975. The present status of the company is Active. The registered address of Samco Products Limited is Tir Llwyd Enterprise Park Kinmel Bay Rhyl Clwyd Ll18 5jz. . PYE, Steven is a Secretary of the company. LUDLOW, Carella Ann is a Director of the company. PALMER, Marc John is a Director of the company. PYE, Kathleen is a Director of the company. PYE, Steven is a Director of the company. PYE, Thomas is a Director of the company. Secretary PYE, Kathleen has been resigned. Director PYE, Kathleen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PYE, Steven
Appointed Date: 03 June 2003

Director
LUDLOW, Carella Ann
Appointed Date: 01 February 2010
56 years old

Director
PALMER, Marc John
Appointed Date: 01 February 2010
47 years old

Director
PYE, Kathleen
Appointed Date: 07 June 1991
78 years old

Director
PYE, Steven
Appointed Date: 03 June 2003
55 years old

Director
PYE, Thomas

76 years old

Resigned Directors

Secretary
PYE, Kathleen
Resigned: 30 May 2003

Director
PYE, Kathleen
Resigned: 30 May 2003
78 years old

SAMCO PRODUCTS LIMITED Events

06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 900

08 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 900

03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 900

...
... and 69 more events
27 May 1987
Return made up to 09/04/87; full list of members

06 Feb 1987
Declaration of satisfaction of mortgage/charge

28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 May 1986
Full accounts made up to 31 January 1986

15 May 1986
Return made up to 07/05/86; full list of members

SAMCO PRODUCTS LIMITED Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 1999
Legal mortgage
Delivered: 14 September 1999
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H plot A1 tir llwyd enterprise park kinmel bay rhyl north…
20 June 1986
Mortgage debenture
Delivered: 2 July 1986
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
30 August 1983
Debenture
Delivered: 7 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…