A & N SAMPSON LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 04255459
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registration of a charge; Registration of charge 042554590011, created on 22 February 2016. The most likely internet sites of A & N SAMPSON LIMITED are www.ansampson.co.uk, and www.a-n-sampson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. A N Sampson Limited is a Private Limited Company. The company registration number is 04255459. A N Sampson Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of A N Sampson Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . SAMPSON, Nina Mary is a Secretary of the company. SAMPSON, Andrew Robert is a Director of the company. SAMPSON, Nina Mary is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAMPSON, Nina Mary
Appointed Date: 19 July 2001
Director
SAMPSON, Andrew Robert
Appointed Date: 19 July 2001
61 years old
Director
SAMPSON, Nina Mary
Appointed Date: 19 July 2001
52 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Andrew Robert Sampson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Mary Sampson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & N SAMPSON LIMITED Events

15 Sep 2016
Confirmation statement made on 19 July 2016 with updates
29 Feb 2016
Registration of a charge
23 Feb 2016
Registration of charge 042554590011, created on 22 February 2016
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 45 more events
26 Oct 2002
Particulars of mortgage/charge
10 Sep 2002
Return made up to 19/07/02; full list of members
02 Aug 2001
Ad 19/07/01--------- £ si 99@1=99 £ ic 1/100
27 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

A & N SAMPSON LIMITED Charges

22 February 2016
Charge code 0425 5459 0011
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to woodside gainfield buckland nr faringdon…
12 January 2012
Legal charge
Delivered: 13 January 2012
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: 95-97 grange road tuffley gloucester t/no GR359916 by way…
18 February 2011
Legal charge
Delivered: 19 February 2011
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 91-93 grange road tuffley…
9 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold land to the rear of 21 hyde road swindon wiltshire.
5 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 14 February 2009
Persons entitled: National Westminster Bank PLC
Description: 29 the mead ashton keynes wilts,. By way of fixed charge…
30 October 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1-3 recreation ground highworth road…
10 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 17 & 22 the leaze south cerney glos. By…
14 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 109 moredon road swindon wiltshire. By…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: 43 meadow way, south cerney, cirencester. By way of fixed…
25 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: 87 high st,cricklade,wiltshire SN6 6DF. By way of fixed…

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