SAMSON MATERIALS HANDLING LIMITED
1 BARTHOLOMEWS WALK ELY B. & W. MECHANICAL HANDLING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EA

Company number 01206240
Status Active
Incorporation Date 4 April 1975
Company Type Private Limited Company
Address GEMINI HOUSE CAMBRIDGESHIRE, BUSINESS PARK, 1 BARTHOLOMEWS WALK ELY, CAMBRIDGESHIRE, CB7 4EA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Friedrich Landwehrmann as a director on 24 February 2016. The most likely internet sites of SAMSON MATERIALS HANDLING LIMITED are www.samsonmaterialshandling.co.uk, and www.samson-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Samson Materials Handling Limited is a Private Limited Company. The company registration number is 01206240. Samson Materials Handling Limited has been working since 04 April 1975. The present status of the company is Active. The registered address of Samson Materials Handling Limited is Gemini House Cambridgeshire Business Park 1 Bartholomews Walk Ely Cambridgeshire Cb7 4ea. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. AUMUND, Franz Walter is a Director of the company. KLOTTKA, Andreas Christian is a Director of the company. LANDWEHRMANN, Friedrich is a Director of the company. WITTWER, Walter Gottfried is a Director of the company. YOULL, Malcolm is a Director of the company. Secretary CHAPMAN, David has been resigned. Secretary WOODBINE, Barry has been resigned. Secretary WOODBINE, Redolphine Alice has been resigned. Director BLYTHE, Andrew has been resigned. Director BROWN, Peter has been resigned. Director BROWN, Phyllis Catherine Mary has been resigned. Director BROWN, Thomas Roderick Aske has been resigned. Director CANT, Graham has been resigned. Director CHAPMAN, David has been resigned. Director DEUSSEN, Hartmut has been resigned. Director JOHNSON, Gary Victor has been resigned. Director LANDWEHRMANN, Silke, Dr has been resigned. Director MITCHELL, Andrew Lee has been resigned. Director MITCHELL, Andrew Lee has been resigned. Director SLEE SMITH, Peter Michael has been resigned. Director WOODBINE, Barry has been resigned. Director WOODBINE, Barry has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 18 January 2005
Director
AUMUND, Franz Walter
Appointed Date: 26 June 2002
81 years old
Director
KLOTTKA, Andreas Christian
Appointed Date: 09 December 2008
62 years old
Director
LANDWEHRMANN, Friedrich
Appointed Date: 24 February 2016
80 years old
Director
WITTWER, Walter Gottfried
Appointed Date: 30 May 2013
78 years old
Director
YOULL, Malcolm
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
CHAPMAN, David
Resigned: 17 June 2003
Appointed Date: 04 September 2002
Secretary
WOODBINE, Barry
Resigned: 01 January 2005
Appointed Date: 18 June 2003
Secretary
WOODBINE, Redolphine Alice
Resigned: 04 September 2002
Director
BLYTHE, Andrew
Resigned: 01 June 2015
Appointed Date: 01 May 2011
61 years old
Director
BROWN, Peter
Resigned: 05 February 1992
75 years old
Director
BROWN, Phyllis Catherine Mary
Resigned: 05 February 1992
96 years old
Director
BROWN, Thomas Roderick Aske
Resigned: 05 February 1992
99 years old
Director
CANT, Graham
Resigned: 26 June 2002
79 years old
Director
CHAPMAN, David
Resigned: 26 June 2002
Appointed Date: 01 February 1995
78 years old
Director
DEUSSEN, Hartmut
Resigned: 09 December 2008
Appointed Date: 20 June 2002
85 years old
Director
JOHNSON, Gary Victor
Resigned: 26 June 2002
73 years old
Director
LANDWEHRMANN, Silke, Dr
Resigned: 29 February 2016
Appointed Date: 30 May 2013
54 years old
Director
MITCHELL, Andrew Lee
Resigned: 01 May 2011
Appointed Date: 09 June 2004
68 years old
Director
MITCHELL, Andrew Lee
Resigned: 26 June 2002
68 years old
Director
SLEE SMITH, Peter Michael
Resigned: 31 May 2012
Appointed Date: 01 September 2008
65 years old
Director
WOODBINE, Barry
Resigned: 01 June 2015
Appointed Date: 14 November 2013
76 years old
Director
WOODBINE, Barry
Resigned: 31 January 2013
76 years old

Persons With Significant Control

Franz-Walter Aumund
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SAMSON MATERIALS HANDLING LIMITED Events

09 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Friedrich Landwehrmann as a director on 24 February 2016
13 Apr 2016
Termination of appointment of Silke Landwehrmann as a director on 29 February 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
...
... and 136 more events
19 Jan 1976
Company name changed\certificate issued on 19/01/76
19 Jan 1976
Certificate of incorporation
20 Jun 1975
Increase in nominal capital
04 Apr 1975
Incorporation
04 Apr 1975
Certificate of incorporation

SAMSON MATERIALS HANDLING LIMITED Charges

13 February 2015
Charge code 0120 6240 0009
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2015
Charge code 0120 6240 0010
Delivered: 16 February 2015
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2012
Charge of deposit
Delivered: 3 May 2012
Status: Satisfied on 3 August 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 October 1994
Charge over credit balance
Delivered: 26 October 1994
Status: Satisfied on 14 August 2001
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
15 April 1993
A credit agreement
Delivered: 22 April 1993
Status: Satisfied on 16 April 2015
Persons entitled: Close Brothers Limited
Description: All right title and interest payable under the insurances.
16 September 1992
Charge over credit balances
Delivered: 18 September 1992
Status: Satisfied on 14 August 2001
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
29 November 1991
Charge over credit balance
Delivered: 5 December 1991
Status: Satisfied on 14 August 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,078 tog. With interest accrued now or to be…
12 August 1991
Legal mortgage
Delivered: 22 August 1991
Status: Satisfied on 19 December 2008
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/a the hanger, lancaster way, witchford…
7 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied on 6 February 1997
Persons entitled: Council for Small Industries in Rural Areas
Description: Land off lisle lane, ely, cambridgeshire forming part of…
18 February 1981
Debenture
Delivered: 2 March 1981
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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