SAMPFORD PROPERTY CO LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 1PE

Company number 04743455
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 105B HIGH STREET, HONITON, DEVON, EX14 1PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5 . The most likely internet sites of SAMPFORD PROPERTY CO LIMITED are www.sampfordpropertyco.co.uk, and www.sampford-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sampford Property Co Limited is a Private Limited Company. The company registration number is 04743455. Sampford Property Co Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Sampford Property Co Limited is 105b High Street Honiton Devon Ex14 1pe. . MOORE, Grace Hilda Dorothy is a Secretary of the company. DUMMETT, Sarah Diane is a Director of the company. MOORE, Grace Hilda Dorothy is a Director of the company. MOORE, Jeanette Carol is a Director of the company. Secretary MOORE, Graham Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MOORE, Graham Anthony has been resigned. Director MOORE, Peter David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Grace Hilda Dorothy
Appointed Date: 31 May 2008
Director
DUMMETT, Sarah Diane
Appointed Date: 01 May 2004
52 years old
Director
MOORE, Grace Hilda Dorothy
Appointed Date: 24 April 2003
80 years old
Director
MOORE, Jeanette Carol
Appointed Date: 01 May 2004
47 years old

Resigned Directors

Secretary
MOORE, Graham Anthony
Resigned: 31 May 2008
Appointed Date: 24 April 2003
Nominee Secretary
THOMAS, Howard
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
MOORE, Graham Anthony
Resigned: 01 May 2008
Appointed Date: 24 April 2003
80 years old
Director
MOORE, Peter David
Resigned: 01 October 2015
Appointed Date: 01 May 2004
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 April 2003
Appointed Date: 24 April 2003
63 years old

Persons With Significant Control

Mrs Grace Hilda Dorothy Moore
Notified on: 24 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMPFORD PROPERTY CO LIMITED Events

04 May 2017
Confirmation statement made on 24 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Termination of appointment of Peter David Moore as a director on 1 October 2015
...
... and 54 more events
19 Jun 2003
Director resigned
19 Jun 2003
Secretary resigned
19 Jun 2003
New director appointed
19 Jun 2003
New secretary appointed;new director appointed
24 Apr 2003
Incorporation

SAMPFORD PROPERTY CO LIMITED Charges

30 March 2007
Deed of legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and buildings at pugham farm burlescombe tiverton…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 22 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 28 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 lucius street torquay devon. By way of fixed charge the…
9 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 22 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Pugham farm westleigh near tiverton devon. By way of fixed…
25 November 2003
Mortgage
Delivered: 28 November 2003
Status: Satisfied on 28 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 6 lucius street torquay…
29 September 2003
Legal and general charge
Delivered: 16 October 2003
Status: Satisfied on 28 February 2008
Persons entitled: Abbey National PLC
Description: 6 lucius street, torquay, devon, TQ2 5UN, t/n DN88222, all…

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