FAT SAMS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 7EP

Company number 02718587
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address 187A HERTFORD ROAD, EDMONTON, LONDON, N9 7EP
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 25,100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FAT SAMS HOLDINGS LIMITED are www.fatsamsholdings.co.uk, and www.fat-sams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Bowes Park Rail Station is 3.2 miles; to Bethnal Green Rail Station is 7.4 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fat Sams Holdings Limited is a Private Limited Company. The company registration number is 02718587. Fat Sams Holdings Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Fat Sams Holdings Limited is 187a Hertford Road Edmonton London N9 7ep. . KRETT, Sonya Ann Rose is a Secretary of the company. KRETT, Joshua James is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director KRETT, Stanley has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRETT, Sonya Ann Rose
Appointed Date: 30 November 1992

Director
KRETT, Joshua James
Appointed Date: 17 May 2011
41 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 30 May 1992
Appointed Date: 29 May 1992

Director
KRETT, Stanley
Resigned: 26 February 2011
Appointed Date: 30 November 1992
84 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 30 May 1992
Appointed Date: 29 May 1992

FAT SAMS HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 25,100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 25,100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
24 Dec 1992
Particulars of mortgage/charge

09 Dec 1992
Director resigned;new director appointed

09 Dec 1992
Secretary resigned;new secretary appointed

08 Jun 1992
Secretary resigned;director resigned

29 May 1992
Incorporation

FAT SAMS HOLDINGS LIMITED Charges

13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 96 chingford road walthamstow london t/no EGL469232…
7 December 2007
Mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6 albion road, london.
21 August 2007
Mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 78 blackheath road, greenwich, london t/no…
17 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 23 October 2007
Persons entitled: National Westminster Bank PLC
Description: 96 chingford road london,. By way of fixed charge the…
9 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 78 and 76 blackheath road london and…
30 April 2000
Legal mortgage
Delivered: 9 May 2000
Status: Satisfied on 8 February 2007
Persons entitled: Hsbc Bank PLC
Description: The royal albert public house 78 blackheath road london…
28 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 8 February 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied on 8 February 2007
Persons entitled: Us Colonial Holdings Limited
Description: Fixed and floating charges over the undertaking and all…