Company number 08602208
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 19 PARK STREET, LYTHAM ST ANNES, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Statement of capital following an allotment of shares on 7 December 2015
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAMUEL FINE & CO. LIMITED are www.samuelfineco.co.uk, and www.samuel-fine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Samuel Fine Co Limited is a Private Limited Company.
The company registration number is 08602208. Samuel Fine Co Limited has been working since 09 July 2013.
The present status of the company is Active. The registered address of Samuel Fine Co Limited is 19 Park Street Lytham St Annes Lytham St Annes Lancashire Fy8 5lu. The company`s financial liabilities are £22.33k. It is £-2.73k against last year. The cash in hand is £26.46k. It is £19.95k against last year. And the total assets are £153.95k, which is £72.78k against last year. LEFTON, Stephen is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
samuel fine & co. Key Finiance
LIABILITIES
£22.33k
-11%
CASH
£26.46k
+306%
TOTAL ASSETS
£153.95k
+89%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 09 July 2013
Appointed Date: 09 July 2013
48 years old
Persons With Significant Control
Mr Stephen Lefton
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Martin Kelly
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMUEL FINE & CO. LIMITED Events
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jan 2016
Statement of capital following an allotment of shares on 7 December 2015
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
09 Jul 2013
Appointment of Mr Stephen Lefton as a director
09 Jul 2013
Termination of appointment of Osker Heiman as a director
09 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-09