SAMUELS & SAMUELS LIMITED
MIDDLESEX

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Company number 01474538
Status Active
Incorporation Date 22 January 1980
Company Type Private Limited Company
Address 95 MOSS LANE, PINNER, MIDDLESEX, HA5 3AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SAMUELS & SAMUELS LIMITED are www.samuelssamuels.co.uk, and www.samuels-samuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Samuels Samuels Limited is a Private Limited Company. The company registration number is 01474538. Samuels Samuels Limited has been working since 22 January 1980. The present status of the company is Active. The registered address of Samuels Samuels Limited is 95 Moss Lane Pinner Middlesex Ha5 3at. . BISHOPSGATE CORPORATE MANAGEMENT LTD is a Secretary of the company. SAMUELS, Jeffrey Clive is a Director of the company. ALDERSGATE CORPORATE MANAGEMENT LTD is a Director of the company. Secretary SAMUELS, Doreen Sandra has been resigned. Secretary SAMUELS, Irene has been resigned. Secretary SAMUELS, Michele has been resigned. Director SAMUELS, Jeffrey Clive has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BISHOPSGATE CORPORATE MANAGEMENT LTD
Appointed Date: 21 March 2006
Director
SAMUELS, Jeffrey Clive
Appointed Date: 01 November 2010
70 years old
Director
ALDERSGATE CORPORATE MANAGEMENT LTD
Appointed Date: 21 March 2006

Resigned Directors

Secretary
SAMUELS, Doreen Sandra
Resigned: 23 March 2006
Appointed Date: 04 January 2000
Secretary
SAMUELS, Irene
Resigned: 25 March 1994
Secretary
SAMUELS, Michele
Resigned: 23 October 1998
Appointed Date: 25 March 1994
Director
SAMUELS, Jeffrey Clive
Resigned: 23 March 2006
Appointed Date: 22 January 1980
70 years old

Persons With Significant Control

Mr Jeffrey Clive Samuels
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SAMUELS & SAMUELS LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
25 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
25 Jun 2016
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
...
... and 75 more events
22 Feb 1988
Particulars of mortgage/charge
09 Dec 1987
Accounts for a small company made up to 31 January 1987
09 Dec 1987
Return made up to 20/11/87; full list of members
22 Sep 1986
Return made up to 29/07/86; full list of members
05 Aug 1986
Accounts for a small company made up to 31 January 1986

SAMUELS & SAMUELS LIMITED Charges

1 February 1988
Debenture
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Outstanding
Persons entitled: E.R. Samuels
Description: (Including trade fixtures). Fixed and floating charges over…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Outstanding
Persons entitled: I. Samuels.
Description: (Including trade fixtures). Fixed and floating charges over…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Outstanding
Persons entitled: J.C. Samuels
Description: (Including trade fixtures).. Fixed and floating charges…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Outstanding
Persons entitled: H Samuels.
Description: (Including trade fixtures).. Fixed and floating charges…

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