JOSEPHINE SAMMONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 1BE
Company number 00660268
Status Active
Incorporation Date 24 May 1960
Company Type Private Limited Company
Address 55 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Ms Zoe Cade as a director on 31 January 2016; Statement of capital following an allotment of shares on 19 February 2016 GBP 100 ; Cancellation of shares. Statement of capital on 19 February 2016 GBP 100 . The most likely internet sites of JOSEPHINE SAMMONS LIMITED are www.josephinesammons.co.uk, and www.josephine-sammons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 5.3 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Josephine Sammons Limited is a Private Limited Company. The company registration number is 00660268. Josephine Sammons Limited has been working since 24 May 1960. The present status of the company is Active. The registered address of Josephine Sammons Limited is 55 Havelock Road Hastings East Sussex Tn34 1be. . BERGIN-MCCARTHY, Sarah is a Director of the company. BROOKS, Susan Janet is a Director of the company. CADE, Zoe is a Director of the company. EVANS, Jonathan Mark is a Director of the company. HARRIS, Christopher is a Director of the company. HARRIS, Fiona Ellen is a Director of the company. Secretary GORDON, Sarah Helen has been resigned. Secretary HARRIS, Christopher has been resigned. Secretary METCALF, Ian has been resigned. Director EVANS, Ron has been resigned. Director EVANS, Valerie May has been resigned. Director FAGOT, Lyn has been resigned. Director METCALF, Ian has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BERGIN-MCCARTHY, Sarah
Appointed Date: 01 November 2008
53 years old
Director
BROOKS, Susan Janet
Appointed Date: 07 April 2003
72 years old
Director
CADE, Zoe
Appointed Date: 31 January 2016
56 years old
Director
EVANS, Jonathan Mark

63 years old
Director
HARRIS, Christopher
Appointed Date: 30 September 1996
69 years old
Director
HARRIS, Fiona Ellen

66 years old

Resigned Directors

Secretary
GORDON, Sarah Helen
Resigned: 26 March 2012
Appointed Date: 12 March 2010
Secretary
HARRIS, Christopher
Resigned: 12 March 2010
Appointed Date: 01 June 1993
Secretary
METCALF, Ian
Resigned: 31 May 1993
Director
EVANS, Ron
Resigned: 08 October 2007
99 years old
Director
EVANS, Valerie May
Resigned: 21 April 2014
92 years old
Director
FAGOT, Lyn
Resigned: 04 March 1998
Appointed Date: 01 November 1994
74 years old
Director
METCALF, Ian
Resigned: 31 May 1993
99 years old

JOSEPHINE SAMMONS LIMITED Events

09 Mar 2017
Appointment of Ms Zoe Cade as a director on 31 January 2016
22 Feb 2017
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 100
04 Jan 2017
Cancellation of shares. Statement of capital on 19 February 2016
  • GBP 100
12 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allott of shares 19/02/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 98 more events
11 Apr 1987
Return made up to 27/03/87; full list of members
19 Mar 1987
Full accounts made up to 31 October 1985
01 Nov 1986
Registered office changed on 01/11/86 from: regent hse. Princes pl. North st. Brighton, sussex BN1 1EY
24 May 1960
Incorporation
24 May 1960
Certificate of incorporation

JOSEPHINE SAMMONS LIMITED Charges

2 March 2016
Charge code 0066 0268 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage of shares…
25 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 7 and 8 philpot lane city of london t/no…
15 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 7-8 philpot lane london. With the benefit…
4 November 1999
Debenture
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1979
Mortgage
Delivered: 3 April 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Pouport house, 46 fish st hill, london EC3 title no: 299615…
16 March 1979
Floating charge
Delivered: 28 March 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the. Undertaking and all property and…

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