S D SAMUELS LIMITED
HORNCHURCH CLOSEWEALD LIMITED

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Company number 06597563
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, ENGLAND, RM11 3XL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 21 May 2016 GBP 102 ; Memorandum and Articles of Association; Resolutions RES13 ‐ It was resolved that there is no maximum authorised share capital and shares can be issued in the future to an UNLIMITED level/the issued share capital be increased to £102 by way of issue and allotment of one class a ordinary share of £1 21/05/2016 . The most likely internet sites of S D SAMUELS LIMITED are www.sdsamuels.co.uk, and www.s-d-samuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Samuels Limited is a Private Limited Company. The company registration number is 06597563. S D Samuels Limited has been working since 20 May 2008. The present status of the company is Active. The registered address of S D Samuels Limited is Excel House 1 Hornminster Glen Hornchurch Essex England Rm11 3xl. . MILLS, Frederick John is a Director of the company. MILLS, Wayne Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOXHALL, Mark has been resigned. Director FOXHALL, Mark has been resigned. Director MILLS, Frederick John has been resigned. Director MILLS, Simon John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MILLS, Frederick John
Appointed Date: 14 June 2016
76 years old
Director
MILLS, Wayne Robert
Appointed Date: 05 July 2012
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2008
Appointed Date: 20 May 2008
Director
FOXHALL, Mark
Resigned: 30 April 2016
Appointed Date: 05 July 2012
51 years old
Director
FOXHALL, Mark
Resigned: 02 July 2011
Appointed Date: 11 August 2008
51 years old
Director
MILLS, Frederick John
Resigned: 30 September 2010
Appointed Date: 11 August 2008
76 years old
Director
MILLS, Simon John
Resigned: 05 July 2012
Appointed Date: 01 August 2010
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2008
Appointed Date: 20 May 2008

S D SAMUELS LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 21 May 2016
  • GBP 102
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES13 ‐ It was resolved that there is no maximum authorised share capital and shares can be issued in the future to an UNLIMITED level/the issued share capital be increased to £102 by way of issue and allotment of one class a ordinary share of £1 21/05/2016
20 Jul 2016
Appointment of Mr Frederick John Mills as a director on 14 June 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
13 Mar 2009
Registered office changed on 13/03/2009 from marquess court 69 southampton row london WC1B 4ET england
13 Mar 2009
Director appointed mark alan foxhall
12 Mar 2009
Appointment terminated director london law services LIMITED
12 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
20 May 2008
Incorporation

S D SAMUELS LIMITED Charges

8 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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