SAMS BARBERS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4PX
Company number 05097215
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 5 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4PX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of SAMS BARBERS LIMITED are www.samsbarbers.co.uk, and www.sams-barbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sams Barbers Limited is a Private Limited Company. The company registration number is 05097215. Sams Barbers Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Sams Barbers Limited is 5 Coombe Road New Malden Surrey Kt3 4px. . SONG, Hee Sun is a Secretary of the company. SONG, Su Gyeong is a Secretary of the company. JI, Se Myung is a Director of the company. Secretary KIM, Sang Hyun has been resigned. Secretary KIM, Tae Ho has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KIM, Tae Ho has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SONG, Hee Sun
Appointed Date: 12 January 2009
Secretary
SONG, Su Gyeong
Appointed Date: 08 April 2004
Director
JI, Se Myung
Appointed Date: 08 April 2004
50 years old

Resigned Directors

Secretary
KIM, Sang Hyun
Resigned: 07 November 2006
Appointed Date: 29 March 2005
Secretary
KIM, Tae Ho
Resigned: 12 January 2009
Appointed Date: 07 November 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 April 2004
Appointed Date: 07 April 2004
Director
KIM, Tae Ho
Resigned: 05 March 2007
Appointed Date: 01 December 2006
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr Se Myung Ji
Notified on: 7 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more

SAMS BARBERS LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 33 more events
20 Oct 2004
Registered office changed on 20/10/04 from: 5 coombe road new malden KT3 4PX
16 Apr 2004
Registered office changed on 16/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
07 Apr 2004
Incorporation

SAMS BARBERS LIMITED Charges

7 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Rent deposit deed
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Hemingford Properties Limited
Description: The deposit and the deposit balance.

Similar Companies

SAM'S BARBERS AND HAIRDRESSING LTD SAMS BARBERS BALHAM LIMITED SAM'S BEAUTY BOX LTD SAM'S BEST KEBAB LIMITED SAM'S BLINDS FACTORY LTD SAMS BOUTIQUE LIMITED SAM'S BUILDERS & PLUMBERS MERCHANTS LIMITED