SAMCO (YORKS) LTD
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9NG

Company number 05073950
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address NO 1 NAB LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SAMCO (YORKS) LTD are www.samcoyorks.co.uk, and www.samco-yorks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 5.8 miles; to Huddersfield Rail Station is 8.3 miles; to Brockholes Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samco Yorks Ltd is a Private Limited Company. The company registration number is 05073950. Samco Yorks Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Samco Yorks Ltd is No 1 Nab Lane Birstall Batley West Yorkshire Wf17 9ng. . ROBERTS, Elaine is a Secretary of the company. METCALFE, Neil is a Director of the company. METCALFE, Sam is a Director of the company. ROBERTS, Elaine is a Director of the company. Secretary METCALFE, Neil has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROBERTS, Elaine
Appointed Date: 11 March 2011

Director
METCALFE, Neil
Appointed Date: 11 March 2011
79 years old

Director
METCALFE, Sam
Appointed Date: 18 March 2004
49 years old

Director
ROBERTS, Elaine
Appointed Date: 11 March 2011
46 years old

Resigned Directors

Secretary
METCALFE, Neil
Resigned: 11 March 2011
Appointed Date: 15 March 2004

Nominee Secretary
WAYNE, Harold
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Nominee Director
WAYNE, Yvonne
Resigned: 15 March 2004
Appointed Date: 15 March 2004
45 years old

Persons With Significant Control

Mr Sam Metcalfe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elaine Roberts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMCO (YORKS) LTD Events

19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

14 Nov 2015
Total exemption full accounts made up to 31 July 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 31 more events
23 Mar 2004
Registered office changed on 23/03/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
23 Mar 2004
New secretary appointed
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
15 Mar 2004
Incorporation

SAMCO (YORKS) LTD Charges

24 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…