SAMUEL BROTHERS(ST.PAUL'S) LIMITED
LEEDS

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Company number 00216047
Status Active
Incorporation Date 4 September 1926
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAMUEL BROTHERS(ST.PAUL'S) LIMITED are www.samuelbrothersstpauls.co.uk, and www.samuel-brothers-st-paul-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and three months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Brothers St Paul S Limited is a Private Limited Company. The company registration number is 00216047. Samuel Brothers St Paul S Limited has been working since 04 September 1926. The present status of the company is Active. The registered address of Samuel Brothers St Paul S Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £11.35k. It is £10.79k against last year. The cash in hand is £0.04k. It is £-0.07k against last year. And the total assets are £230.99k, which is £33.18k against last year. DAWSON, Samantha Ann is a Secretary of the company. DAWSON, Lee Brendan is a Director of the company. Secretary HAYES, Sylvia Ann has been resigned. Secretary SUTCLIFFE, Brian, Company Secretary has been resigned. Secretary TOLLEMACHE, Paula has been resigned. Director GAMBLE, Christopher Roger has been resigned. Director HAYES, Thomas Norman, Managing Director has been resigned. Director JULIEN, Ellen has been resigned. The company operates in "Retail sale of clothing in specialised stores".


samuel brothers(st.paul's) Key Finiance

LIABILITIES £11.35k
+1937%
CASH £0.04k
-65%
TOTAL ASSETS £230.99k
+16%
All Financial Figures

Current Directors

Secretary
DAWSON, Samantha Ann
Appointed Date: 11 October 2007

Director
DAWSON, Lee Brendan
Appointed Date: 01 October 2007
57 years old

Resigned Directors

Secretary
HAYES, Sylvia Ann
Resigned: 11 October 2007
Appointed Date: 29 March 2003

Secretary
SUTCLIFFE, Brian, Company Secretary
Resigned: 16 February 1996

Secretary
TOLLEMACHE, Paula
Resigned: 28 March 2003
Appointed Date: 16 February 1996

Director
GAMBLE, Christopher Roger
Resigned: 16 February 1996
80 years old

Director
HAYES, Thomas Norman, Managing Director
Resigned: 11 October 2007
85 years old

Director
JULIEN, Ellen
Resigned: 04 August 1995
85 years old

SAMUEL BROTHERS(ST.PAUL'S) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

28 May 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 28 May 2015
...
... and 71 more events
30 Sep 1987
Full accounts made up to 31 December 1986

26 Jun 1987
Return made up to 29/05/87; full list of members

29 May 1986
Full accounts made up to 31 December 1985

29 May 1986
Return made up to 23/05/86; full list of members

04 Sep 1926
Certificate of incorporation

SAMUEL BROTHERS(ST.PAUL'S) LIMITED Charges

11 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…