SAMUEL EDEN & SON LIMITED
NO. 570 LEICESTER LIMITED

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Company number 05427142
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address C/O 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAMUEL EDEN & SON LIMITED are www.samueledenson.co.uk, and www.samuel-eden-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Samuel Eden Son Limited is a Private Limited Company. The company registration number is 05427142. Samuel Eden Son Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Samuel Eden Son Limited is C O 50 Woodgate Leicester Le3 5gf. . MOHAMED, Imran is a Director of the company. Secretary ABDULREHMAN, Rafiq Omar has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HORSLEY, Robert has been resigned. Director VALLI, Osman has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MOHAMED, Imran
Appointed Date: 01 November 2008
41 years old

Resigned Directors

Secretary
ABDULREHMAN, Rafiq Omar
Resigned: 01 January 2014
Appointed Date: 04 May 2005

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 18 April 2005

Director
HORSLEY, Robert
Resigned: 24 July 2008
Appointed Date: 09 November 2005
58 years old

Director
VALLI, Osman
Resigned: 01 November 2008
Appointed Date: 04 May 2005
68 years old

Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 18 April 2005

SAMUEL EDEN & SON LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
23 May 2005
New director appointed
23 May 2005
New secretary appointed
13 May 2005
Registered office changed on 13/05/05 from: 20 new walk leicester leicestershire LE1 6TX
10 May 2005
Company name changed no. 570 leicester LIMITED\certificate issued on 10/05/05
18 Apr 2005
Incorporation

SAMUEL EDEN & SON LIMITED Charges

31 October 2005
Guarantee and charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: All present and future assets of the guarantor.
13 July 2005
Standard mortgage debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: All property assets and income by way of fixed or floating…