SAMUEL HOLDINGS PLC
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M23 9LR

Company number 02745684
Status Active
Incorporation Date 8 September 1992
Company Type Public Limited Company
Address DANIELLE HOUSE, SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER, M23 9LR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SAMUEL HOLDINGS PLC are www.samuelholdings.co.uk, and www.samuel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Samuel Holdings Plc is a Public Limited Company. The company registration number is 02745684. Samuel Holdings Plc has been working since 08 September 1992. The present status of the company is Active. The registered address of Samuel Holdings Plc is Danielle House Southmoor Road Wythenshawe Manchester M23 9lr. . MORRISON, Janet Christine is a Secretary of the company. BALL, Roderick Bradley is a Director of the company. MORRISON, Janet Christine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SULTAN, Anthony has been resigned. Director DRAPER, Brian Philip has been resigned. Director SULTAN, Anthony has been resigned. Director SULTAN, Tracey Lee has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MORRISON, Janet Christine
Appointed Date: 16 December 2005
Director
BALL, Roderick Bradley
Appointed Date: 16 December 2005
75 years old
Director
MORRISON, Janet Christine
Appointed Date: 16 December 2005
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 May 1993
Appointed Date: 08 September 1992
Secretary
SULTAN, Anthony
Resigned: 16 December 2005
Appointed Date: 26 May 1993
Director
DRAPER, Brian Philip
Resigned: 15 December 1995
Appointed Date: 26 May 1993
69 years old
Director
SULTAN, Anthony
Resigned: 23 December 2005
Appointed Date: 26 May 1993
70 years old
Director
SULTAN, Tracey Lee
Resigned: 23 December 2005
Appointed Date: 01 March 1996
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 May 1993
Appointed Date: 08 September 1992

Persons With Significant Control

Mr Anthony Robert Sultan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SAMUEL HOLDINGS PLC Events

08 Nov 2016
Full accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
13 Nov 2015
Full accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 250,000
03 Nov 2014
Full accounts made up to 30 April 2014
...
... and 73 more events
01 Jun 1993
Director resigned;new director appointed
01 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
01 Jun 1993
Registered office changed on 01/06/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1992
Incorporation

SAMUEL HOLDINGS PLC Charges

15 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1993
Debenture
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 95. fixed and floating charges over the undertaking and all…

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