SAMURAI INCENTIVES & PROMOTIONS LIMITED
PARK GREAT BLAKENHAM IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 05088365
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, PARK GREAT BLAKENHAM IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 72 . The most likely internet sites of SAMURAI INCENTIVES & PROMOTIONS LIMITED are www.samuraiincentivespromotions.co.uk, and www.samurai-incentives-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Samurai Incentives Promotions Limited is a Private Limited Company. The company registration number is 05088365. Samurai Incentives Promotions Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Samurai Incentives Promotions Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . BULL, Anthony is a Director of the company. DANGEL, Steven is a Director of the company. KERR, Ian is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DOWNEY, Adrian Jonathan has been resigned. Director WOOD, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BULL, Anthony
Appointed Date: 31 March 2014
52 years old
Director
DANGEL, Steven
Appointed Date: 01 July 2005
53 years old
Director
KERR, Ian
Appointed Date: 10 November 2004
57 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 29 March 2012
Appointed Date: 30 March 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
DOWNEY, Adrian Jonathan
Resigned: 16 November 2004
Appointed Date: 30 March 2004
52 years old
Director
WOOD, Paul
Resigned: 01 November 2009
Appointed Date: 01 July 2005
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Steven Dangel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Kerr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMURAI INCENTIVES & PROMOTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 72
19 Nov 2015
Sub-division of shares on 1 November 2015
17 Nov 2015
Purchase of own shares.
...
... and 40 more events
08 Apr 2004
Registered office changed on 08/04/04 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed
07 Apr 2004
Registered office changed on 07/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2004
Incorporation

SAMURAI INCENTIVES & PROMOTIONS LIMITED Charges

30 August 2013
Charge code 0508 8365 0003
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
16 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
8 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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