SAMPLEX LTD.
NORFOLK

Hellopages » Norfolk » North Norfolk » NR28 0BD

Company number 02787577
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address WILLOW PARK, NORTH WALSHAM, NORFOLK, NR28 0BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SAMPLEX LTD. are www.samplex.co.uk, and www.samplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Roughton Road Rail Station is 7.2 miles; to Hoveton & Wroxham Rail Station is 7.7 miles; to Cromer Rail Station is 8.1 miles; to West Runton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samplex Ltd is a Private Limited Company. The company registration number is 02787577. Samplex Ltd has been working since 08 February 1993. The present status of the company is Active. The registered address of Samplex Ltd is Willow Park North Walsham Norfolk Nr28 0bd. . CATCHPOLE, John is a Secretary of the company. CATCHPOLE, David is a Director of the company. Secretary CATCHPOLE, Ralph Sidney has been resigned. Secretary CATCHPOLE, Susan Jeanette has been resigned. Secretary MUNDAY, Malcolm Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATCHPOLE, Susan Jeanette has been resigned. Director MUNDAY, Malcolm Clive has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CATCHPOLE, John
Appointed Date: 19 April 2011
Director
CATCHPOLE, David
Appointed Date: 08 February 1993
67 years old

Resigned Directors

Secretary
CATCHPOLE, Ralph Sidney
Resigned: 18 March 2004
Appointed Date: 07 September 2001
Secretary
CATCHPOLE, Susan Jeanette
Resigned: 07 September 2001
Appointed Date: 08 February 1993
Secretary
MUNDAY, Malcolm Clive
Resigned: 19 April 2011
Appointed Date: 18 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
CATCHPOLE, Susan Jeanette
Resigned: 07 September 2001
Appointed Date: 08 February 1993
65 years old
Director
MUNDAY, Malcolm Clive
Resigned: 19 April 2011
Appointed Date: 17 January 2002
74 years old

Persons With Significant Control

Tekpro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMPLEX LTD. Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 October 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 57 more events
23 Feb 1994
Return made up to 08/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
29 Mar 1993
Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100
29 Mar 1993
Accounting reference date notified as 31/03
16 Feb 1993
Secretary resigned
08 Feb 1993
Incorporation

SAMPLEX LTD. Charges

8 May 1996
Mortgage debenture
Delivered: 15 May 1996
Status: Satisfied on 8 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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