SAM BRYANT'S LIMITED
KENN

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Company number 05104004
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address FRESHFIELDS, KENN STEET, KENN, CLEVEDON, BS21 6TW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Melisa Claire Bryant as a director on 28 July 2016. The most likely internet sites of SAM BRYANT'S LIMITED are www.sambryants.co.uk, and www.sam-bryant-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Weston Milton Rail Station is 6.7 miles; to Weston-super-Mare Rail Station is 7.8 miles; to Avonmouth Rail Station is 8.1 miles; to St Andrews Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Bryant S Limited is a Private Limited Company. The company registration number is 05104004. Sam Bryant S Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Sam Bryant S Limited is Freshfields Kenn Steet Kenn Clevedon Bs21 6tw. . BRYANT, Melisa Claire is a Secretary of the company. BRYANT, Melisa Claire is a Director of the company. BRYANT, Samuel Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BRYANT, Melisa Claire
Appointed Date: 16 April 2004
Director
BRYANT, Melisa Claire
Appointed Date: 28 July 2016
42 years old
Director
BRYANT, Samuel Peter
Appointed Date: 16 April 2004
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Samuel Peter Bryant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melisa Claire Bryant
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM BRYANT'S LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Appointment of Mrs Melisa Claire Bryant as a director on 28 July 2016
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
16 Apr 2004
Incorporation

SAM BRYANT'S LIMITED Charges

22 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 81 hill road clevedon bristol.

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