SAMMY'S TRADING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 04392293
Status Liquidation
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, ENGLAND, NR1 3DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22 . The most likely internet sites of SAMMY'S TRADING LIMITED are www.sammystrading.co.uk, and www.sammy-s-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sammy S Trading Limited is a Private Limited Company. The company registration number is 04392293. Sammy S Trading Limited has been working since 12 March 2002. The present status of the company is Liquidation. The registered address of Sammy S Trading Limited is Townshend House Crown Road Norwich England Nr1 3dt. . HEWLETT, Patricia Tony Holly is a Secretary of the company. HEWLETT, Patricia Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Director HEWLETT, Terry Henry Barney has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEWLETT, Patricia Tony Holly
Appointed Date: 01 February 2013
Director
HEWLETT, Patricia Mary
Appointed Date: 26 April 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 01 March 2008
Appointed Date: 26 April 2002
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 01 March 2008
Director
HEWLETT, Terry Henry Barney
Resigned: 23 April 2012
Appointed Date: 01 December 2010
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2002
Appointed Date: 12 March 2002

SAMMY'S TRADING LIMITED Events

26 Oct 2016
Statement of affairs with form 4.19
26 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22
21 Sep 2016
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Townshend House Crown Road Norwich NR1 3DT on 21 September 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 30,100
...
... and 56 more events
05 May 2002
New secretary appointed
05 May 2002
New director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

SAMMY'S TRADING LIMITED Charges

25 November 2009
Legal and general charge
Delivered: 27 November 2009
Status: Satisfied on 31 December 2015
Persons entitled: Abbey National PLC
Description: Whites yard, archers fields, burnt mills industrial estate…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a white's yard archers field close burnt…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 6 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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