SAM TRUSTEES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 03305996
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 22/26 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5HQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Nathan James Bridgeman as a director on 28 April 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SAM TRUSTEES LIMITED are www.samtrustees.co.uk, and www.sam-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Sam Trustees Limited is a Private Limited Company. The company registration number is 03305996. Sam Trustees Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Sam Trustees Limited is 22 26 Clarendon Street Nottingham Nottinghamshire Ng1 5hq. . MUIR, Graham Macdonald is a Secretary of the company. BONNEYWELL, David is a Director of the company. DARVILL, Paul Andrew is a Director of the company. MUIR, Graham Macdonald is a Director of the company. TALBOT, Joseph Brian is a Director of the company. Secretary BONNEYWELL, David has been resigned. Secretary CLAY, Melanie Jane has been resigned. Secretary FISHER, John Christian Robert Geoffrey has been resigned. Secretary SOUTHALL, Alison has been resigned. Secretary SOUTHALL, Jeremy has been resigned. Secretary TEMPLE, Euan Malcolm Forbes has been resigned. Secretary VICKERSTAFF, Paul William Frank has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLARDICE, Pamela Claire has been resigned. Director BRIDGEMAN, Nathan James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOOTE, Rebecca Elizabeth has been resigned. Director SOUTHALL, Alison has been resigned. Director SOUTHALL, Jeremy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Life insurance".


sam trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUIR, Graham Macdonald
Appointed Date: 06 February 2003
Director
BONNEYWELL, David
Appointed Date: 17 February 1997
56 years old
Director
DARVILL, Paul Andrew
Appointed Date: 06 February 2003
55 years old
Director
MUIR, Graham Macdonald
Appointed Date: 06 February 2003
61 years old
Director
TALBOT, Joseph Brian
Appointed Date: 06 February 2003
73 years old

Resigned Directors

Secretary
BONNEYWELL, David
Resigned: 09 April 1999
Appointed Date: 17 February 1997
Secretary
CLAY, Melanie Jane
Resigned: 12 February 2001
Appointed Date: 08 December 2000
Secretary
FISHER, John Christian Robert Geoffrey
Resigned: 11 October 2002
Appointed Date: 12 February 2001
Secretary
SOUTHALL, Alison
Resigned: 09 April 1999
Appointed Date: 17 February 1997
Secretary
SOUTHALL, Jeremy
Resigned: 09 April 1999
Appointed Date: 17 February 1997
Secretary
TEMPLE, Euan Malcolm Forbes
Resigned: 17 February 1997
Appointed Date: 12 February 1997
Secretary
VICKERSTAFF, Paul William Frank
Resigned: 08 December 2000
Appointed Date: 09 April 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 22 January 1997
Director
ALLARDICE, Pamela Claire
Resigned: 17 February 1997
Appointed Date: 12 February 1997
64 years old
Director
BRIDGEMAN, Nathan James
Resigned: 28 April 2017
Appointed Date: 01 October 2013
47 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 22 January 1997
35 years old
Director
FOOTE, Rebecca Elizabeth
Resigned: 29 May 2002
Appointed Date: 22 November 2001
47 years old
Director
SOUTHALL, Alison
Resigned: 06 February 2003
Appointed Date: 17 February 1997
60 years old
Director
SOUTHALL, Jeremy
Resigned: 02 March 2002
Appointed Date: 17 February 1997
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Talbot And Muir Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

SAM TRUSTEES LIMITED Events

11 May 2017
Termination of appointment of Nathan James Bridgeman as a director on 28 April 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Mar 2016
Registration of charge 033059960052, created on 9 March 2016
18 Mar 2016
Registration of charge 033059960051, created on 9 March 2016
...
... and 127 more events
25 Feb 1997
Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
25 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
New secretary appointed;new director appointed
19 Feb 1997
Company name changed cantane LIMITED\certificate issued on 20/02/97
22 Jan 1997
Incorporation

SAM TRUSTEES LIMITED Charges

9 March 2016
Charge code 0330 5996 0052
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit f king edward court nottingham t/no NT262103…
9 March 2016
Charge code 0330 5996 0051
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b private road no 5 colwick…
6 June 2013
Charge code 0330 5996 0050
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H property k/a 34-36 union street torquay. Notification…
19 November 2012
Mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at roman way lincoln road newark t/no NT359040…
31 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 36 regent street, nottingham together with all buildings…
31 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 29 November 2013
Persons entitled: Santander UK PLC
Description: 3-5 college street nottingham together with all buildings…
3 June 2008
Standard security dated 2ND and 3RD of june 2008
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 61-63 murray place, stirling t/no STG31093.
12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit d daux road, billinghurst. Fixed charge all buildings…
20 December 2007
Third party legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at john tate road hertford t/no HD338895. By way…
26 February 2007
Third party legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 highcliffe road hamilton leicester t/no LT285513. By way…
10 January 2007
Third party legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the west & east sides of private road no 5 colwick…
4 January 2007
Third party legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56, 57 and 58 cheapside and 1 bow lane london t/n LN135334…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 65-67 lumley road skegness…
13 July 2006
Declaration of trust
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Tm Trustees Limited
Description: L/H land being diddington hall, diddington lane, meriden…
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land being diddington hall, diddington lane, meriden…
24 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at shepherd's grove west stanton bury…
29 December 2005
Third party legal charge
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Litchurch plaza litchurch lane derby t/no DY3272. By way of…
2 November 2005
Third party legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building lying to the south east of carnival way…
2 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 100 the broadway, west hendon.
27 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as site 15/21 spennymoor industrial…
23 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as tredan house church road, great…
23 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as mansard house little bookham…
19 January 2004
Third party legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at benner road and wardentree lane…
10 October 2003
Third party legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises on the north side of william street, burton on…
3 June 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Forge lane being land lying to the west of hallowell road…
20 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a units 4 & 5 76 commerce street melbourne…
8 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 the broadway west hendon london NW9 7AQ.
2 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land on the south east side of the A34 trunk road…
16 August 2002
Third party legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at trent lane nottingham t/n's NT220817…
16 August 2002
Third party legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at trent lane nottingham t/n's NT220817…
17 July 2002
Third party legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 7 moorlands industrial estate saltash caradon…
29 April 2002
Third party legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land on the east side of exchange rd,lincoln and…
25 February 2002
Charge deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 45 derby road nottingham part t/no.NT28706 and all its…
14 February 2002
A standard security which was presented for registration in scotland on 05TH march 2002 and
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18A shandwick place, edinburgh.
20 November 2001
Third party legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 anglesey business park anglesey road burton on…
9 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H plot C2 crown business park rushden northamptonshire…
22 October 2001
Third party legal charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5, oaktree business park, acorn way, mansfield…
31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 45 derby road nottingham. Assigns the…
30 July 2001
Legal mortgage
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 and 4 kayes walk, the lace market…
4 June 2001
Legal charge made between (1) paul michael kilmister, john robin whysall, sir peter parker and sam trustees limited (being the trustees of the bournston developments limited directors retirement benefits scheme) ("borrower) (2) northern rock PLC ("lender")
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land on the north west side of lincoln road newark t/n…
19 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property land and buildings on the east side of royce…
6 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 millway,old mill lane,industrial estate,mansfield…
23 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a units 51 & 54 highcliffe road hamilton…
12 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 92 rolleston drive arnold nottingham. With the benefit of…
20 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H unit A1 crown business park northampton road rushden…
2 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 acorn way oaktree industrial park mansfield…
16 April 1999
Legal mortgage made between sam trustees LTD christopher david jackson, michael david booler & philip giles property services (1) & national westminster bank PLC (2) the said sam trustees LTD & c d jackson charging as trustee for the jackson pension scheme & the said m d booler charging as trustee for the robert monk retirement benefits scheme
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at colwick quays colwick industrial…
30 October 1998
Legal mortgage
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 190 and 190A mansfield road nottingham. Assigns the…
6 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 25 June 1999
Persons entitled: Brent International PLC
Description: Property k/a factory premises shepherds grove west stanton…

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