SAMAX ESTATES LIMITED
BERKSHIRE ACADEMY WINDOWS LIMITED

Hellopages » Berkshire » Reading » RG1 8EQ

Company number 03441917
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 20 RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of SAMAX ESTATES LIMITED are www.samaxestates.co.uk, and www.samax-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Samax Estates Limited is a Private Limited Company. The company registration number is 03441917. Samax Estates Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Samax Estates Limited is 20 Richfield Avenue Reading Berkshire Rg1 8eq. . SMITH, Andrew Brian is a Secretary of the company. SMITH, Andrew Brian is a Director of the company. Nominee Secretary BLACKMORE SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMITH, Michelle Louise has been resigned. Nominee Director GROSVENOR MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Andrew Brian
Appointed Date: 04 October 2013
Director
SMITH, Andrew Brian
Appointed Date: 01 October 1997
61 years old

Resigned Directors

Nominee Secretary
BLACKMORE SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 30 September 1997
Secretary
SMITH, Michelle Louise
Resigned: 04 October 2013
Appointed Date: 01 October 1998
Nominee Director
GROSVENOR MANAGEMENT SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr Andrew Brian Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAMAX ESTATES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
...
... and 59 more events
18 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 1997
Registered office changed on 14/11/97 from: broadway house 21 the broadway maidenhead berkshire SL6 1DJ
30 Sep 1997
Incorporation

SAMAX ESTATES LIMITED Charges

2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 prospect street caversham berkshire.
11 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 & 14 cremyll road reading berkshire.
10 April 2006
Guarantee & debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 11 the markham centre station road…
1 November 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at 20-22 richfield avenue t/n…
15 November 2000
Legal charge
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20/22 richfield avenue reading berkshire…
30 May 2000
Legal charge
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and building being unit 1 wellington industrial…
15 April 1999
Legal charge
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 milford road, reading, in the county of reading title…

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