SAMURAI ULTIMATE SPORTSWEAR LIMITED
NORWICH IMCO (222009) LIMITED

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Company number 07056730
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address HOUSE OF SAMURAI SALAMANCA ROAD, LONG STRATTON, NORWICH, NORFOLK, NR15 2PF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert Lee Marrison as a director on 1 August 2016. The most likely internet sites of SAMURAI ULTIMATE SPORTSWEAR LIMITED are www.samuraiultimatesportswear.co.uk, and www.samurai-ultimate-sportswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wymondham Rail Station is 6.9 miles; to Diss Rail Station is 8.8 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samurai Ultimate Sportswear Limited is a Private Limited Company. The company registration number is 07056730. Samurai Ultimate Sportswear Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Samurai Ultimate Sportswear Limited is House of Samurai Salamanca Road Long Stratton Norwich Norfolk Nr15 2pf. . MARRISON, Robert Lee is a Secretary of the company. MARRISON, Robert Lee is a Director of the company. SANDS, Keeley is a Director of the company. SANDS, Terrence Edward Dennis is a Director of the company. Director BRAND, Richard Adam has been resigned. Director CUERDEN, Simon Paul has been resigned. Director LAWRENCE, Christopher Hugh has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
MARRISON, Robert Lee
Appointed Date: 10 February 2015
Director
MARRISON, Robert Lee
Appointed Date: 01 August 2016
45 years old
Director
SANDS, Keeley
Appointed Date: 01 December 2015
41 years old
Director
SANDS, Terrence Edward Dennis
Appointed Date: 19 November 2009
68 years old

Resigned Directors

Director
BRAND, Richard Adam
Resigned: 30 November 2012
Appointed Date: 23 December 2009
62 years old
Director
CUERDEN, Simon Paul
Resigned: 19 November 2009
Appointed Date: 26 October 2009
60 years old
Director
LAWRENCE, Christopher Hugh
Resigned: 23 December 2010
Appointed Date: 23 December 2009
64 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 19 November 2009
Appointed Date: 26 October 2009

Persons With Significant Control

Mr Terrence Edward Dennis Sands
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SAMURAI ULTIMATE SPORTSWEAR LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Robert Lee Marrison as a director on 1 August 2016
31 Dec 2015
Appointment of Miss Keeley Sands as a director on 1 December 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 875,001
...
... and 29 more events
27 Nov 2009
Termination of appointment of Imco Director Limited as a director
27 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
27 Nov 2009
Registered office address changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 27 November 2009
27 Nov 2009
Appointment of Terrence Edward Dennis Sands as a director
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAMURAI ULTIMATE SPORTSWEAR LIMITED Charges

16 February 2015
Charge code 0705 6730 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Neil Robert Bridgstock
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Simon David Hodgkinson
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 24 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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