Company number 03136429
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address C/O GILLIAN TYERMAN & CO, 2/3 ROBINSON TERRACE, WASHINGTON, TYNE AND WEAR, NE38 7BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of SAM DOWDEN LIMITED are www.samdowden.co.uk, and www.sam-dowden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Seaburn Rail Station is 5.4 miles; to Dunston Rail Station is 6.4 miles; to Newcastle Rail Station is 6.6 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Dowden Limited is a Private Limited Company.
The company registration number is 03136429. Sam Dowden Limited has been working since 11 December 1995.
The present status of the company is Active. The registered address of Sam Dowden Limited is C O Gillian Tyerman Co 2 3 Robinson Terrace Washington Tyne and Wear Ne38 7bd. . DOWDEN, Hazel is a Secretary of the company. DOWDEN, Samuel is a Director of the company. Secretary DOWDEN, Hazel has been resigned. Secretary DOWDEN, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
DOWDEN, Hazel
Resigned: 10 April 2002
Appointed Date: 11 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Persons With Significant Control
Mr Samuel Dowden
Notified on: 11 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more
SAM DOWDEN LIMITED Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 49 more events
13 Dec 1996
Return made up to 11/12/96; full list of members
03 Jan 1996
Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100
03 Jan 1996
Accounting reference date notified as 30/11
13 Dec 1995
Secretary resigned
11 Dec 1995
Incorporation
24 December 2013
Charge code 0313 6429 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
1 June 2001
Fixed equitable charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: All debts. See the mortgage charge document for full…
9 July 1999
Fixed equitable charge
Delivered: 13 July 1999
Status: Satisfied
on 2 August 2002
Persons entitled: Osborne Best Commercial Finance Limited
Description: All receivables and related rights the subject of an…
7 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied
on 2 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…