SAM CASES LIMITED
TEIGNMOUTH S.A.M. CASES LIMITED HOLYBEX SOLUTIONS LIMITED

Hellopages » Devon » Teignbridge » TQ14 8EB

Company number 04409229
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 5 PELLEW ARCADE, TEIGN STREET, TEIGNMOUTH, DEVON, TQ14 8EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of SAM CASES LIMITED are www.samcases.co.uk, and www.sam-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Cases Limited is a Private Limited Company. The company registration number is 04409229. Sam Cases Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Sam Cases Limited is 5 Pellew Arcade Teign Street Teignmouth Devon Tq14 8eb. The company`s financial liabilities are £137.25k. It is £0.3k against last year. The cash in hand is £0.51k. It is £-26.98k against last year. And the total assets are £261.27k, which is £8.47k against last year. ADDY, Matthew is a Director of the company. ADDY, Stephen John is a Director of the company. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISHER, Clifford George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


sam cases Key Finiance

LIABILITIES £137.25k
+0%
CASH £0.51k
-99%
TOTAL ASSETS £261.27k
+3%
All Financial Figures

Current Directors

Director
ADDY, Matthew
Appointed Date: 29 March 2010
38 years old
Director
ADDY, Stephen John
Appointed Date: 19 June 2002
71 years old

Resigned Directors

Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 07 April 2008
Appointed Date: 19 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 04 April 2002
Director
FISHER, Clifford George
Resigned: 19 June 2002
Appointed Date: 19 June 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Stephen John Addy
Notified on: 3 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Ann Addy
Notified on: 3 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM CASES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 48 more events
26 Jul 2002
New secretary appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 788-790 finchley road london NW11 7TJ
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
04 Apr 2002
Incorporation

SAM CASES LIMITED Charges

11 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 blackfriars road industrial estate, blackfriars…
4 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 2 blackfriars road industrial estate…
15 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 7 February 2008
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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