SAMATT (GROUP SERVICES) LIMITED
TORQUAY BREDON COURT DEVELOPMENTS LTD

Hellopages » Devon » Torbay » TQ1 2DY

Company number 05051027
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address C/O THE DEVONSHIRE HOTEL LTD, PARKHILL ROAD, TORQUAY, TQ1 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Gary Moss as a secretary on 1 April 2016; Appointment of Mr Gary Moss as a director on 1 April 2016. The most likely internet sites of SAMATT (GROUP SERVICES) LIMITED are www.samattgroupservices.co.uk, and www.samatt-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Samatt Group Services Limited is a Private Limited Company. The company registration number is 05051027. Samatt Group Services Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Samatt Group Services Limited is C O The Devonshire Hotel Ltd Parkhill Road Torquay Tq1 2dy. . MOSS, Gary is a Secretary of the company. BROWN, George Antony is a Director of the company. MOSS, Gary is a Director of the company. WILSON, Jeanne Rose is a Director of the company. Secretary BROWN, George Antony has been resigned. Secretary BROWN, Victoria Louise has been resigned. Secretary WILSON, Jeannie has been resigned. Director BROWN, George Antony has been resigned. Director WILSON, David Guy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSS, Gary
Appointed Date: 01 April 2016
Director
BROWN, George Antony
Appointed Date: 07 January 2011
60 years old
Director
MOSS, Gary
Appointed Date: 01 April 2016
73 years old
Director
WILSON, Jeanne Rose
Appointed Date: 28 February 2005
78 years old

Resigned Directors

Secretary
BROWN, George Antony
Resigned: 16 July 2010
Appointed Date: 28 February 2004
Secretary
BROWN, Victoria Louise
Resigned: 28 February 2005
Appointed Date: 20 February 2004
Secretary
WILSON, Jeannie
Resigned: 01 April 2016
Appointed Date: 16 July 2010
Director
BROWN, George Antony
Resigned: 16 July 2010
Appointed Date: 20 February 2004
60 years old
Director
WILSON, David Guy
Resigned: 22 December 2010
Appointed Date: 28 February 2005
68 years old

Persons With Significant Control

Mrs Jeanne Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SAMATT (GROUP SERVICES) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Aug 2016
Appointment of Mr Gary Moss as a secretary on 1 April 2016
19 Aug 2016
Appointment of Mr Gary Moss as a director on 1 April 2016
19 Aug 2016
Termination of appointment of Jeannie Wilson as a secretary on 1 April 2016
06 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 42 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 35 fortis green avenue london N2 9LY
15 Mar 2005
Company name changed bredon court developments LTD\certificate issued on 15/03/05
20 Feb 2004
Incorporation

SAMATT (GROUP SERVICES) LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 20TH january 2005 and
Delivered: 4 May 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
27 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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