BARCLAYS SAMS LIMITED
BARSHELFCO (TR NO.2) LIMITED THE MORTGAGE HOUSE LIMITED

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Company number 02550646
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of BARCLAYS SAMS LIMITED are www.barclayssams.co.uk, and www.barclays-sams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Barclays Sams Limited is a Private Limited Company. The company registration number is 02550646. Barclays Sams Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Barclays Sams Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. CLIFT, Martin is a Director of the company. MCCABE, William Michael is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary CASSIDY, Merryl has been resigned. Secretary WILLIAMS, Anthony Francis has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director CHADWICK, James Richard has been resigned. Director DENCH, Robert Graham has been resigned. Director FLANAGAN, Patrick Francis has been resigned. Director FROST, Peter Nicholas has been resigned. Director GILBERT, John Michael has been resigned. Director GRAY, Andrew Robert has been resigned. Director HENDERSON, Neil Andrew has been resigned. Director OCKENDEN, Michael Patrick has been resigned. Director PHILIPPS, Ivo has been resigned. Director RODDY, Julie has been resigned. Director WILLIAMS, Jayne, Director Of Product Operations has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 20 November 1996
Director
CLIFT, Martin
Appointed Date: 22 July 2015
56 years old
Director
MCCABE, William Michael
Appointed Date: 13 August 2015
67 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 08 March 1995
Secretary
CASSIDY, Merryl
Resigned: 29 September 1995
Appointed Date: 08 March 1995
Secretary
WILLIAMS, Anthony Francis
Resigned: 20 November 1996
Appointed Date: 29 September 1995
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 16 July 1999
Appointed Date: 30 October 1994
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 01 November 1993
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 01 November 1993
Director
CHADWICK, James Richard
Resigned: 01 November 1994
Appointed Date: 01 November 1993
84 years old
Director
DENCH, Robert Graham
Resigned: 05 December 2002
Appointed Date: 16 July 1999
75 years old
Director
FLANAGAN, Patrick Francis
Resigned: 01 November 1994
Appointed Date: 01 November 1993
72 years old
Director
FROST, Peter Nicholas
Resigned: 30 April 2012
Appointed Date: 31 March 2005
60 years old
Director
GILBERT, John Michael
Resigned: 16 July 1999
Appointed Date: 08 May 1998
68 years old
Director
GRAY, Andrew Robert
Resigned: 07 August 2015
Appointed Date: 13 September 2007
62 years old
Director
HENDERSON, Neil Andrew
Resigned: 28 February 2014
Appointed Date: 05 June 2013
54 years old
Director
OCKENDEN, Michael Patrick
Resigned: 01 November 1994
Appointed Date: 01 November 1993
71 years old
Director
PHILIPPS, Ivo
Resigned: 13 June 2007
Appointed Date: 31 March 2005
58 years old
Director
RODDY, Julie
Resigned: 05 June 2013
Appointed Date: 30 April 2012
67 years old
Director
WILLIAMS, Jayne, Director Of Product Operations
Resigned: 15 June 2015
Appointed Date: 05 March 2014
60 years old
Director
BARCOSEC LIMITED
Resigned: 31 March 2005
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 31 March 2005
Appointed Date: 30 October 1994

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS SAMS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Aug 2015
Appointment of Mr William Michael Mccabe as a director on 13 August 2015
...
... and 112 more events
24 Oct 1991
Return made up to 22/10/91; full list of members
22 Nov 1990
Secretary resigned;new secretary appointed
22 Nov 1990
Accounting reference date notified as 31/12
07 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1990
Incorporation

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