SAM FOGG LTD
LONDON SAM FOGG RARE BOOKS LIMITED

Hellopages » Greater London » Westminster » W1S 4JZ

Company number 02086240
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address 15D CLIFFORD STREET, LONDON, W1S 4JZ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Tamalyn Blackman as a secretary on 23 May 2017; Termination of appointment of Catherine Jane Davidson as a secretary on 3 March 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SAM FOGG LTD are www.samfogg.co.uk, and www.sam-fogg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Sam Fogg Ltd is a Private Limited Company. The company registration number is 02086240. Sam Fogg Ltd has been working since 30 December 1986. The present status of the company is Active. The registered address of Sam Fogg Ltd is 15d Clifford Street London W1s 4jz. . BLACKMAN, Tamalyn is a Secretary of the company. FOGG, John Samuel Kenneth is a Director of the company. Secretary DAVIDSON, Catherine Jane has been resigned. Secretary FOGG, Georgia has been resigned. Secretary ADELPHI SECRETARIES LIMITED has been resigned. Director FOGG, Georgia has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
BLACKMAN, Tamalyn
Appointed Date: 23 May 2017
Director
FOGG, John Samuel Kenneth

71 years old

Resigned Directors

Secretary
DAVIDSON, Catherine Jane
Resigned: 03 March 2017
Appointed Date: 11 August 2003
Secretary
FOGG, Georgia
Resigned: 26 November 1999
Secretary
ADELPHI SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 26 November 1999
Director
FOGG, Georgia
Resigned: 11 August 2003
74 years old

Persons With Significant Control

Mr John Samuel Kenneth Fogg
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SAM FOGG LTD Events

23 May 2017
Appointment of Mrs Tamalyn Blackman as a secretary on 23 May 2017
03 Mar 2017
Termination of appointment of Catherine Jane Davidson as a secretary on 3 March 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Satisfaction of charge 5 in full
...
... and 97 more events
31 Mar 1987
Registered office changed on 31/03/87 from: shaibern house 28 scrutton street london EC2A 4RQ
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Gazettable document
26 Mar 1987
Company name changed senateform LIMITED\certificate issued on 26/03/87
30 Dec 1986
Certificate of Incorporation

SAM FOGG LTD Charges

18 November 2014
Charge code 0208 6240 0007
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Single debenture
Delivered: 17 April 1998
Status: Satisfied on 20 January 2016
Persons entitled: Generale Bank Nv Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Mortgage
Delivered: 17 April 1998
Status: Satisfied on 18 November 2015
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Policy no.RNF00000438A dated 301095 effected with sun…
29 November 1995
Mortgage of assurance policy
Delivered: 12 December 1995
Status: Satisfied on 6 April 2004
Persons entitled: Hambros Bank Limited
Description: All the policy or policies of assurance in the schedule :-…
7 November 1991
Single debenture
Delivered: 21 November 1991
Status: Satisfied on 6 April 2004
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 1989
Mortgage debenture
Delivered: 5 April 1989
Status: Satisfied on 12 April 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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