SAMUELSON GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 00598635
Status Active
Incorporation Date 10 February 1958
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,470,778.8 ; Satisfaction of charge 32 in full; Appointment of Mr Derrick Osmond Boston as a director on 7 March 2016. The most likely internet sites of SAMUELSON GROUP LIMITED are www.samuelsongroup.co.uk, and www.samuelson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuelson Group Limited is a Private Limited Company. The company registration number is 00598635. Samuelson Group Limited has been working since 10 February 1958. The present status of the company is Active. The registered address of Samuelson Group Limited is 200 Strand London Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. ALLEN, Jeffrey Thomas is a Director of the company. BOSTON, Derrick Osmond is a Director of the company. KALSEY, Jasminder Singh is a Director of the company. SNYDER, Kimberly Ann is a Director of the company. Secretary FRASER, Donald John has been resigned. Secretary GOSLAND, William Ferguson has been resigned. Secretary HURDLE, Nigel Edward has been resigned. Secretary PARDEN, Susannah Mary Louise has been resigned. Secretary GLOVERS SECRETARIES LIMITED has been resigned. Director DAVIES, Digby John has been resigned. Director DAVIES, Paul Derek has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRASER, Donald has been resigned. Director GOSLAND, William Ferguson has been resigned. Director HURDLE, Nigel Edward has been resigned. Director JAMES, David Noel has been resigned. Director MARCKETTA, Jeffrey Joseph has been resigned. Director SMITH, John Brian has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 08 April 2013
Director
ALLEN, Jeffrey Thomas
Appointed Date: 05 June 1997
72 years old
Director
BOSTON, Derrick Osmond
Appointed Date: 07 March 2016
61 years old
Director
KALSEY, Jasminder Singh
Appointed Date: 07 March 2016
51 years old
Director
SNYDER, Kimberly Ann
Appointed Date: 07 March 2016
63 years old

Resigned Directors

Secretary
FRASER, Donald John
Resigned: 31 January 1997
Secretary
GOSLAND, William Ferguson
Resigned: 27 June 2011
Appointed Date: 15 May 2010
Secretary
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 05 June 1997
Secretary
PARDEN, Susannah Mary Louise
Resigned: 05 June 1997
Appointed Date: 01 February 1997
Secretary
GLOVERS SECRETARIES LIMITED
Resigned: 07 April 2013
Appointed Date: 27 June 2011
Director
DAVIES, Digby John
Resigned: 05 June 1997
Appointed Date: 03 February 1997
67 years old
Director
DAVIES, Paul Derek
Resigned: 26 March 1997
95 years old
Director
ELLIS, Robert Keith
Resigned: 05 June 1997
Appointed Date: 04 May 1995
74 years old
Director
FRASER, Donald
Resigned: 31 January 1997
83 years old
Director
GOSLAND, William Ferguson
Resigned: 07 March 2016
Appointed Date: 02 March 2010
72 years old
Director
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 05 June 1997
72 years old
Director
JAMES, David Noel
Resigned: 05 June 1997
88 years old
Director
MARCKETTA, Jeffrey Joseph
Resigned: 20 October 1998
Appointed Date: 05 June 1997
70 years old
Director
SMITH, John Brian
Resigned: 05 June 1997
97 years old

SAMUELSON GROUP LIMITED Events

27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4,470,778.8
16 Mar 2016
Satisfaction of charge 32 in full
14 Mar 2016
Appointment of Mr Derrick Osmond Boston as a director on 7 March 2016
14 Mar 2016
Appointment of Ms Kimberly Ann Snyder as a director on 7 March 2016
11 Mar 2016
Termination of appointment of William Ferguson Gosland as a director on 7 March 2016
...
... and 203 more events
18 Nov 1985
Annual return made up to 05/11/85
17 Jan 1985
Annual return made up to 07/12/84
13 Aug 1982
Company name changed\certificate issued on 13/08/82
01 Apr 1982
Certificate of re-registration from Private to Public Limited Company
10 Feb 1958
Certificate of incorporation

SAMUELSON GROUP LIMITED Charges

5 February 2016
Charge code 0059 8635 0037
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
5 February 2016
Charge code 0059 8635 0036
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land. Except in the case of excluded assets (as defined in…
6 April 1990
Charge
Delivered: 10 April 1990
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank PLC
Description: All monetary or other proceeds of any sale or other…
4 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings k/a 7 silver road, woodlane, london…
4 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings k/a UNIT21, metropolitan centre…
17 November 1989
Legal charge
Delivered: 27 November 1989
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises k/a 372, summer lane, birmingham…
17 November 1989
Legal charge
Delivered: 27 November 1989
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises k/a 374/376 summer lane birmingham…
17 November 1989
Legal charge
Delivered: 27 November 1989
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises k/a 8-34 (even) blundell street…
16 June 1989
Composite guarantee & debenture
Delivered: 30 June 1989
Status: Satisfied on 23 April 1996
Persons entitled: Lloyes Bank PLC as Desfined)(As Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
4 December 1987
Legal mortgage
Delivered: 17 December 1987
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company Bankers
Description: F/H land on the north side of A308 fronting bray studios…
30 October 1987
Debenture
Delivered: 19 November 1987
Status: Satisfied on 3 March 1989
Persons entitled: Coutts and Coas Trustee for Cautts and Co and Citibank N.A.
Description: Including trade fixtures. Fixed and floating charges over…
25 September 1987
Legal mortgage
Delivered: 16 October 1987
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company Bankers
Description: F/H land and premises k/a 374/376, summer lane in the city…
18 March 1987
Legal mortgage
Delivered: 1 April 1987
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company Bankers
Description: L/H land and buildings k/a 7 silver road, wood lane, london…
31 December 1986
Legal mortgage
Delivered: 19 January 1987
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: L/H land & buildings comprising part of 82/106 (even…
25 October 1985
Legal mortgage
Delivered: 30 October 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: L/H factory and office accomodation situate at the corner…
25 October 1985
Legal mortgage
Delivered: 30 October 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H factory & warehouse with office accomodation having…
19 July 1985
Legal mortgage
Delivered: 7 August 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H 8-34 blundell st & st george's yard islington london…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 3 March 1989
Persons entitled: Coutts & Company
Description: The companys estate right title and/or interest (if any)…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: L/H land forming part of the car park at the junction of…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: L/H premises constituting the rear part of the property…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land and building known as 1 temple road london NW2…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land and buildings known as 14 broadwick street london…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: The ground floor l/h premises known as 8/12 broadwick…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land and buildings on the east side of dudden hill…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land and buildings known as bray studios down place…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land and buildings fronting cricklewood broadway and on…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land with buildings known as 120-132 (even numbers)…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land with buildings thereon known as 108-114 (even…
1 May 1985
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land with buildings thereon known as 82-106 (even…
22 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 148 broadwick street, westminster london title no. 235330.
11 December 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Ground floor 8/12 breadwick street, london borough of city…
4 October 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at junction of cricklewood lane & thorverton rd…
6 September 1984
Legal charge
Delivered: 14 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H down place windsor road bray berkshire title no. Bk…
31 May 1983
Legal charge
Delivered: 6 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 120/132 cricklewood lane barnet NW2 title no ngl 171612.
11 March 1983
Legal charge
Delivered: 18 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H st helenes recovery house thorverton road cricklewood…
1 May 1982
Legal mortgage
Delivered: 7 May 1985
Status: Satisfied on 10 May 1997
Persons entitled: Coutts & Company
Description: F/H land on the north east side of junction of cricklewood…
16 January 1980
Legal charge
Delivered: 25 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 82-106 (even nos) cricklewood lane N.W.2 london borough…

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