SAMUELS & SAMUELS LIMITED

95 Moss Lane, Middlesex, HA5 3AT Pinner

StatusACTIVE
Company No.01474538
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1980
Years39 years, 10 months and 17 days


SUMMARY

SAMUELS & SAMUELS LIMITED is an active private limited company with number 01474538. It was incorporated 39 years, 10 months and 17 days ago, on 22 January 1980. The company address is 95 Moss Lane, Middlesex, HA5 3AT Pinner, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAMUELS & SAMUELS LIMITED are 'Financial intermediation not elsewhere classified ' (64999), 'Buying and selling of own real estate ' (68100) and 'Artistic creation ' (90030). The accounting category is 'Unaudited Abridged', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
68100Buying and selling of own real estate
90030Artistic creation
Mortgages
Num. Charges5
Outstanding4
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BISHOPSGATE CORPORATE MANAGEMENT LTD
Corporate-secretary
ACTIVE
Assigned on 21 Mar 2006
Current time on role 13 years, 8 months and 18 days

SAMUELS, Jeffrey Clive
Director
ACTIVE
Assigned on 01 Nov 2010
Current time on role 9 years, 1 month and 7 days

ALDERSGATE CORPORATE MANAGEMENT LTD
Corporate-director
ACTIVE
Assigned on 21 Mar 2006
Current time on role 13 years, 8 months and 18 days

SAMUELS, Doreen Sandra
Secretary
RESIGNED
Assigned on 04 Jan 2000
Resigned on 23 Mar 2006
Time on role 6 years, 2 months and 19 days

SAMUELS, Irene
Secretary
RESIGNED
Assigned on
Resigned on 25 Mar 1994
Time on role 25 years, 8 months and 13 days

SAMUELS, Michele
Secretary
RESIGNED
Assigned on 25 Mar 1994
Resigned on 23 Oct 1998
Time on role 4 years, 6 months and 29 days

SAMUELS, Jeffrey Clive
Director
RESIGNED
Assigned on 22 Jan 1980
Resigned on 23 Mar 2006
Time on role 26 years, 2 months and 1 day

CHARGES




5 charges registered
5 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 01 Feb 1988
Delivered on 22 Feb 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 14 Aug 1985
Delivered on 21 Aug 1985
Status Outstanding

Persons Entitled
E.R. Samuels

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 14 Aug 1985
Delivered on 21 Aug 1985
Status Outstanding

Persons Entitled
I. Samuels.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 14 Aug 1985
Delivered on 21 Aug 1985
Status Outstanding

Persons Entitled
J.C. Samuels

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 14 Aug 1985
Delivered on 21 Aug 1985
Status Fully-satisfied
Satisfied on 11 Aug 2017

Persons Entitled
H Samuels.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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