SALAMON & SEABER LIMITED

First Floor, London, E1 4NQ 2 - 8 Beaumont Grove

StatusACTIVE
Company No.01475631
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1980
Years39 years, 10 months and 9 days


SUMMARY

SALAMON & SEABER LIMITED is an active private limited company with number 01475631. It was incorporated 39 years, 10 months and 9 days ago, on 28 January 1980. The company address is First Floor, London, E1 4NQ 2 - 8 Beaumont Grove, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SALAMON & SEABER LIMITED is 'Technical testing and analysis ' (71200). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Sep 2016
Returns Last Date11 Aug 2015
Nature of business (SIC)
71200Technical testing and analysis
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ALLIOTTS REGISTRARS LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Jun 2005
Current time on role 14 years, 5 months and 6 days

BLOTZ, Michael Peter
Director
ACTIVE
Assigned on
Current time on role

BASSETT, Robert Anthony
Secretary
RESIGNED
Assigned on
Resigned on 02 Jul 2003
Time on role 16 years, 5 months and 4 days

BLOTZ, Michael Peter
Secretary
RESIGNED
Assigned on 02 Jul 2003
Resigned on 30 Jun 2005
Time on role 1 year, 11 months and 28 days

BASSETT, Robert Anthony
Director
RESIGNED
Assigned on 30 Jun 2005
Resigned on 31 Oct 2007
Time on role 2 years, 4 months and 1 day

BASSETT, Robert Anthony
Director
RESIGNED
Assigned on
Resigned on 02 Jul 2003
Time on role 16 years, 5 months and 4 days

MOULDER, Albert Alan
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 14 years, 5 months and 6 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 10 Apr 2002
Delivered on 22 Apr 2002
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

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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Debenture

Created on 08 Jan 1982
Delivered on 25 Jan 1982
Status Outstanding

Persons Entitled
Barclays Bank LTD

Amount Secured

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



Short Particulars

Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.