GROUPE SAMAT UK LIMITED

Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY Morley

StatusACTIVE
Company No.01480293
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 25 days


SUMMARY

GROUPE SAMAT UK LIMITED is an active private limited company with number 01480293. It was incorporated 39 years, 9 months and 25 days ago, on 20 February 1980. The company address is Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY Morley, Leeds, West Yorkshire, England and the country of origin is United Kingdom. On 05 August 2002 the company had it's name changed from 'B.R.T. INTERNATIONAL LIMITED' to the actual name 'GROUPE SAMAT UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GROUPE SAMAT UK LIMITED is 'Freight transport by road ' (49410). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
49410Freight transport by road
Previous Names
2002-08-05B.R.T. INTERNATIONAL LIMITED
Mortgages
Num. Charges16
Outstanding0
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


LAFFONT, Alphonse
Secretary
ACTIVE
Assigned on 01 Jan 2006
Current time on role 13 years, 11 months and 15 days

DUPASQUIER, Florence
Director
ACTIVE
Assigned on 01 Nov 2002
Current time on role 17 years, 1 month and 15 days

LAFFONT, Alphonse
Director
ACTIVE
Assigned on 01 Nov 2002
Current time on role 17 years, 1 month and 15 days

REID, Steven James
Director
ACTIVE
Assigned on 10 Jul 2007
Current time on role 12 years, 5 months and 6 days

DECOURCHELLE, Yves
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 01 Jan 2006
Time on role 1 year5 months

SHORD, David
Secretary
RESIGNED
Assigned on 09 Jan 2001
Resigned on 16 Jul 2004
Time on role 3 years, 6 months and 7 days

SHORD, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 19 years, 1 month and 15 days

DECOURCHELLE, Yves
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 01 Jan 2006
Time on role 5 years, 11 months and 19 days

JULIEN, Bernard
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 31 Dec 2009
Time on role 9 years, 11 months and 18 days

MEYLAN, Georges
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 14 Oct 2002
Time on role 2 years, 9 months and 1 day

NEWTON, Paul Halcrow
Director
RESIGNED
Assigned on 09 Jan 2001
Resigned on 27 Dec 2002
Time on role 1 year, 11 months and 18 days

ROSSER, Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 19 years, 1 month and 15 days

SHORD, David
Director
RESIGNED
Assigned on 09 Jan 2001
Resigned on 16 Jul 2004
Time on role 3 years, 6 months and 7 days

SHORD, Michael John
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 19 years, 1 month and 15 days

CHARGES




16 charges registered
16 outstanding, 16 satisfied, 0 partially satisfied

Charge

Created on 16 Oct 2000
Delivered on 17 Oct 2000
Status Fully-satisfied
Satisfied on 26 Feb 2018

Persons Entitled
Lloyds Udt Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the hire purchase and/or conditional sale agreements in respect of goods



Short Particulars

The sub hiring agreements in respect of the goods and in the schedule. The benefit of all guarantees and other securities and insurances of the goods pursuant to the terms of the sub hiring agreements. See the mortgage charge document for full details.



Transactions
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Charge

Created on 07 Feb 2000
Delivered on 08 Feb 2000
Status Fully-satisfied
Satisfied on 26 Feb 2018

Persons Entitled
Lloyds Udt Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements



Short Particulars

The sub-hiring agreements made by the company in respect of the goods and the full benefit and advantage thereof and all monies payable thereunder and the benefit of guarantees indemnities and other securities. See the mortgage charge document for full details.



Transactions
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Chattels mortgage

Created on 24 Nov 1999
Delivered on 25 Nov 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Hsbc Asset Finance (UK) LimitedHsbc Equipment Finance (UK) Limited

Amount Secured

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



Short Particulars

1 x cpv 30,000 litre swap body tank container serial/brtu no. 730014-3.



Transactions
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Chattels mortgage

Created on 24 Nov 1999
Delivered on 25 Nov 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Hsbc Asset Finance (UK) LimitedHsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

1 x cpv 30,000 litre wap body tank container serial/brtu no.730019-0.



Transactions
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Chattels mortgage

Created on 24 Nov 1999
Delivered on 25 Nov 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Hsbc Asset Finance (UK) LimitedHsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage



Short Particulars

1 x cpv 30,000 litre swap body tank container serial/brtu no. 730016-4.



Transactions
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Chattels mortgage

Created on 24 Nov 1999
Delivered on 25 Nov 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Hsbc Asset Finance (UK) LimitedHsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage



Short Particulars

1 x cpv 30,000 litre swap body tank container serial/brtu no. 730017-0.



Transactions
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Chattels mortgage

Created on 15 Sep 1999
Delivered on 15 Sep 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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



Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10531, brt id no. 730015-9 and all and singular the chattels plant machinery or any part thereof.



Transactions
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Chattels mortgage

Created on 15 Sep 1999
Delivered on 15 Sep 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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



Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10529, brt id no. 730013-8 and all and singular the chattels plant machinery or any part thereof.



Transactions
View PDF

Chattels mortgage

Created on 15 Sep 1999
Delivered on 15 Sep 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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



Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10528, brt id no. 730012-2 and all and singular the chattels plant machinery or any part thereof.



Transactions
View PDF

Chattels mortgage

Created on 07 Jul 1999
Delivered on 07 Jul 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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



Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10526, brt id no. U730010 and all and singular the chattels plant machinery or any part thereof.



Transactions
View PDF

Chattels mortgage

Created on 07 Jul 1999
Delivered on 07 Jul 1999
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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



Short Particulars

One new 30,000 litre swap body tnak container, cvp id no. 10527, brt id no. 730011-7 and all and singular the chattels plant machinery or any part thereof.



Transactions
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Floating charge

Created on 14 Oct 1993
Delivered on 20 Oct 1993
Status Fully-satisfied
Satisfied on 04 Jan 2007

Persons Entitled
The Finance Company (As Defined)

Amount Secured

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



Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Legal charge

Created on 20 Jul 1989
Delivered on 26 Jul 1989
Status Fully-satisfied
Satisfied on 03 Nov 1999

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Ely transport depot, cowbridge road west, cardiff, south glamorgan.



Transactions
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Floating charge

Created on 24 Jun 1987
Delivered on 26 Jun 1987
Status Fully-satisfied
Satisfied on 03 Nov 1999

Persons Entitled
Forward Trust Limited.

Amount Secured

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



Short Particulars

Floating charge over undertaking and all property present and future including uncalled capital.



Transactions
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Charge

Created on 24 Sep 1985
Delivered on 30 Sep 1985
Status Fully-satisfied
Satisfied on 26 Feb 2018

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.



Transactions
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Legal charge

Created on 17 May 1985
Delivered on 24 May 1985
Status Fully-satisfied
Satisfied on 03 Nov 1999

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

F/Hold ely transport depot, cowbridge road west, ely, cardiff.



Transactions
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