B.M.Samuels Plc

About

Registered Number: 00850834
Date of Incorporation: 02/06/1965 (58 years and 10 months ago)
Company Status: Active
Registered Address: 314 Regents Park Road, Finchley, London, N3 2JX,

 

B.M.Samuels Plc was established in 1965, it's status at Companies House is "Active". There are no directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 July 2020
MR04 - N/A 21 May 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 July 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AD01 - Change of registered office address 24 May 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 25 March 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 15 August 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 18 August 2004
RESOLUTIONS - N/A 02 September 2003
CERT7 - Re-registration of a company from private to public with a change of name 02 September 2003
MAR - Memorandum and Articles - used in re-registration 02 September 2003
AUDS - Auditor's statement 02 September 2003
BS - Balance sheet 02 September 2003
AUDR - Auditor's report 02 September 2003
43(3) - Application by a private company for re-registration as a public company 02 September 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 02 September 2003
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 29 August 2003
123 - Notice of increase in nominal capital 29 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 31 July 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 14 August 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 27 July 1998
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
363a - Annual Return 27 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
AA - Annual Accounts 28 July 1997
287 - Change in situation or address of Registered Office 26 January 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 10 August 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 14 July 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 05 August 1991
AA - Annual Accounts 10 December 1990
363a - Annual Return 10 December 1990
363 - Annual Return 26 September 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 21 April 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 15 May 1987
AA - Annual Accounts 02 March 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 02 June 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1980 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 04 July 1979 Outstanding

N/A
Sub mortgage 26 August 1977 Outstanding

N/A
Sub mortgage 26 August 1977 Outstanding

N/A
Sub mortgage 26 August 1977 Outstanding

N/A
Sub mortgage 26 August 1977 Outstanding

N/A
Sub mortgage 26 August 1977 Outstanding

N/A
Memo of deposit 06 June 1973 Outstanding

N/A
Sub mortgage 31 January 1972 Outstanding

N/A
Sub mortgage 28 January 1972 Outstanding

N/A
Sub mortgage 24 January 1972 Outstanding

N/A
Sub mortgage 29 October 1971 Outstanding

N/A
Sub mortgage 14 September 1971 Outstanding

N/A
Sub mortgage 18 June 1971 Outstanding

N/A
Sub mortgage 18 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 07 June 1971 Outstanding

N/A
Sub mortgage 31 March 1970 Outstanding

N/A
Sub mortgage 26 March 1970 Outstanding

N/A
Sub mortgage 09 January 1970 Outstanding

N/A
Mortgage 17 November 1969 Outstanding

N/A
Sub - charge 09 October 1969 Outstanding

N/A
Sub charge 23 May 1969 Outstanding

N/A
By sub charge legal charge 12 May 1969 Outstanding

N/A
By sub - charge legal charge 27 February 1969 Outstanding

N/A
Charge 03 December 1968 Outstanding

N/A
Charge 03 December 1968 Outstanding

N/A
By subcharge 31 October 1968 Outstanding

N/A
Memo of deposit 29 October 1968 Outstanding

N/A
Memo of deposit of title deeds 28 April 1967 Outstanding

N/A
Charge 22 July 1966 Outstanding

N/A
Sub-mortgage 16 November 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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