Having been setup in 2003, Samac Fixings Ltd have registered office in Wickford, Essex, it's status in the Companies House registry is set to "Active". The current directors of Samac Fixings Ltd are listed as Stephens, James Allen, Sweetland, Sally Ann, Robinson, Simon, Boom, Alan Anthony, Garner, Andrew Frank, Macdougall, Campbell Sinclair, Mepham, Angela at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, James Allen | 01 January 2015 | - | 1 |
| SWEETLAND, Sally Ann | 31 December 2017 | - | 1 |
| BOOM, Alan Anthony | 01 February 2004 | 31 March 2010 | 1 |
| GARNER, Andrew Frank | 17 December 2003 | 31 December 2017 | 1 |
| MACDOUGALL, Campbell Sinclair | 01 February 2004 | 28 June 2014 | 1 |
| MEPHAM, Angela | 01 January 2015 | 02 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Simon | 17 December 2003 | 12 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| SH03 - Return of purchase of own shares | 28 April 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| SH06 - Notice of cancellation of shares | 08 January 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 287 - Change in situation or address of Registered Office | 09 January 2004 | |
| NEWINC - New incorporation documents | 17 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 14 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 28 November 2008 | Outstanding |
N/A |
