About

Registered Number: 05301170
Date of Incorporation: 30/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: One Bell Lane, Lewes, East Sussex, BN7 1JU

 

Having been setup in 2004, Samuel & Son Ltd has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the Samuel & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMUEL, Andrew Peter Milton 30 November 2004 - 1
PAGE, Daniel David 01 January 2015 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
SAMUEL, Michelle Jane 30 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 03 December 2019
PSC04 - N/A 03 December 2019
CH01 - Change of particulars for director 03 December 2019
PSC04 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AP01 - Appointment of director 23 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 16 May 2014
SH08 - Notice of name or other designation of class of shares 19 February 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 28 December 2005
RESOLUTIONS - N/A 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
225 - Change of Accounting Reference Date 17 February 2005
287 - Change in situation or address of Registered Office 11 February 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.