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JOSEPH SAMUEL & SON LIMITED

Learn more about JOSEPH SAMUEL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU

JOSEPH SAMUEL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00102954
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.11
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.12.21

List of company documents:

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Find out more information about JOSEPH SAMUEL & SON LIMITED. Our website makes it possible to view other available documents related to JOSEPH SAMUEL & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.17
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 461503
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNDER LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAMBIDGE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15

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Company directors and board members:

PHILIP JOHN HAMBIDGE (current)
Secretary, CHARTERED ACCOUNTANT, 1994.03.31
2 WYCOMBE PLACE , LONDON
SW18 2LT
PHILIP JOHN HAMBIDGE (current)
Director, CHARTERED ACCOUNTANT, 1994.03.31
2 WYCOMBE PLACE , LONDON
SW18 2LT
DAVID GWYNDER LEWIS (current)
Director, BANKER, 2001.02.09
57 VICTORIA ROAD , LONDON
W8 5RH
ANTONY RICHARD FENNELLY (resigned)
Secretary, 1991.10.26 - 1991.11.05
BRAMTON MEAD EDGELEY BURNHAMS ROAD , LITTLE BOOKHAM
KT23 3BE, SURREY
STEPHEN CHARLES FORDHAM (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.11 - 1994.03.31
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
DAVID ARTHUR JOHN BAXTER (resigned)
Director, MANAGING DIRECTOR, 1993.01.06 - 2007.12.23
3 VALE CROFT CLAYGATE , ESHER
KT10 0NX, SURREY
WYNDHAM CARVER (resigned)
Director, MANAGING DIRECTOR, 1997.05.13 - 2001.02.09
RONDEL WOOD HOUSE MILAND , LIPHOOK
GU30 7LA, HAMPSHIRE
ANTONY RICHARD FENNELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1991.11.05
BRAMTON MEAD EDGELEY BURNHAMS ROAD , LITTLE BOOKHAM
KT23 3BE, SURREY
STEPHEN CHARLES FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.03.31
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
NICHOLAS DONALD JAMES FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.06 - 2000.07.28
29 EGERTON TERRACE , LONDON
SW3 2BU
WALTER ANSELM HENRY KAHN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.01.06
THE OLD VICARAGE LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
MARCUS SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.01.06
60 EAST AVENUE , BOURNEMOUTH
BH3 7DB, DORSET
RICHARD SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.01.06
5 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
SAMUEL CHARLES SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.01.06
17 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX
JAMES GRAHAM SIMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1997.05.13
RED OAK HOUSE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY

Companies near to JOSEPH SAMUEL & SON ltd.

Information about the Private Limited Company JOSEPH SAMUEL & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data