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JOSEPHINE SAMMONS LIMITED

Learn more about JOSEPHINE SAMMONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BE

JOSEPHINE SAMMONS LIMITED on the map

Company type: Private Limited Company
Company number: 00660268
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
  • 78109 - Other activities of employment placement agencies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1979.03.28
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.04.03
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.27
HSBC BANK PLC
- Outstanding on 2016.03.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006602680006
Form type: MR01
Date: 2016.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR VALERIE EVANS
Form type: TM01
Date: 2015.08.03
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 64
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK EVANS / 23/04/2014
Form type: CH01
Date: 2014.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELLEN HARRIS / 03/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRIS / 03/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK EVANS / 03/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET BROOKS / 03/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BERGIN-MCCARTHY / 03/04/2014
Form type: CH01
Date: 2014.04.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.09.02
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MAY EVANS / 27/03/2013
Form type: CH01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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01/04/12 NO CHANGES
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY SARAH GORDON
Form type: TM02
Date: 2012.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN GORDON / 26/11/2010
Form type: CH03
Date: 2010.11.30
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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SECRETARY APPOINTED SARAH HELEN GORDON
Form type: AP03
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRIS
Form type: TM02
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED SARAH BERGIN-MCCARTHY
Form type: 288a
Date: 2009.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.06
Child documents:
Document type: ANNOTATION
Date: 2009.06.06
Form type: RES01
Document description: ADOPT ARTICLES 01/03/2009
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD EVANS
Form type: 288b
Date: 2008.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, NELSON HOUSE, 58 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON SW19 7PA
Form type: 287
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11

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Company directors and board members:

SARAH BERGIN-MCCARTHY (current)
Director, 2008.11.01
55 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BE
SUSAN JANET BROOKS (current)
Director, RESOURCES MANAGER, 2003.04.07
55 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BE
JONATHAN MARK EVANS (current)
Director, RECRUITMENT CONSULTANT, 1992.02.22
55 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BE
CHRISTOPHER HARRIS (current)
Director, ACCOUNTANT, 1996.09.30
55 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BE
FIONA ELLEN HARRIS (current)
Director, RECRUITMENT CONSULTANT, 1992.02.22
55 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BE
SARAH HELEN GORDON (resigned)
Secretary, 2010.03.12 - 2012.03.26
SUTHERLAND HOUSE 3 LLOYD'S AVENUE , LONDON
EC3N 3DS, GREATER LONDON
CHRISTOPHER HARRIS (resigned)
Secretary, 1993.06.01 - 2010.03.12
49A ALBANY ROAD , ST LEONARDS ON SEA
TN38 0LJ, EAST SUSSEX
IAN METCALF (resigned)
Secretary, 1992.02.22 - 1993.05.31
13 COLLYER VIEW BEN RHYDDING , ILKLEY
LS29 8NE, WEST YORKSHIRE
RON EVANS (resigned)
Director, 1992.02.22 - 2007.10.08
MEDLEY HOUSE 309 SEDLESCOMBE ROAD NORTH , ST LEONARDS ON SEA
TN37 7JL, EAST SUSSEX
VALERIE MAY EVANS (resigned)
Director, 1992.02.22 - 2014.04.21
55 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BE
LYN FAGOT (resigned)
Director, GENERAL MANAGER, 1994.11.01 - 1998.03.04
1 WINDSOR COURT KING & QUEEN WHARF , 189 ROTHERHITHE STREET
SE16 1SU, LONDON
IAN METCALF (resigned)
Director, 1992.02.22 - 1993.05.31
13 COLLYER VIEW BEN RHYDDING , ILKLEY
LS29 8NE, WEST YORKSHIRE

Companies near to JOSEPHINE SAMMONS ltd.

Information about the Private Limited Company JOSEPHINE SAMMONS 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: 2016.05.26. Reload the data