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H.M.SAMUELS PROPERTIES LIMITED

Learn more about H.M.SAMUELS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BAYS, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9SE

H.M.SAMUELS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00770951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.15
dissolution date: 2010.02.16
last member list: 2009.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company H.M.SAMUELS PROPERTIES LIMITED was a Private Limited Company, registration number 00770951, established in United Kingdom on the 15. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at THE BAYS, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9SE. Business of the company H.M.SAMUELS PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.16. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.10.13. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.25
ESSO PETROLEUM COMPANY LIMITED
SECOND LEGAL CHARGE. - Outstanding on 1990.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.08

List of company documents:

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Find out more information about H.M.SAMUELS PROPERTIES LIMITED. Our website makes it possible to view other available documents related to H.M.SAMUELS PROPERTIES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.20
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.15
Form type: LATEST SOC
Document description: 15/10/09 STATEMENT OF CAPITAL;GBP 11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LORRAINE SAMUELS / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Form type: 225
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, 149 HIGH STREET, ONGAR, CM5 9JD
Form type: 287
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/96 FROM:, 710 EASTERN AVENUE, ILFORD, ESSEX, IG2 6PF
Form type: 287
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/09/91
Form type: ELRES
Date: 1991.09.18
Child documents:
Document type: ANNOTATION
Date: 1991.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/91
Document type: ANNOTATION
Date: 1991.09.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/09/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08

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Company directors and board members:

VIVIENNE JOAN CHANT (dissolve)
Secretary, 1998.04.24 - 2010.02.16
45 ST JAMES AVENUE , ONGAR
CM5 9EL, ESSEX
JEAN LORRAINE SAMUELS (dissolve)
Director, 1991.10.13 - 2010.02.16
TARRYMANS COTTAGES BIRDS GREEN , FYFIELD
CM5 0PP, ESSEX
JEAN LORRAINE SAMUELS (dissolve)
Secretary, 1991.10.13 - 1998.04.24
TARRYMANS COTTAGES BIRDS GREEN , FYFIELD
CM5 0PP, ESSEX
HAROLD MICHAEL SAMUELS (dissolve)
Director, 1991.10.13 - 1998.04.19
TARRYMANS COTTAGE BIRDS GREEN , FYFIELD
CM5 0PP, ESSEX

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Information about the Private Limited Company H.M.SAMUELS PROPERTIES 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: 2016.06.04. Reload the data