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B.M.SAMUELS PLC

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ

B.M.SAMUELS PLC on the map

Company type: Public Limited Company
Company number: 00850834
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.07.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

DALTON BARTON & CO LTD
SUB-MORTGAGE - Outstanding on 1965.12.02
BURLINGTON INVESTMENTS LTD
CHARGE - Outstanding on 1966.08.11
DALTON BARTON & CO LTD
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1967.05.12
CONTINENTAL BANKERS AGENTS LTD
BY SUBCHARGE - Outstanding on 1968.11.01
DALTON BARTON & CO LTD
MEMO OF DEPOSIT - Outstanding on 1968.11.05
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.16
CONTINENTAL BANKERS AGENTS LTD
BY SUB - CHARGE LEGAL CHARGE - Outstanding on 1969.03.13
CONTINENTAL BANKERS AGENTS LTD
BY SUB CHARGE LEGAL CHARGE - Outstanding on 1969.05.28
BARCLAYS BANK PLC
SUB CHARGE - Outstanding on 1969.06.11
BARCLAYS BANK PLC
SUB - CHARGE - Outstanding on 1969.10.20
CONTINENTAL BANKERS AGENTS LTD
MORTGAGE - Outstanding on 1969.11.27
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1970.01.29
BARCLAYS BANK PLC
SUB MORTGAGE - Outstanding on 1970.04.13
BARCLAYS BANK PLC
SUB MORTGAGE - Outstanding on 1970.04.20
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD.
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.08
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.21
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.06.21
STERLING INDUSTRIES SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.09.17
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1971.11.19
STERLING INDUSTRIAL SECURITIES LTD.
SUB MORTGAGE - Outstanding on 1972.01.25
STERLING INDUSTRIAL SECURITIES LTD
SUB MORTGAGE - Outstanding on 1972.02.01
BARCLAYS BANK PLC
SUB MORTGAGE - Outstanding on 1972.02.10
KEYSER ULLMANN LTD.
MEMO OF DEPOSIT - Outstanding on 1973.06.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 302-308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP
Form type: AD01
Date: 2016.05.24
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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.12
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.04.13
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.03.28
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.27
£2.95
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AD 27/10/04---------, £ SI [email protected]=70000, £ IC 30000/100000
Form type: 88(2)R
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2003.09.02
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2003.09.02
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AUDITORS' REPORT
Form type: AUDR
Date: 2003.09.02
£2.95
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BALANCE SHEET
Form type: BS
Date: 2003.09.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.09.02
£2.95
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REREG PRI-PLC 18/08/03
Form type: RES02
Date: 2003.09.02
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2003.09.02
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2003.09.02
£2.95
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NC INC ALREADY ADJUSTED, 18/08/03
Form type: 123
Date: 2003.08.29
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£ NC 30000/100000, 18/08
Form type: RES04
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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S366A DISP HOLDING AGM 31/07/97
Form type: ELRES
Date: 1997.08.27
£2.95
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S386 DISP APP AUDS 31/07/97
Form type: ELRES
Date: 1997.08.27
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S252 DISP LAYING ACC 31/07/97
Form type: ELRES
Date: 1997.08.27
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, 23 BRIDFORD MEWS, DEVONSHIRE STREET, LONDON, W1N 1LQ
Form type: 287
Date: 1997.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/97 FROM:, 174 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3JS
Form type: 287
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05

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Company directors and board members:

TONI VALERIE SAMUELS (current)
Secretary, 1991.07.31
78 MARSH LANE MILL HILL , LONDON
NW7
ANDREW DARREN SAMUELS (current)
Director, COMPANY DIRECTOR, 2003.08.13
1 WINIFRED CLOSE , ARKLEY
EN5 3LR, HERTFORDSHIRE
BERNARD MAURICE SAMUELS (current)
Director, COMPANY DIRECTOR, 1991.07.31
78 MARSH LANE MILL HILL , LONDON
NW7 4NX

Companies near to B.M.SAMUELS PLC

Information about the Public Limited Company B.M.SAMUELS PLC 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: 2016.06.09. Reload the data