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B.M. SAMUELS FINANCE GROUP P.L.C.

Learn more about B.M. SAMUELS FINANCE GROUP P.L.C.. 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 FINANCE GROUP P.L.C. on the map

Company type: Public Limited Company
Company number: 01055337
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.07.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.05.14
ARBUTHNOT LATHAM & CO.,LIMITED
- Outstanding on 2013.09.11
ARBUTHNOT LATHAM & CO.,LIMITED
- Outstanding on 2013.09.11
ARBUTHNOT LATHAM & CO.,LIMITED
- Outstanding on 2013.09.11
ARBUTHNOT LATHAM & CO.,LIMITED
- Outstanding on 2013.09.11
ARBUTHNOT LATHAM & CO. LIMITED
- Outstanding on 2014.11.18
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.05.13
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.05.13
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.05.13
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.05.13
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.05.13
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.09.22
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2016.03.04

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
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370022
Form type: MR01
Date: 2016.03.04
£2.95
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 51493
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370021
Form type: MR01
Date: 2015.09.22
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.30
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370020
Form type: MR01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370017
Form type: MR01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370016
Form type: MR01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370018
Form type: MR01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370019
Form type: MR01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370015
Form type: MR01
Date: 2014.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.25
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010553370010
Form type: MR04
Date: 2013.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370012
Form type: MR01
Date: 2013.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370013
Form type: MR01
Date: 2013.09.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010553370007
Form type: MR04
Date: 2013.09.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010553370009
Form type: MR04
Date: 2013.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370014
Form type: MR01
Date: 2013.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370011
Form type: MR01
Date: 2013.09.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010553370008
Form type: MR04
Date: 2013.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370009
Form type: MR01
Date: 2013.08.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370010
Form type: MR01
Date: 2013.08.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370007
Form type: MR01
Date: 2013.08.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010553370008
Form type: MR01
Date: 2013.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.31
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.01
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.20
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/06/2011
Form type: CH01
Date: 2011.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.22
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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SECRETARY APPOINTED MR BERNARD MAURICE SAMUELS
Form type: 288a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH SAMUELS
Form type: 288b
Date: 2009.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28

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Company directors and board members:

BERNARD MAURICE SAMUELS (current)
Secretary, COMPANY DIRECTOR, 2009.02.19
78 MARSH LANE MILL HILL , LONDON
NW7 4NX
ANDREW DARREN SAMUELS (current)
Director, COMPANY DIRECTOR, 1991.07.11
5 CHENIES PLACE , ARKLEY
EN5 3BH, HERTFORDSHIRE
BERNARD MAURICE SAMUELS (current)
Director, COMPANY DIRECTOR, 1991.07.11
78 MARSH LANE MILL HILL , LONDON
NW7 4NX
TONI VALERIE SAMUELS (current)
Director, COMPANY DIRECTOR, 1991.07.11
78 MARSH LANE MILL HILL , LONDON
NW7
SARAH JANE SAMUELS (resigned)
Secretary, 2001.06.01 - 2009.02.19
1 WINIFRED CLOSE ARKLEY , BARNET
EN5 3LR, HERTFORDSHIRE
THELMA WALLER (resigned)
Secretary, 1991.07.11 - 2001.05.23
16 GLEBE CLOSE , HEMEL HEMPSTEAD
HP3 9PA, HERTFORDSHIRE
THELMA WALLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2001.05.23
16 GLEBE CLOSE , HEMEL HEMPSTEAD
HP3 9PA, HERTFORDSHIRE

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Information about the Public Limited Company B.M. SAMUELS FINANCE GROUP P.L.C. 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: 2016.07.22. Reload the data