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Samuel Montagu & Co. Ltd

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Full Company Report  SAMUEL MONTAGU & CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BRIDE INVESTMENTS (HYTHE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 12419029
Universal Entity Code7644-6024-8092-4662
Record last updated Thursday, January 23, 2020 10:08:58 AM UTC
Official Address Green Farm House The Street Stoke By Clare Suffolk United Kingdom Co108hp Hundon
There are 2 companies registered at this street
Locality Hundon
Region England
Postal Code CO108HP
Sector dormant

Charts

Visits

SAMUEL MONTAGU & CO. LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52016-62016-72016-112017-52019-5012345678

Searches

SAMUEL MONTAGU & CO. LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22017-92020-92021-92023-12023-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 22, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2020 Appointment of a woman Appointment of a woman
Registry May 11, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Mar 27, 2017 Final meetings Final meetings
Registry Mar 8, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 8, 2017 Change of location of company records to the single alternative inspection location 7967877... Change of location of company records to the single alternative inspection location 7967877...
Registry Feb 15, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 11, 2017 Resolution Resolution
Registry Jan 5, 2017 Change of registered office address Change of registered office address
Registry Dec 23, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Dec 16, 2016 Notices to creditors Notices to creditors
Notices Dec 16, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Dec 16, 2016 Appointment of liquidators Appointment of liquidators
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Sep 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 25, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 31, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 31, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Sep 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2015 Annual return Annual return
Registry Jan 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry Apr 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Resignation of one Director 2592870... Resignation of one Director 2592870...
Registry Apr 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Resignation of one Director 2592857... Resignation of one Director 2592857...
Registry Apr 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2014 Annual return Annual return
Registry Aug 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Appointment of a person as Director 2591225... Appointment of a person as Director 2591225...
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of a woman Resignation of a woman
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Resolution Resolution
Registry Aug 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 8, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a woman Appointment of a woman
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 10, 2011 Change of particulars for secretary 2654734... Change of particulars for secretary 2654734...
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2647322... Change of particulars for director 2647322...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 2655258... Change of particulars for director 2655258...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653335... Change of particulars for director 2653335...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Miscellaneous document Miscellaneous document
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Appointment of a person Appointment of a person
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