Josephine Sammons Limited

55 Havelock Road, Hastings, East Sussex, TN34 1BE
  • Private Limited Company

  • Company no. 00660268

  • Last updated: 10 Jun 2019

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About company

Josephine Sammons Limited a Private Limited Company. The company registration number is 00660268. The present status of the company is Active. Josephine Sammons Limited has been working since 24 May 1960. The company operates in 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities. The registered address of this company is 55 Havelock Road, Hastings, East Sussex, TN34 1BE. There are 6 companies at this address. The cash in bank is £4.73M. The company`s financial liabilities are Unreported. And the total assets are £5.83M.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 24 May 1960
Company Category Private Limited Company
Latest Accounts 31 Oct 2017
Next Accounts Due 31 Jul 2019
Accounts Category SMALL
Age Mature Company
SIC Classification
Site https://www.sammons.co.uk/
Linkedin https://www.linkedin.com/company/josephine-sammons-limited
Cash In Bank
£4.73M
Current Liabilities
Unreported
View
Net Worth
£5.42M
View
Total Assets
£5.83M
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mrs Fiona Ellen Harris
  • Address: 55 Havelock Road, Hastings, East Sussex, TN34 1BE
  • Nationality: British
  • Date of birth: Jan 1960
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mr Jonathan Mark Evans
  • Address: 55 Havelock Road, Hastings, East Sussex, TN34 1BE
  • Nationality: British
  • Date of birth: Oct 1962
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 50 to 75 percent
    voting rights 50 to 75 percent

Directors

  • Position: Director
    Born in Apr 1969 (Born 50 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    31 Jan 2016 → Current
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Resources Manager
    Born in Jul 1953 (Born 66 years ago)
    Nationality: British
    Current
    07 Apr 2003 → Current
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Director
    Born in Sep 1972 (Born 47 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    01 Nov 2008 → Current
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Recruitment Consultant
    Born in Jan 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Accountant
    Born in Jan 1957 (Born 62 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    30 Sep 1996 → Current
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Recruitment Consultant
    Born in Oct 1962 (Born 57 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Director
    Born in May 1926 (Born 93 years ago)
    Nationality: British
    Resigned
    Address:
    Medley House, 309 Sedlescombe Road North, East Sussex, TN37 7JL
    Disqualified: View
  • Position: General Manager
    Born in Jul 1951 (Born 68 years ago)
    Nationality: British
    Resigned
    01 Nov 1994 → 04 Mar 1998
    Address:
    1 Windsor Court, King & Queen Wharf, London, SE16 1SU
    Disqualified: View
  • Position: Director
    Born in May 1933 (Born 86 years ago)
    Nationality: British
    Resigned
    Address:
    55 Havelock Road, Hastings, TN34 1BE
    Disqualified: View
  • Position: Director
    Born in Apr 1926 (Born 93 years ago)
    Nationality: British
    Resigned
    Address:
    13 Collyer View, Ben Rhydding, West Yorkshire, LS29 8NE
    Disqualified: View

Secretaries

  • Resigned
    12 Mar 2010 → 26 Mar 2012
    Address:
    Sutherland House, 3 Lloyd's Avenue, Greater London, United Kingdom, EC3N 3DS
    Disqualified: View
  • Resigned
    Address:
    13 Collyer View, Ben Rhydding, West Yorkshire, LS29 8NE
    Disqualified: View
  • Resigned
    01 Jun 1993 → 12 Mar 2010
    Address:
    49a Albany Road, East Sussex, TN38 0LJ
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
6 0 0
  • Status: outstanding
  • Created: 02 Mar 2016
  • Registered: 11 Mar 2016
  • Lender: Hsbc Bank PLC
  • Description: A mortgage of shares.

  • Status: outstanding
  • Created: 25 Sep 2006
  • Registered: 27 Sep 2006
  • Lender: Hsbc Bank PLC
  • Description: F/H property at 7 and 8 philpot lane city of london t/no NGL597603. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

  • Status: outstanding
  • Created: 15 Jun 2000
  • Registered: 20 Jun 2000
  • Lender: Hsbc Bank PLC
  • Description: The property at 7-8 philpot lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

  • Status: outstanding
  • Created: 04 Nov 1999
  • Registered: 09 Nov 1999
  • Lender: Hsbc Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

  • Status: outstanding
  • Created: 23 Mar 1979
  • Registered: 03 Apr 1979
  • Lender: Midland Bank LTD
  • Description: Pouport house, 46 fish st hill, london EC3 title no: 299615 together with all fixtures.

  • Status: outstanding
  • Created: 16 Mar 1979
  • Registered: 28 Mar 1979
  • Lender: Midland Bank LTD
  • Description: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.

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Filing History

Date Type Description View / Download
09 Mar 2017 AP01 Appointment of Ms Zoe Cade as a director on 31 January 2016 View PDF View
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 February 2016 GBP 100 View PDF View
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 19 February 2016 GBP 100 View PDF View
12 Dec 2016 RESOLUTIONS Resolutions RES01 ‐ Resolution of adoption of Articles of Association View PDF View
12 Dec 2016 RESOLUTIONS Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allott of shares 19/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares View PDF View
12 Dec 2016 SH03 Purchase of own shares. View PDF View
04 Dec 2016 SH08 Change of share class name or designation View PDF View
09 Aug 2016 AA Group of companies' accounts made up to 31 October 2015 View PDF View
24 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 64 View PDF View
11 Mar 2016 MR01 Registration of charge 006602680006, created on 2 March 2016 View PDF View
03 Aug 2015 AA Accounts for a small company made up to 31 October 2014 View PDF View
03 Aug 2015 TM01 Termination of appointment of Valerie May Evans as a director on 21 April 2014 View PDF View
24 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 64 View PDF View
31 Aug 2014 CH01 Director's details changed for Mr Jonathan Mark Evans on 23 April 2014 View PDF View
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013 View PDF View
24 Apr 2014 CH01 Director's details changed for Mrs Fiona Ellen Harris on 3 April 2014 View PDF View
24 Apr 2014 CH01 Director's details changed for Mr Christopher Harris on 3 April 2014 View PDF View
24 Apr 2014 CH01 Director's details changed for Mr Jonathan Mark Evans on 3 April 2014 View PDF View
24 Apr 2014 CH01 Director's details changed for Susan Janet Brooks on 3 April 2014 View PDF View
24 Apr 2014 CH01 Director's details changed for Sarah Bergin-Mccarthy on 3 April 2014 View PDF View
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 64 View PDF View
02 Sep 2013 AA Accounts for a small company made up to 31 October 2012 View PDF View
25 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders View PDF View
25 Jun 2013 CH01 Director's details changed for Valerie May Evans on 27 March 2013 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Josephine Sammons Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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55 Havelock Road, Hastings, East Sussex, TN34 1BE
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