SARACENS LIMITED
HENDON

Hellopages » Greater London » Barnet » NW4 1RL

Company number 03110665
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address ALLIANZ PARK, GREENLANDS LANE, HENDON, LONDON, ENGLAND, NW4 1RL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SARACENS LIMITED are www.saracens.co.uk, and www.saracens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Saracens Limited is a Private Limited Company. The company registration number is 03110665. Saracens Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Saracens Limited is Allianz Park Greenlands Lane Hendon London England Nw4 1rl. . VELANI, Mitesh is a Secretary of the company. BOOTH, Clement Burns is a Director of the company. CROUSE, Stefan is a Director of the company. HARVEY, Heath Lawrence is a Director of the company. KNOETZE, Faffa is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. PIENAAR, Jacobus Francois is a Director of the company. RUPERT, Caroline Claire is a Director of the company. SILVESTER, Dominic Francis is a Director of the company. THOMAS, Stephen Charles is a Director of the company. WRAY, Nigel William is a Director of the company. Secretary ANGUS, Steven David has been resigned. Secretary HALL, Jonathan has been resigned. Secretary SALINGER, Michael Lawton has been resigned. Secretary SHAH, Kamal Somchand has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director DEAKIN, Peter Joseph has been resigned. Director DU PLESSIS, Morne has been resigned. Director DURAND, Jan Jonathan has been resigned. Director GRIFFITHS, Edward William has been resigned. Director HUGHES, Christopher Charles has been resigned. Director LEWIS, John Wayne has been resigned. Director LIDDIARD, Peter John has been resigned. Director MCCARTHY, Mark has been resigned. Director NEWBURY, John Ernest has been resigned. Director SALINGER, Michael Lawton has been resigned. Director SINDERBERRY, Mark William has been resigned. Director SMITH, Michael Herbert Charles has been resigned. Director SNEATH, Christopher has been resigned. Director TAN, Kim Sze, Dr has been resigned. Director VERWEY, Lucas Cornelis has been resigned. Director WAKEHAM, Peter Ronald has been resigned. Director WYNESS, James Alexander Davidson has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
VELANI, Mitesh
Appointed Date: 18 August 2014
Director
BOOTH, Clement Burns
Appointed Date: 05 September 2012
71 years old
Director
CROUSE, Stefan
Appointed Date: 21 September 2016
45 years old
Director
HARVEY, Heath Lawrence
Appointed Date: 01 August 2015
53 years old
Director
KNOETZE, Faffa
Appointed Date: 14 November 2014
62 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 04 June 1998
66 years old
Director
PIENAAR, Jacobus Francois
Appointed Date: 09 June 2008
58 years old
Director
RUPERT, Caroline Claire
Appointed Date: 05 September 2008
42 years old
Director
SILVESTER, Dominic Francis
Appointed Date: 01 July 2002
65 years old
Director
THOMAS, Stephen Charles
Appointed Date: 07 September 1999
72 years old
Director
WRAY, Nigel William
Appointed Date: 17 May 1996
77 years old

Resigned Directors

Secretary
ANGUS, Steven David
Resigned: 09 April 2010
Appointed Date: 08 September 2008
Secretary
HALL, Jonathan
Resigned: 14 August 2014
Appointed Date: 16 April 2010
Secretary
SALINGER, Michael Lawton
Resigned: 13 December 2000
Appointed Date: 17 May 1996
Secretary
SHAH, Kamal Somchand
Resigned: 08 September 2008
Appointed Date: 13 December 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 May 1996
Appointed Date: 05 October 1995
Director
DE VILLIERS, Etienne Marquard
Resigned: 22 October 2001
Appointed Date: 04 June 1998
76 years old
Director
DEAKIN, Peter Joseph
Resigned: 01 February 2003
Appointed Date: 04 June 1998
72 years old
Director
DU PLESSIS, Morne
Resigned: 21 September 2016
Appointed Date: 05 September 2008
76 years old
Director
DURAND, Jan Jonathan
Resigned: 01 August 2013
Appointed Date: 01 October 2009
58 years old
Director
GRIFFITHS, Edward William
Resigned: 01 April 2015
Appointed Date: 05 September 2008
62 years old
Director
HUGHES, Christopher Charles
Resigned: 09 June 2008
Appointed Date: 13 November 2000
62 years old
Director
LEWIS, John Wayne
Resigned: 01 July 2002
Appointed Date: 17 May 1996
78 years old
Director
LIDDIARD, Peter John
Resigned: 20 December 2010
Appointed Date: 05 September 2008
60 years old
Director
MCCARTHY, Mark
Resigned: 01 July 2002
Appointed Date: 24 January 2001
64 years old
Director
NEWBURY, John Ernest
Resigned: 26 January 2009
Appointed Date: 05 September 2008
83 years old
Director
SALINGER, Michael Lawton
Resigned: 18 July 2001
Appointed Date: 17 May 1996
76 years old
Director
SINDERBERRY, Mark William
Resigned: 31 December 2008
Appointed Date: 11 February 2003
61 years old
Director
SMITH, Michael Herbert Charles
Resigned: 09 October 1998
Appointed Date: 17 May 1996
76 years old
Director
SNEATH, Christopher
Resigned: 18 July 2001
Appointed Date: 17 May 1996
92 years old
Director
TAN, Kim Sze, Dr
Resigned: 09 June 2008
Appointed Date: 01 July 2002
70 years old
Director
VERWEY, Lucas Cornelis
Resigned: 22 January 2015
Appointed Date: 27 August 2011
51 years old
Director
WAKEHAM, Peter Ronald
Resigned: 09 June 2008
Appointed Date: 01 July 2002
78 years old
Director
WYNESS, James Alexander Davidson
Resigned: 09 June 2008
Appointed Date: 17 May 1996
88 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 May 1996
Appointed Date: 05 October 1995

Persons With Significant Control

Remgro
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARACENS LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Compulsory strike-off action has been discontinued
02 Jan 2017
Confirmation statement made on 5 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Appointment of Mr Stefan Crouse as a director on 21 September 2016
...
... and 181 more events
29 May 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
28 May 1996
Certificate of authorisation to commence business and borrow
28 May 1996
Application to commence business
01 Nov 1995
Company name changed hackplimco (no.twenty-five) publ ic LIMITED company\certificate issued on 02/11/95
05 Oct 1995
Incorporation

SARACENS LIMITED Charges

31 October 2008
Rent deposit deed
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Old Albanian Sports Association Limited
Description: Rent deposit in the sum of £14,000.
31 July 2006
Rent deposit deed
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Mcdonalds Restaurants Limited
Description: The deposit account.
21 March 2002
Deed of charge over credit balances
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re saracens limited business premium…
7 November 2000
Rent security deposit deed
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Mcdonald's Restaurants Limited
Description: The initial deposit of £9,546.88.
12 February 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Nigel William Wray
Description: All monies from time to time standing to the credit of…

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