Company number 04864787
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Satisfaction of charge 3 in full. The most likely internet sites of SARAC HOTELS LIMITED are www.sarachotels.co.uk, and www.sarac-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarac Hotels Limited is a Private Limited Company.
The company registration number is 04864787. Sarac Hotels Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Sarac Hotels Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . MOON, Teresa is a Secretary of the company. MOON, Grant David is a Director of the company. MOON, Teresa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 13 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Grant David Moon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Moon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARAC HOTELS LIMITED Events
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Jun 2016
Accounts for a small company made up to 30 November 2015
06 May 2016
Satisfaction of charge 3 in full
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
23 Apr 2015
Accounts for a small company made up to 30 November 2014
...
... and 43 more events
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
05 Sep 2003
Company name changed speed 9701 LIMITED\certificate issued on 05/09/03
26 Aug 2003
Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ
13 Aug 2003
Incorporation
20 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buckatree hall hotel t/no SL92817; by way of fixed charge…
27 April 2008
Charge of deposit
Delivered: 7 May 2008
Status: Satisfied
on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Legal charge of licensed premises
Delivered: 26 November 2003
Status: Satisfied
on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: Crewe arms hotel nantwich road crewe. By way of fixed…