SARDAFINE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 01206081
Status Active
Incorporation Date 3 April 1975
Company Type Private Limited Company
Address NSO ASSOCIATES LLP, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6,100 . The most likely internet sites of SARDAFINE LIMITED are www.sardafine.co.uk, and www.sardafine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Sardafine Limited is a Private Limited Company. The company registration number is 01206081. Sardafine Limited has been working since 03 April 1975. The present status of the company is Active. The registered address of Sardafine Limited is Nso Associates Llp 75 Springfield Road Chelmsford Essex Cm2 6jb. . RICHARDSON, Jane Ann is a Secretary of the company. HUGHES, Paul John is a Director of the company. Secretary BLOOD, Richard has been resigned. Secretary HARDY, Deborah Kim has been resigned. Secretary HARRINGTON, Ross Caroline has been resigned. Secretary HUGHES, Paul John has been resigned. Secretary SMITH, Peter has been resigned. Director HARDY, Deborah Kim has been resigned. Director HARDY, Justin Edwin has been resigned. Director HARRINGTON, Ross Caroline has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RICHARDSON, Jane Ann
Appointed Date: 07 February 2014
Director
HUGHES, Paul John
Appointed Date: 01 October 1993
64 years old

Resigned Directors

Secretary
BLOOD, Richard
Resigned: 31 August 2007
Appointed Date: 15 March 2006
Secretary
HARDY, Deborah Kim
Resigned: 01 October 1993
Secretary
HARRINGTON, Ross Caroline
Resigned: 15 March 2006
Appointed Date: 01 October 1993
Secretary
HUGHES, Paul John
Resigned: 22 June 2000
Appointed Date: 01 October 1993
Secretary
SMITH, Peter
Resigned: 07 February 2014
Appointed Date: 31 August 2007
Director
HARDY, Deborah Kim
Resigned: 01 October 1993
67 years old
Director
HARDY, Justin Edwin
Resigned: 01 October 1993
62 years old
Director
HARRINGTON, Ross Caroline
Resigned: 15 March 2006
Appointed Date: 01 October 1993
67 years old

Persons With Significant Control

Mr Paul Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SARDAFINE LIMITED Events

13 Mar 2017
Confirmation statement made on 23 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6,100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 6,100
...
... and 85 more events
22 Sep 1988
Registered office changed on 22/09/88 from: rex house 354 ballards lane north finchley london N12 0EG
25 Jun 1987
Return made up to 31/12/86; full list of members
14 May 1987
Full accounts made up to 31 March 1986
01 Jul 1986
Registered office changed on 01/07/86 from: burleigh house 1287 high road whetstone london N20 9HS
03 Apr 1975
Certificate of incorporation

SARDAFINE LIMITED Charges

4 May 1990
Legal mortgage
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Speedwell service station, roman road margaretting essex…
7 March 1990
Mortgage debenture
Delivered: 12 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1990
Legal charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: F/H speedwell service station roman road margaretting title…

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