SARAN UK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 03349530
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOS, GL53 7LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SARAN UK LIMITED are www.saranuk.co.uk, and www.saran-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saran Uk Limited is a Private Limited Company. The company registration number is 03349530. Saran Uk Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Saran Uk Limited is Pillar House 113 115 Bath Road Cheltenham Glos Gl53 7ls. . LARSEN, Mette is a Secretary of the company. LARSEN, Mette is a Director of the company. LARSEN, Oyvind Haarr is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Secretary LAVELLE, Paul has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director LAVELLE, Paul has been resigned. Director SPENCER, David Henry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LARSEN, Mette
Appointed Date: 01 January 2002
Director
LARSEN, Mette
Appointed Date: 10 April 1997
60 years old
Director
LARSEN, Oyvind Haarr
Appointed Date: 29 November 2012
40 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Secretary
LAVELLE, Paul
Resigned: 31 December 2001
Appointed Date: 10 April 1997
Nominee Director
FORMATION NOMINEES LTD
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
LAVELLE, Paul
Resigned: 31 December 2001
Appointed Date: 10 April 1997
69 years old
Director
SPENCER, David Henry
Resigned: 16 October 2012
Appointed Date: 01 January 2002
74 years old

SARAN UK LIMITED Events

16 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,002
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10,002
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
17 Apr 1997
Director resigned
17 Apr 1997
Registered office changed on 17/04/97 from: 4 twyford business park station road twyford, reading berkshire RG10 9TU
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Incorporation

SARAN UK LIMITED Charges

5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
Legal mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 north place cheltenham t/no.GR126747…
8 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold premises known as 11 north place cheltenham glos; gr…
9 December 1997
Mortgage and general charge
Delivered: 12 December 1997
Status: Satisfied on 28 April 2003
Persons entitled: First National Commercial Bank PLC
Description: 11 north place cheltenham gloucestershire GL50 4DW. Fixed…
28 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 17 December 2002
Persons entitled: First National Commercial Bank PLC
Description: 11 north place cheltenham gloucestershire GL50 4DW.

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