SARACEN DATASTORE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02652784
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 9 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SARACEN DATASTORE LIMITED are www.saracendatastore.co.uk, and www.saracen-datastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracen Datastore Limited is a Private Limited Company. The company registration number is 02652784. Saracen Datastore Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Saracen Datastore Limited is Maclay Murray Spens One London Wall London Ec2y 5ab. . DAVIES, Raymond Alan is a Secretary of the company. DAVIES, Raymond Alan is a Director of the company. JACOBS, Andrew is a Director of the company. Secretary KANE, Sara Isolina has been resigned. Secretary VERDON, Anne Elizabeth has been resigned. Secretary WRIGHT, Brian has been resigned. Director KANE, Christopher has been resigned. Director KANE, Leo Christopher Jon has been resigned. Director KANE, Sara Isolina has been resigned. Director ROSS, Peter Thornton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Raymond Alan
Appointed Date: 30 June 2011
Director
DAVIES, Raymond Alan
Appointed Date: 30 June 2011
68 years old
Director
JACOBS, Andrew
Appointed Date: 30 June 2011
66 years old

Resigned Directors

Secretary
KANE, Sara Isolina
Resigned: 01 November 1997
Secretary
VERDON, Anne Elizabeth
Resigned: 30 June 2010
Appointed Date: 25 November 1997
Secretary
WRIGHT, Brian
Resigned: 30 June 2010
Appointed Date: 30 June 2010
Director
KANE, Christopher
Resigned: 30 June 2010
82 years old
Director
KANE, Leo Christopher Jon
Resigned: 25 June 2012
Appointed Date: 01 November 1999
53 years old
Director
KANE, Sara Isolina
Resigned: 01 November 1997
77 years old
Director
ROSS, Peter Thornton
Resigned: 30 June 2010
Appointed Date: 19 March 1999
70 years old

Persons With Significant Control

Lok'Nstore Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARACEN DATASTORE LIMITED Events

29 Nov 2016
Full accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 9 October 2016 with updates
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2016
Satisfaction of charge 7 in full
20 Jan 2016
Registration of charge 026527840008, created on 15 January 2016
...
... and 96 more events
11 Dec 1991
Ad 09/10/91--------- £ si 2@1=2 £ ic 2/4
11 Dec 1991
Accounting reference date notified as 30/11
28 Oct 1991
Registered office changed on 28/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991
Incorporation

SARACEN DATASTORE LIMITED Charges

15 January 2016
Charge code 0265 2784 0008
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Rent deposit deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum being £7,500, together with £1,312.50 vat…
27 April 2009
Debenture
Delivered: 7 May 2009
Status: Satisfied on 14 October 2011
Persons entitled: Christopher Kane Peter T Ross and Leo C J Kane
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Rent deposit deed
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum being an amount of £32,610 together with…
18 November 2003
Debenture
Delivered: 6 December 2003
Status: Satisfied on 30 September 2011
Persons entitled: Christopher Kane & Peter Thornton Ross
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 30 September 2011
25 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 14 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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