SARCO STOPPER LIMITED
LONDON SARC STOPPER LIMITED

Hellopages » Greater London » Croydon » SE19 3HF

Company number 03099903
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Fiona Allison Wilson as a secretary on 1 August 2016; Termination of appointment of Barbara Joan Menzies as a secretary on 1 August 2016. The most likely internet sites of SARCO STOPPER LIMITED are www.sarcostopper.co.uk, and www.sarco-stopper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarco Stopper Limited is a Private Limited Company. The company registration number is 03099903. Sarco Stopper Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Sarco Stopper Limited is Regent House 316 Beulah Hill London Se19 3hf. . WILSON, Fiona Allison is a Secretary of the company. MENZIES, John Alexander is a Director of the company. MENZIES, William George is a Director of the company. STEVENSON, Ian Douglas is a Director of the company. Secretary HARRIS, Maureen Mary has been resigned. Secretary JORDAN, Mark Stephen has been resigned. Secretary MENZIES, Barbara Joan has been resigned. Secretary MENZIES, William George has been resigned. Secretary PAGET, Katrina Margaret has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director HARRIS, Alan David has been resigned. Director HARRIS, Maureen Mary has been resigned. Director JAMESON, David Alan has been resigned. Director MENZIES, William George has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WILSON, Fiona Allison
Appointed Date: 01 August 2016
Director
MENZIES, John Alexander
Appointed Date: 01 August 2016
46 years old
Director
MENZIES, William George
Appointed Date: 24 August 2007
73 years old
Director
STEVENSON, Ian Douglas
Appointed Date: 23 April 2008
84 years old

Resigned Directors

Secretary
HARRIS, Maureen Mary
Resigned: 07 September 2006
Appointed Date: 10 April 2000
Secretary
JORDAN, Mark Stephen
Resigned: 24 August 2007
Appointed Date: 07 September 2006
Secretary
MENZIES, Barbara Joan
Resigned: 01 August 2016
Appointed Date: 26 June 2007
Secretary
MENZIES, William George
Resigned: 10 April 2000
Appointed Date: 02 January 1996
Secretary
PAGET, Katrina Margaret
Resigned: 02 January 1996
Appointed Date: 08 September 1995
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 24 August 2007
Director
HARRIS, Alan David
Resigned: 04 September 2006
Appointed Date: 01 January 1996
88 years old
Director
HARRIS, Maureen Mary
Resigned: 24 August 2007
Appointed Date: 07 September 2006
87 years old
Director
JAMESON, David Alan
Resigned: 02 January 1996
Appointed Date: 08 September 1995
65 years old
Director
MENZIES, William George
Resigned: 10 March 2005
Appointed Date: 02 January 1996
73 years old

Persons With Significant Control

Air Bag Stopper Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SARCO STOPPER LIMITED Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Aug 2016
Appointment of Mrs Fiona Allison Wilson as a secretary on 1 August 2016
24 Aug 2016
Termination of appointment of Barbara Joan Menzies as a secretary on 1 August 2016
24 Aug 2016
Appointment of Mr John Alexander Menzies as a director on 1 August 2016
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 65 more events
10 Jan 1996
Accounting reference date notified as 31/07
10 Jan 1996
Secretary resigned;new director appointed
10 Jan 1996
New secretary appointed;director resigned;new director appointed
04 Jan 1996
Company name changed TL27 LIMITED\certificate issued on 04/01/96
08 Sep 1995
Incorporation

SARCO STOPPER LIMITED Charges

5 March 2015
Charge code 0309 9903 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/7 broxway east mains industrial estate broxburn west…
5 March 2015
Charge code 0309 9903 0002
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/7 brocks way east mains industrial estate broxburn…
2 February 1996
Debenture
Delivered: 9 February 1996
Status: Satisfied on 18 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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