SAHARA PRESENTATION SYSTEMS PLC
DARTFORD PETER WILLIAMS BUSINESS SYSTEMS PLC

Hellopages » Kent » Dartford » DA1 5UR

Company number 01335211
Status Active
Incorporation Date 21 October 1977
Company Type Public Limited Company
Address EUROPA HOUSE LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, ENGLAND, DA1 5UR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resignation of an auditor; Auditor's resignation; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of SAHARA PRESENTATION SYSTEMS PLC are www.saharapresentationsystems.co.uk, and www.sahara-presentation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Sahara Presentation Systems Plc is a Public Limited Company. The company registration number is 01335211. Sahara Presentation Systems Plc has been working since 21 October 1977. The present status of the company is Active. The registered address of Sahara Presentation Systems Plc is Europa House Littlebrook Dc1 Shield Road Dartford Kent England Da1 5ur. . BATLEY, Nigel is a Secretary of the company. BATLEY, Kevin is a Director of the company. BATLEY, Nigel is a Director of the company. CHIDSEY, Simon Barratt is a Director of the company. HARTOP, Samantha Jane is a Director of the company. MARKLEW, Shaun David is a Director of the company. WILLIAMS, Peter Edward is a Director of the company. Director BATLEY, Terry Hal has been resigned. Director CHIDSEY, Simon Barratt has been resigned. Director OSBORN, Richard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary

Director
BATLEY, Kevin

71 years old

Director
BATLEY, Nigel

68 years old

Director
CHIDSEY, Simon Barratt
Appointed Date: 05 February 2013
61 years old

Director
HARTOP, Samantha Jane
Appointed Date: 25 July 2013
54 years old

Director
MARKLEW, Shaun David
Appointed Date: 05 February 2013
51 years old

Director

Resigned Directors

Director
BATLEY, Terry Hal
Resigned: 02 May 2011
98 years old

Director
CHIDSEY, Simon Barratt
Resigned: 01 April 2002
Appointed Date: 22 December 1999
61 years old

Director
OSBORN, Richard
Resigned: 21 December 2000
Appointed Date: 02 January 1998
63 years old

Persons With Significant Control

Sahara Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAHARA PRESENTATION SYSTEMS PLC Events

14 Feb 2017
Resignation of an auditor
14 Feb 2017
Auditor's resignation
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,440

...
... and 119 more events
18 Nov 1988
Return made up to 13/05/88; full list of members
19 Sep 1988
Full accounts made up to 31 March 1987

16 May 1988
Return made up to 04/05/87; full list of members
07 Aug 1987
Full accounts made up to 31 March 1986

09 May 1986
Return made up to 04/02/86; full list of members

SAHARA PRESENTATION SYSTEMS PLC Charges

31 July 2014
Charge code 0133 5211 0005
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 October 1990
Letter of charge
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…
19 July 1990
Legal charge
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marlow house, hailey rd, thamesmead, erith l/borough of…
19 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 21 August 1990
Persons entitled: Barclays Bank PLC
Description: Marlow house, hailey road, thamesmead erith london bexley…
5 April 1990
Debenture
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…