SARLAT INVESTMENTS LIMITED
DERBY SPONDON CARPETS INVESTMENTS LIMITED

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Company number 04291839
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 83 FRIAR GATE, DERBY, DE1 1FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 April 2015 GBP 1,102 . The most likely internet sites of SARLAT INVESTMENTS LIMITED are www.sarlatinvestments.co.uk, and www.sarlat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sarlat Investments Limited is a Private Limited Company. The company registration number is 04291839. Sarlat Investments Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Sarlat Investments Limited is 83 Friar Gate Derby De1 1fl. The company`s financial liabilities are £330.98k. It is £21.82k against last year. The cash in hand is £130.92k. It is £106.94k against last year. And the total assets are £152.8k, which is £99.59k against last year. READ, Claire Margaret is a Secretary of the company. READ, Claire Margaret is a Director of the company. READ, Joss Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sarlat investments Key Finiance

LIABILITIES £330.98k
+7%
CASH £130.92k
+446%
TOTAL ASSETS £152.8k
+187%
All Financial Figures

Current Directors

Secretary
READ, Claire Margaret
Appointed Date: 21 September 2001

Director
READ, Claire Margaret
Appointed Date: 21 September 2001
61 years old

Director
READ, Joss Peter
Appointed Date: 21 September 2001
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Joss Peter Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Margaret Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARLAT INVESTMENTS LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,102

16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,100

16 Oct 2015
Director's details changed for Joss Peter Read on 16 October 2015
...
... and 44 more events
21 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
New director appointed
21 Mar 2002
Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100
21 Sep 2001
Incorporation

SARLAT INVESTMENTS LIMITED Charges

1 September 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as burrowfield anglers lane nottingham…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a "floradale" anglers lane, spondon, derby t/n…
4 August 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The "hollow" anglers lane spondon derby. By way of fixed…