SARIA LIMITED
DONCASTER PROSPER DE MULDER LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 9TL

Company number 00547564
Status Active
Incorporation Date 7 April 1955
Company Type Private Limited Company
Address INGS ROAD, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Prosper Nicholas De Mulder as a director on 17 March 2016. The most likely internet sites of SARIA LIMITED are www.saria.co.uk, and www.saria.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Saria Limited is a Private Limited Company. The company registration number is 00547564. Saria Limited has been working since 07 April 1955. The present status of the company is Active. The registered address of Saria Limited is Ings Road Bentley Doncaster South Yorkshire Dn5 9tl. . BRAIDE, Jonathan Gordon is a Secretary of the company. BRAIDE, Jonathan Gordon is a Director of the company. DE MULDER, Richard Anthony is a Director of the company. MORRIS, Paul Anthony is a Director of the company. RATCLIFFE, Robert Vincent is a Director of the company. SIMPSON, Phillip Antony is a Director of the company. SMITH, Andrew Richard is a Director of the company. THIER, Franz Bernhard is a Director of the company. Secretary MCLENNAN, Robert Gordon has been resigned. Director BACON, David has been resigned. Director BACON, Peter Raymond has been resigned. Director BRAIDE, William Gordon has been resigned. Director DE MULDER, Anthony John has been resigned. Director DE MULDER, Jean Frazer has been resigned. Director DE MULDER, Prosper Francis has been resigned. Director DE MULDER, Prosper Nicholas has been resigned. Director FOXCROFT, Paul Douglas has been resigned. Director HALES, Henry Frederick has been resigned. Director HANDISIDES, Roy has been resigned. Director JENNISON, Keith has been resigned. Director MCLENNAN, Robert Gordon has been resigned. Director OCONNER, Michael Stephen Stuart has been resigned. Director PAGE, Denis John has been resigned. Director REYNOLDS, Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAIDE, Jonathan Gordon
Appointed Date: 25 November 2005
Director
BRAIDE, Jonathan Gordon
Appointed Date: 01 December 2007
59 years old
Director
DE MULDER, Richard Anthony
Appointed Date: 26 October 1998
59 years old
Director
MORRIS, Paul Anthony
Appointed Date: 01 December 2007
68 years old
Director
RATCLIFFE, Robert Vincent
Appointed Date: 01 December 2007
67 years old
Director
SIMPSON, Phillip Antony
Appointed Date: 01 December 2007
59 years old
Director
SMITH, Andrew Richard
Appointed Date: 01 December 2007
63 years old
Director
THIER, Franz Bernhard
Appointed Date: 28 July 2010
61 years old

Resigned Directors

Secretary
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Director
BACON, David
Resigned: 30 April 2000
85 years old
Director
BACON, Peter Raymond
Resigned: 03 April 2005
81 years old
Director
BRAIDE, William Gordon
Resigned: 31 March 2013
86 years old
Director
DE MULDER, Anthony John
Resigned: 17 March 2016
82 years old
Director
DE MULDER, Jean Frazer
Resigned: 15 December 2003
109 years old
Director
DE MULDER, Prosper Francis
Resigned: 21 February 2012
108 years old
Director
DE MULDER, Prosper Nicholas
Resigned: 17 March 2016
85 years old
Director
FOXCROFT, Paul Douglas
Resigned: 30 September 2007
75 years old
Director
HALES, Henry Frederick
Resigned: 31 July 1998
87 years old
Director
HANDISIDES, Roy
Resigned: 30 September 1993
95 years old
Director
JENNISON, Keith
Resigned: 11 April 2014
Appointed Date: 01 December 2007
66 years old
Director
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
78 years old
Director
OCONNER, Michael Stephen Stuart
Resigned: 26 March 2010
Appointed Date: 01 December 2007
78 years old
Director
PAGE, Denis John
Resigned: 30 September 1993
103 years old
Director
REYNOLDS, Charles
Resigned: 22 June 2007
Appointed Date: 06 April 1992
81 years old

SARIA LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Termination of appointment of Prosper Nicholas De Mulder as a director on 17 March 2016
30 Mar 2016
Termination of appointment of Anthony John De Mulder as a director on 17 March 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 211,188
...
... and 181 more events
31 Oct 1986
Group of companies' accounts made up to 31 March 1986
14 Oct 1986
Group of companies' accounts made up to 31 March 1986
01 Mar 1983
Accounts made up to 31 March 1982
17 Aug 1982
Accounts made up to 31 March 1981
07 Apr 1955
Certificate of incorporation

SARIA LIMITED Charges

18 July 2014
Charge code 0054 7564 0036
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Argent Oils (UK) Limited
Description: Subjects lying to the northeast of auchterderran road…
22 February 2011
Deed of charge over credit balances
Delivered: 4 March 2011
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 September 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of lancaster road…
6 September 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land containing an area of 3.8 acres…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H land being 494 broadgate weston hills spalding t/no…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H land comprised in a conveyance dated 21ST july 1967…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of exeter canal exeter t/no…
11 March 2010
Fixed & floating charge
Delivered: 23 March 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 30 January 2010
Persons entitled: Argent by-Products Group Limited
Description: School lane great torrington t/n's DN351890 and DN415108…
2 July 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2005
Mortgage
Delivered: 30 December 2005
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: 1 x raw materials handling system and process.compression…
17 June 2005
Mortgage
Delivered: 21 June 2005
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule together with all…
31 January 2005
Mortgage
Delivered: 3 February 2005
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule. See the mortgage…
29 November 2004
Mortgage
Delivered: 3 December 2004
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Integrated renewable energy facility including (but not…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: All plant machinery and equipment comprising part of phase…
29 June 2001
Guarantee & debenture
Delivered: 5 July 2001
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2000
Chattel mortgage
Delivered: 25 September 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Various items of machinery as listed in schedule. See the…
28 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Barn-ruche thetford road watton norfolk. T/no. NK189890, 77…
4 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: 1 ings road, and land and buildings adjacent thereto…
21 January 1991
Third party charge
Delivered: 6 February 1991
Status: Satisfied on 11 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situate of crosby road church…
7 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Hillside,crows nest lane,beeston,leeds,west…
7 February 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Premises at woodthorpe avenue, fishtoft, bolton…
9 November 1982
Legal charge
Delivered: 27 November 1982
Status: Satisfied on 2 January 2003
Persons entitled: A.C.Cook. & D.J.Page.
Description: £4397.740 metric tonnes of meat and bone meal presently…
8 January 1982
Guarantee debenture
Delivered: 25 January 1982
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
23 January 1981
Legal charge
Delivered: 13 February 1981
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the the south west side of westgate…
16 January 1981
Further guarantee debenture
Delivered: 23 January 1981
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
15 June 1978
Guarantee & debenture
Delivered: 21 June 1978
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
8 March 1976
Legal charge
Delivered: 18 March 1976
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south street side of knights rd…
15 August 1972
Legal charge
Delivered: 22 August 1972
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of rowleys green lane…
14 February 1972
Legal charge
Delivered: 22 February 1972
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land & buildings at and 30/48 (even) bradfield rd.…
14 June 1971
Legal charge
Delivered: 21 June 1971
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land formerly part of premises known as grange farm…
23 March 1971
Legal charge
Delivered: 30 April 1971
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land at canal banks, exeter (see doc 47 for further…
9 March 1971
Deed
Delivered: 17 March 1971
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Property & land at ings rod, doncaster yorks. (See doc. 45).
9 November 1970
Legal charge
Delivered: 20 November 1970
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land and warehouse on n/w side of bradford rd, silvertown…
26 July 1967
Legal charge
Delivered: 9 August 1967
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land fronting jugs rd. Doncaster approx 5.47 acres…

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