SARVAL (HARTSHILL) LIMITED
DONCASTER DE MULDER & SONS LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 9TL
Company number 00656996
Status Active
Incorporation Date 21 April 1960
Company Type Private Limited Company
Address INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and four 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; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,500 . The most likely internet sites of SARVAL (HARTSHILL) LIMITED are www.sarvalhartshill.co.uk, and www.sarval-hartshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Sarval Hartshill Limited is a Private Limited Company. The company registration number is 00656996. Sarval Hartshill Limited has been working since 21 April 1960. The present status of the company is Active. The registered address of Sarval Hartshill Limited is Ings Road Ings Road Doncaster South Yorkshire Dn5 9tl. . BRAIDE, Jonathan Gordon is a Secretary of the company. BRAIDE, Jonathan Gordon is a Director of the company. RATCLIFFE, Robert Vincent is a Director of the company. SMITH, Andrew Richard is a Director of the company. Secretary MCLENNAN, Robert Gordon has been resigned. Director BRAIDE, William Gordon has been resigned. Director DE MULDER, Christine has been resigned. Director DE MULDER, Pauline has been resigned. Director DE MULDER, Prosper Francis has been resigned. Director DE MULDER, Prosper Nicholas has been resigned. Director REYNOLDS, Charles has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
BRAIDE, Jonathan Gordon
Appointed Date: 25 November 2005
Director
BRAIDE, Jonathan Gordon
Appointed Date: 12 December 2012
59 years old
Director
RATCLIFFE, Robert Vincent
Appointed Date: 13 May 2013
67 years old
Director
SMITH, Andrew Richard
Appointed Date: 13 May 2013
63 years old

Resigned Directors

Secretary
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Director
BRAIDE, William Gordon
Resigned: 31 March 2013
86 years old
Director
DE MULDER, Christine
Resigned: 09 September 2011
84 years old
Director
DE MULDER, Pauline
Resigned: 09 September 2011
100 years old
Director
DE MULDER, Prosper Francis
Resigned: 21 February 2012
108 years old
Director
DE MULDER, Prosper Nicholas
Resigned: 14 May 2013
85 years old
Director
REYNOLDS, Charles
Resigned: 22 June 2007
Appointed Date: 25 November 2005
81 years old

Persons With Significant Control

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

SARVAL (HARTSHILL) LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,500
25 Sep 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,500
...
... and 94 more events
03 Feb 1989
Return made up to 07/12/88; full list of members
28 Jan 1988
Full accounts made up to 31 March 1987
28 Jan 1988
Return made up to 18/12/87; full list of members
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 17/11/86; full list of members

SARVAL (HARTSHILL) LIMITED Charges

30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west side of nuneaton road…
19 March 2010
Fixed & floating charge
Delivered: 27 March 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
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…
28 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Factory and land at grange road and nuneaton road…
8 January 1982
Guarantee & debenture
Delivered: 25 January 1981
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
27 March 1980
Debenture
Delivered: 3 April 1980
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over : undertaking and all property…
13 April 1965
Mortgage
Delivered: 26 April 1965
Status: Satisfied on 2 January 2003
Persons entitled: Leeds Permanent Building Society
Description: 2, meadow road, hartshill, nr. Nuneaton.

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