SARACEN INVESTMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HH

Company number 02296532
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address 25 CASTLE STREET, HERTFORD, ENGLAND, SG14 1HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD to 25 Castle Street Hertford SG14 1HH on 11 October 2016. The most likely internet sites of SARACEN INVESTMENTS LIMITED are www.saraceninvestments.co.uk, and www.saracen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracen Investments Limited is a Private Limited Company. The company registration number is 02296532. Saracen Investments Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Saracen Investments Limited is 25 Castle Street Hertford England Sg14 1hh. The company`s financial liabilities are £101.09k. It is £-48.32k against last year. And the total assets are £120.84k, which is £81.96k against last year. THORNTON, James Douglas is a Secretary of the company. THORNTON, James Douglas is a Director of the company. THORNTON, Vivienne Janet is a Director of the company. Director ROBERTS, John Charles Welch has been resigned. The company operates in "Management of real estate on a fee or contract basis".


saracen investments Key Finiance

LIABILITIES £101.09k
-33%
CASH n/a
TOTAL ASSETS £120.84k
+210%
All Financial Figures

Current Directors

Secretary
THORNTON, James Douglas
Director
THORNTON, James Douglas

78 years old
Director
THORNTON, Vivienne Janet

76 years old

Resigned Directors

Director
ROBERTS, John Charles Welch
Resigned: 26 January 2001
86 years old

Persons With Significant Control

Mrs Vivienne Janet Thornton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SARACEN INVESTMENTS LIMITED Events

31 May 2017
Micro company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD to 25 Castle Street Hertford SG14 1HH on 11 October 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 74 more events
25 Nov 1988
Director resigned;new director appointed
25 Nov 1988
Registered office changed on 25/11/88 from: 2 baches street londonm N1 6UB N1 6UB
22 Nov 1988
Company name changed doublebug LIMITED\certificate issued on 23/11/88
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation

SARACEN INVESTMENTS LIMITED Charges

23 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 castle gate castle street hertford…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: James Douglas Thornton and Vivienne Janet Thornton
Description: All that l/h land known as unit 3 castle gate, castle…
23 December 2003
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: James Douglas Thornton and Vivienne Janet Thornton
Description: All its undertaking and property wherever situated.
2 April 2003
Mortgage deed
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 3 castle gate castle…
26 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 8 April 2003
Persons entitled: James Douglas Thornton and Vivienne Janet Thornton
Description: All undertaking and property present and future.

Similar Companies

SARACEN INTERNATIONAL LIMITED SARACEN INTERNATIONAL REAL-ESTATE LIMITED SARACEN IT LTD SARACEN LEATHER FURNITURE LTD. SARACEN LG LTD SARACEN LICENCE GROCERS LTD SARACEN LONDON LTD