Company number 04324202
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 8-10 THE SQUARE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4JE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of SARAH MAINS RESIDENTIAL LIMITED are www.sarahmainsresidential.co.uk, and www.sarah-mains-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sarah Mains Residential Limited is a Private Limited Company.
The company registration number is 04324202. Sarah Mains Residential Limited has been working since 16 November 2001.
The present status of the company is Active. The registered address of Sarah Mains Residential Limited is 8 10 The Square Whickham Newcastle Upon Tyne Ne16 4je. . MAINS, Sarah Anne is a Secretary of the company. MAINS, Sarah Anne is a Director of the company. MCKIE, Paul is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
MCKIE, Paul
Appointed Date: 16 November 2001
65 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Persons With Significant Control
Mrs Sarah Anne Mains
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Mckie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARAH MAINS RESIDENTIAL LIMITED Events
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 39 more events
28 Feb 2002
New director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
16 Nov 2001
Incorporation
18 February 2010
Supplemental debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied
on 30 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…