SARANT LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4LB

Company number 07041988
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, 44-48, PAUL STREET, LONDON, EC2A 4LB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 80 . The most likely internet sites of SARANT LTD are www.sarant.co.uk, and www.sarant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarant Ltd is a Private Limited Company. The company registration number is 07041988. Sarant Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Sarant Ltd is 3rd Floor 44 48 Paul Street London Ec2a 4lb. . ISAACS, Brian is a Secretary of the company. BACKSHALL, Paul Henry is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ISAACS, Brian
Appointed Date: 14 October 2009

Director
BACKSHALL, Paul Henry
Appointed Date: 14 October 2009
74 years old

Persons With Significant Control

Mr Paul Henry Backshall
Notified on: 14 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SARANT LTD Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Full accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 80

05 Jun 2015
Full accounts made up to 31 October 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed form the Accounts on 17/09/2015

25 Mar 2015
Registered office address changed from 4Th Floor 30-34 Curtain Road London EC2A 3NZ to 3Rd Floor, 44-48 Paul Street London EC2A 4LB on 25 March 2015
...
... and 17 more events
17 Feb 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Registered office address changed from C/O Barlow Lyde & Gilbert Llp Beaufort House 15 St Botolph St London EC3A 7NJ United Kingdom on 29 January 2010
27 Oct 2009
Duplicate mortgage certificatecharge no:1
26 Oct 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation

SARANT LTD Charges

6 February 2013
Mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining unit 26, gothenburg way, hull, part hs…
7 October 2011
Mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being unit 26 gothenburg way sutton fields…
23 August 2011
Memorandum of pledge and hypothecation of goods
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods see image for full details.
10 August 2011
All assets debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 7 October 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Debenture
Delivered: 26 October 2009
Status: Satisfied on 12 May 2010
Persons entitled: R.Sarant & Company Limited (In Administration) and Kimpton Brothers Limited (in Administration) and John Clark and Paul David Williams
Description: Fixed and floating charge over the undertaking and all…