SARENS (UK) LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1UT

Company number 02322823
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address BOOTH HOUSE, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 90,660 . The most likely internet sites of SARENS (UK) LTD are www.sarensuk.co.uk, and www.sarens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Sarens Uk Ltd is a Private Limited Company. The company registration number is 02322823. Sarens Uk Ltd has been working since 29 November 1988. The present status of the company is Active. The registered address of Sarens Uk Ltd is Booth House Riverside Park Road Middlesbrough Ts2 1ut. . HEDLEY, Allison Jane is a Secretary of the company. MITCHELL, Grant Roy is a Director of the company. SARENS, Benny Antoon Ian is a Director of the company. SARENS, Ludo is a Director of the company. Secretary ANDERSON, John Keith has been resigned. Secretary BENTLEY, Beverley Maxwell has been resigned. Secretary CURTIS, George Edward has been resigned. Secretary O'BRIEN, Michelle has been resigned. Director ANDERSON, John Keith has been resigned. Director BENTLEY, Beverley Maxwell has been resigned. Director BENTLEY, Beverley Maxwell has been resigned. Director DAILEY, Jonathan Malcolm has been resigned. Director DERRICK, John Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEDLEY, Allison Jane
Appointed Date: 28 February 2016
Director
MITCHELL, Grant Roy
Appointed Date: 01 April 2015
73 years old
Director
SARENS, Benny Antoon Ian

73 years old
Director
SARENS, Ludo

73 years old

Resigned Directors

Secretary
ANDERSON, John Keith
Resigned: 30 September 1997
Appointed Date: 10 May 1996
Secretary
BENTLEY, Beverley Maxwell
Resigned: 01 August 2012
Appointed Date: 30 September 1997
Secretary
CURTIS, George Edward
Resigned: 30 April 1996
Secretary
O'BRIEN, Michelle
Resigned: 28 February 2016
Appointed Date: 01 August 2012
Director
ANDERSON, John Keith
Resigned: 30 September 1997
Appointed Date: 13 August 1996
72 years old
Director
BENTLEY, Beverley Maxwell
Resigned: 31 March 2015
Appointed Date: 01 February 2013
71 years old
Director
BENTLEY, Beverley Maxwell
Resigned: 30 September 2012
Appointed Date: 30 September 1997
71 years old
Director
DAILEY, Jonathan Malcolm
Resigned: 01 February 2013
Appointed Date: 01 August 2012
49 years old
Director
DERRICK, John Michael
Resigned: 13 April 1996
Appointed Date: 17 May 1993
73 years old

SARENS (UK) LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 90,660
28 Feb 2016
Termination of appointment of Michelle O'brien as a secretary on 28 February 2016
28 Feb 2016
Appointment of Mrs Allison Jane Hedley as a secretary on 28 February 2016
...
... and 88 more events
22 Mar 1989
Wd 13/03/89 ad 17/01/89--------- £ si 98@1=98 £ ic 2/100
17 Mar 1989
Secretary resigned;new secretary appointed
13 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988
Director resigned;new director appointed
29 Nov 1988
Incorporation

SARENS (UK) LTD Charges

8 March 2012
Security agreement
Delivered: 19 March 2012
Status: Outstanding
Persons entitled: Ing Bank N.V as Trustee and Agent
Description: All rights title and interest from time to time in and to…
24 September 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Kbc Bank N.V.,London Branch
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Kbc Bank N.V.,London Branch
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…

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