THE HOUSE OF SARUNDS LIMITED
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 7TA

Company number 02928948
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address UNIT 1 HOLLAND WAY BUSINESS, CENTRE HOLLAND WAY, BLANDFORD FORUM, DORSET, DT11 7TA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Cancellation of shares. Statement of capital on 28 September 2016 GBP 2.61 ; Purchase of own shares.. The most likely internet sites of THE HOUSE OF SARUNDS LIMITED are www.thehouseofsarunds.co.uk, and www.the-house-of-sarunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The House of Sarunds Limited is a Private Limited Company. The company registration number is 02928948. The House of Sarunds Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of The House of Sarunds Limited is Unit 1 Holland Way Business Centre Holland Way Blandford Forum Dorset Dt11 7ta. . MARTIN, Jacqueline Anne is a Secretary of the company. WESSEX COMPANY SECRETARIES LIMITED is a Secretary of the company. MARTIN, Jacqueline Anne is a Director of the company. MARTIN, Peter Ian is a Director of the company. Secretary BEAVIS, Julie Ann has been resigned. Secretary VERDONK, Catherine Serpell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VERDONK, Catherine Serpell has been resigned. Director VERDONK, Robert Willem has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MARTIN, Jacqueline Anne
Appointed Date: 09 December 1999
Secretary
WESSEX COMPANY SECRETARIES LIMITED
Appointed Date: 01 May 2008
Director
MARTIN, Jacqueline Anne
Appointed Date: 27 July 2002
69 years old
Director
MARTIN, Peter Ian
Appointed Date: 09 December 1999
68 years old

Resigned Directors

Secretary
BEAVIS, Julie Ann
Resigned: 08 January 1999
Appointed Date: 24 June 1994
Secretary
VERDONK, Catherine Serpell
Resigned: 09 December 1999
Appointed Date: 08 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1994
Appointed Date: 13 May 1994
Director
VERDONK, Catherine Serpell
Resigned: 09 December 1999
Appointed Date: 31 May 1996
79 years old
Director
VERDONK, Robert Willem
Resigned: 09 December 1999
Appointed Date: 24 May 1994
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1994
Appointed Date: 13 May 1994

THE HOUSE OF SARUNDS LIMITED Events

09 Feb 2017
Accounts for a medium company made up to 30 June 2016
21 Nov 2016
Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 2.61
03 Nov 2016
Purchase of own shares.
28 Sep 2016
Director's details changed for Mrs Jacqueline Anne Martin on 22 September 2016
28 Sep 2016
Director's details changed for Mr Peter Ian Martin on 22 September 2016
...
... and 118 more events
28 Jul 1994
Company name changed caseany LIMITED\certificate issued on 29/07/94
05 Jul 1994
Director resigned;new director appointed
05 Jul 1994
Secretary resigned;new secretary appointed
05 Jul 1994
Registered office changed on 05/07/94 from: 1 mitchell lane, bristol, BS1 6BU
13 May 1994
Incorporation

THE HOUSE OF SARUNDS LIMITED Charges

13 January 2005
All assets debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
All assets debenture deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Charge
Delivered: 15 July 1995
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book debts and other debts under…
6 September 1994
Mortgage debenture
Delivered: 13 September 1994
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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