SARMA LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1SR

Company number 01843505
Status Active
Incorporation Date 24 August 1984
Company Type Private Limited Company
Address 7B MAREFAIR, MAREFAIR, NORTHAMPTON, ENGLAND, NN1 1SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF England to 7B Marefair Marefair Northampton NN1 1SR on 7 April 2017; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Inger & Company 7 Redbridge Lane East Ilford Essex IG4 5ET to New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF on 3 March 2017. The most likely internet sites of SARMA LIMITED are www.sarma.co.uk, and www.sarma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Sarma Limited is a Private Limited Company. The company registration number is 01843505. Sarma Limited has been working since 24 August 1984. The present status of the company is Active. The registered address of Sarma Limited is 7b Marefair Marefair Northampton England Nn1 1sr. . BOULOS, Joyce is a Secretary of the company. HANNA, Matthew is a Director of the company. Secretary BOULOS, Peter has been resigned. Secretary BOULOS, Rebecca has been resigned. Director BOULOS, Joyce has been resigned. Director BOULOS, Matthew has been resigned. Director BOULOS, Peter has been resigned. Director BOULOS, Peter has been resigned. Director BOULOS, Rebecca has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOULOS, Joyce
Appointed Date: 31 March 2000
Director
HANNA, Matthew
Appointed Date: 13 July 2009
62 years old

Resigned Directors

Secretary
BOULOS, Peter
Resigned: 31 March 2000
Appointed Date: 01 November 1998
Secretary
BOULOS, Rebecca
Resigned: 01 November 1998
Director
BOULOS, Joyce
Resigned: 01 October 1997
Appointed Date: 05 September 1994
Director
BOULOS, Matthew
Resigned: 31 March 2000
Appointed Date: 15 August 1994
62 years old
Director
BOULOS, Peter
Resigned: 13 July 2009
Appointed Date: 01 November 1998
106 years old
Director
BOULOS, Peter
Resigned: 05 September 1994
106 years old
Director
BOULOS, Rebecca
Resigned: 01 November 1998
Appointed Date: 01 July 1994
61 years old

Persons With Significant Control

Crown Finance Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARMA LIMITED Events

07 Apr 2017
Registered office address changed from New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF England to 7B Marefair Marefair Northampton NN1 1SR on 7 April 2017
03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
03 Mar 2017
Registered office address changed from Inger & Company 7 Redbridge Lane East Ilford Essex IG4 5ET to New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF on 3 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 114 more events
22 Jul 1987
Registered office changed on 22/07/87 from: 62 redbridge lane east redbridge ilford essex
16 Jul 1987
Full accounts made up to 31 March 1986
16 Jul 1987
Full accounts made up to 31 March 1985
10 Mar 1987
Particulars of mortgage/charge
05 Sep 1986
Return made up to 31/12/85; full list of members

SARMA LIMITED Charges

16 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Wiggins & Co Limited
Description: F/H property k/a land on the north west side of mill lane…
16 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Wiggins & Co Limited
Description: F/H property k/a 7B marefair, northamptom t/no's HN15517 &…
6 January 1997
Legal charge
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Wiggins & Co Limited
Description: Property k/a redundant water reservoir site at rothwell…
6 January 1997
Legal charge
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Wiggins & Co Limited
Description: Property k/a north west side of mill lane kingsthorpe…
3 October 1996
Legal charge
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Wiggins & Company Limited
Description: Land and buildings on the north west side of mill lane…
18 September 1995
Deed of variation
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Wiggins & Co Limited
Description: Land/blds on the north west side of mill lane,kingsthorpe…
16 May 1995
Legal charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Wiggins & Company Limited
Description: Al that property k/a land and buildings on the east side of…
4 April 1995
Deed of variation
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Wiggins & Company Limited
Description: Property on the north side of mill lane, kingsthorpe…
18 January 1995
Deed of variation
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: Wiggins & Company Limited
Description: Land and buildings on the north west side of mill lane…
26 October 1994
Legal charge
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Wiggins & Company Limited
Description: Land and buildings on the north west side of mill lane…
10 August 1990
Legal charge
Delivered: 15 August 1990
Status: Outstanding
Persons entitled: Baron Sons Limited
Description: Land on north side of adnitt road, northampton title no nn…
10 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 4 January 1991
Persons entitled: Arab Bank (Switzerland) Limited
Description: 101- 111 (odd including) adnitt road, & land on the north…
12 January 1990
Deed of further charge
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Singer & Friedlander
Description: F/H 101 to 111 (odd) adnitt road, northaampton title no nn…
16 June 1989
Further legal mortgage
Delivered: 17 June 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Freehold property situate at stimpson avenue, northampton…
16 June 1989
Mortgage debenture
Delivered: 17 June 1989
Status: Satisfied on 30 August 1994
Persons entitled: Nationwide Anglia Building Society
Description: By way of floating charge the undertaking and all property…
24 August 1988
Mortgage
Delivered: 25 August 1988
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: F/H property in adnitt road northampton title no: nn 54379.
21 June 1988
Legal mortgage
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: F/H property situate at stimpson avenue, northampton title…
6 March 1987
Supplemental legal mortagage
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Allied Arab Bank Limited
Description: F/H land adjacent or adjoining stimpson avenue northampton…
22 April 1985
Legal charge
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Allied Arab Bank Limited
Description: F/H land on the north side of admitt road northampton and…

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