SARGENTS TRADING LIMITED
REDHILL JCCO 262 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 07525306
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, RH1 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Nigel Dews as a director on 25 August 2016. The most likely internet sites of SARGENTS TRADING LIMITED are www.sargentstrading.co.uk, and www.sargents-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sargents Trading Limited is a Private Limited Company. The company registration number is 07525306. Sargents Trading Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Sargents Trading Limited is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director DEWS, Nigel has been resigned. Director ROUSELL, Mark has been resigned. Director SAMSON, Harvey Jack has been resigned. Director SMITH, Paul has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 09 March 2011
Director
COUNCELL, Adam Thomas
Appointed Date: 18 June 2012
47 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 09 March 2011
65 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 09 March 2011
Appointed Date: 10 February 2011
Director
BLOOD, Michael James
Resigned: 09 March 2011
Appointed Date: 10 February 2011
57 years old
Director
DEWS, Nigel
Resigned: 25 August 2016
Appointed Date: 29 April 2013
60 years old
Director
ROUSELL, Mark
Resigned: 29 April 2013
Appointed Date: 07 October 2011
59 years old
Director
SAMSON, Harvey Jack
Resigned: 18 June 2012
Appointed Date: 26 September 2011
68 years old
Director
SMITH, Paul
Resigned: 18 May 2012
Appointed Date: 10 May 2011
60 years old
Director
JC DIRECTORS LIMITED
Resigned: 09 March 2011
Appointed Date: 10 February 2011

Persons With Significant Control

Restore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARGENTS TRADING LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Termination of appointment of Nigel Dews as a director on 25 August 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
14 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 28 more events
09 Mar 2011
Termination of appointment of Jc Secretaries Limited as a secretary
09 Mar 2011
Termination of appointment of Michael Blood as a director
09 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
09 Mar 2011
Company name changed jcco 262 LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SARGENTS TRADING LIMITED Charges

29 June 2012
Fixed and floating charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Guarantee & debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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