Company number 02199488
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address UNIT H MANAWEY BUSINESS PARK, HOLDER ROAD, ALDERSHOT, GU12 4RH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Michael Ian Page on 21 July 2016. The most likely internet sites of SARACEN INTERIORS LIMITED are www.saraceninteriors.co.uk, and www.saracen-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Ash Vale Rail Station is 2.1 miles; to Blackwater Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracen Interiors Limited is a Private Limited Company.
The company registration number is 02199488. Saracen Interiors Limited has been working since 27 November 1987.
The present status of the company is Active. The registered address of Saracen Interiors Limited is Unit H Manawey Business Park Holder Road Aldershot Gu12 4rh. . PAGE, Martin Adrian is a Secretary of the company. PAGE, Martin Adrian is a Director of the company. PAGE, Michael Ian is a Director of the company. Secretary EDWARDS, Irene Rose has been resigned. Secretary MCCRUM, Patricia Elizabeth has been resigned. Director MCCRUM, Leonard Christopher has been resigned. Director MCCRUM, Patricia Elizabeth has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Adrian Page
Notified on: 6 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Ian Page
Notified on: 6 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Page
Notified on: 6 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Irene Page
Notified on: 6 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARACEN INTERIORS LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Director's details changed for Mr Michael Ian Page on 21 July 2016
21 Jul 2016
Secretary's details changed for Mr Martin Adrian Page on 21 July 2016
21 Jul 2016
Director's details changed for Mr Martin Adrian Page on 21 July 2016
...
... and 77 more events
15 Feb 1988
Accounting reference date notified as 31/12
22 Dec 1987
Registered office changed on 22/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied
on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Satisfied
on 21 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 January 1990
Legal mortgage
Delivered: 22 January 1990
Status: Satisfied
on 21 October 2000
Persons entitled: National Westminster Bank PLC
Description: 86 high street, frimley surrey. T/n sy 520380 proceeds of…