RON SAUNDERS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8BH

Company number 02577533
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200,000 . The most likely internet sites of RON SAUNDERS LIMITED are www.ronsaunders.co.uk, and www.ron-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Chirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ron Saunders Limited is a Private Limited Company. The company registration number is 02577533. Ron Saunders Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Ron Saunders Limited is The Mill Morton Oswestry Shropshire Sy10 8bh. . SAUNDERS, Christine is a Secretary of the company. LLOYD, Hywel Humphrey David is a Director of the company. LLOYD, William David is a Director of the company. SAUNDERS, Ronald Arthur is a Director of the company. WANTLING, Stephen Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LEAL, Alan Ernest has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MAYER, Stephen James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUNDERS, Christine
Appointed Date: 07 February 1991

Director
LLOYD, Hywel Humphrey David
Appointed Date: 07 February 1991
96 years old

Director
LLOYD, William David
Appointed Date: 07 February 1991
70 years old

Director
SAUNDERS, Ronald Arthur
Appointed Date: 07 February 1991
77 years old

Director
WANTLING, Stephen Paul
Appointed Date: 07 February 1991
70 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 February 1991
Appointed Date: 28 January 1991

Nominee Director
DWYER, Daniel John
Resigned: 07 February 1991
Appointed Date: 28 January 1991
84 years old

Director
LEAL, Alan Ernest
Resigned: 28 March 1995
Appointed Date: 07 February 1991
95 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 07 February 1991
Appointed Date: 28 January 1991
65 years old

Director
MAYER, Stephen James
Resigned: 01 October 1998
Appointed Date: 01 September 1993
72 years old

Persons With Significant Control

Laf Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RON SAUNDERS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200,000

23 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200,000

...
... and 76 more events
28 Mar 1991
New director appointed

28 Mar 1991
Secretary resigned;new secretary appointed;director resigned

20 Feb 1991
Company name changed apreport LIMITED\certificate issued on 21/02/91

14 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jan 1991
Incorporation

RON SAUNDERS LIMITED Charges

23 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 1 December 2011
Persons entitled: Barclays Bank PLC
Description: The garage premises k/a saunders honda hoole road chester…
1 September 1992
Debenture
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…