SAER LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT
Company number 06398928
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address DRAGON COURT, 15 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Stephen Robert Lawrence as a director on 31 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAER LIMITED are www.saer.co.uk, and www.saer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Saer Limited is a Private Limited Company. The company registration number is 06398928. Saer Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Saer Limited is Dragon Court 15 Station Road Henley On Thames Oxfordshire Rg9 1at. . SOULSBY, Alan is a Secretary of the company. BRAY, Richard John is a Director of the company. IRONS, Christopher is a Director of the company. SOULSBY, Alan is a Director of the company. Secretary BOWLES, Edwin George has been resigned. Secretary UANCO LIMITED has been resigned. Director BOWLES, Edwin George has been resigned. Director LAWRENCE, Stephen Robert has been resigned. Director MCLEOD, Norman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOULSBY, Alan
Appointed Date: 24 October 2014
Director
BRAY, Richard John
Appointed Date: 15 October 2007
70 years old
Director
IRONS, Christopher
Appointed Date: 04 April 2012
71 years old
Director
SOULSBY, Alan
Appointed Date: 15 October 2007
76 years old

Resigned Directors

Secretary
BOWLES, Edwin George
Resigned: 24 October 2014
Appointed Date: 01 October 2009
Secretary
UANCO LIMITED
Resigned: 01 October 2009
Appointed Date: 15 October 2007
Director
BOWLES, Edwin George
Resigned: 26 June 2015
Appointed Date: 15 October 2007
71 years old
Director
LAWRENCE, Stephen Robert
Resigned: 31 March 2016
Appointed Date: 15 October 2007
75 years old
Director
MCLEOD, Norman
Resigned: 26 June 2015
Appointed Date: 30 March 2012
70 years old

SAER LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Oct 2016
Termination of appointment of Stephen Robert Lawrence as a director on 31 March 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Satisfaction of charge 5 in full
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 105,000
...
... and 40 more events
05 Jan 2008
Particulars of mortgage/charge
05 Jan 2008
Particulars of mortgage/charge
05 Jan 2008
Particulars of mortgage/charge
06 Dec 2007
Registered office changed on 06/12/07 from: 40 welbeck street london W1G 8LN
15 Oct 2007
Incorporation

SAER LIMITED Charges

10 May 2012
Debenture
Delivered: 22 May 2012
Status: Satisfied on 1 July 2013
Persons entitled: Christopher Irons
Description: All the undertaking property rights and assets of the…
10 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 1 July 2013
Persons entitled: Straththames Limited
Description: All the undertaking property rights and assets both present…
16 February 2011
Rent deposit deed
Delivered: 18 February 2011
Status: Satisfied on 29 June 2016
Persons entitled: Victoria Stride and Charlotte Stride
Description: £2,625 referred to under a rent deposit deed see image for…
4 January 2008
Debenture
Delivered: 5 January 2008
Status: Satisfied on 1 July 2013
Persons entitled: Stephen Robert Lawrence
Description: The undertaking property rights and assets. See the…
4 January 2008
Debenture
Delivered: 5 January 2008
Status: Satisfied on 1 July 2013
Persons entitled: Edwin George Bowles
Description: The undertaking property and assets. See the mortgage…
4 January 2008
Debenture
Delivered: 5 January 2008
Status: Satisfied on 1 July 2013
Persons entitled: Richard Bray
Description: The undertaking property rights and assets. See the…
4 January 2008
Debenture
Delivered: 5 January 2008
Status: Satisfied on 1 July 2013
Persons entitled: Alan Soulsby and Catherine Susan Soulsby
Description: The undertaking property rights and assets. See the…

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