SHAUN SADLER HOLDINGS LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 3EW

Company number 07953264
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address CONNOR HOUSE PILGRIMS WAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3EW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of SHAUN SADLER HOLDINGS LIMITED are www.shaunsadlerholdings.co.uk, and www.shaun-sadler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shaun Sadler Holdings Limited is a Private Limited Company. The company registration number is 07953264. Shaun Sadler Holdings Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Shaun Sadler Holdings Limited is Connor House Pilgrims Way Bede Industrial Estate Jarrow Tyne and Wear Ne32 3ew. . SADLER, Shaun William is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
SADLER, Shaun William
Appointed Date: 16 February 2012
55 years old

Persons With Significant Control

Mr Shaun William Sadler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SHAUN SADLER HOLDINGS LIMITED Events

24 May 2017
Group of companies' accounts made up to 31 March 2016
13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
12 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
12 May 2016
Satisfaction of charge 079532640002 in full
...
... and 12 more events
11 Apr 2013
Statement of capital following an allotment of shares on 31 March 2013
  • GBP 50,000
08 Apr 2013
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
12 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Incorporation

SHAUN SADLER HOLDINGS LIMITED Charges

4 September 2014
Charge code 0795 3264 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
14 August 2013
Charge code 0795 3264 0003
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0795 3264 0002
Delivered: 31 May 2013
Status: Satisfied on 12 May 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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