SAARLANDER (UK) LTD.
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 03326398
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SAARLANDER (UK) LTD. are www.saarlanderuk.co.uk, and www.saarlander-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Saarlander Uk Ltd is a Private Limited Company. The company registration number is 03326398. Saarlander Uk Ltd has been working since 03 March 1997. The present status of the company is Active. The registered address of Saarlander Uk Ltd is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. The company`s financial liabilities are £127.89k. It is £117.21k against last year. The cash in hand is £0.02k. It is £-3.29k against last year. And the total assets are £58.09k, which is £-11.66k against last year. WILSON, Derek is a Secretary of the company. WILSON, Derek is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALISBURY, Terence Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


saarlander (uk) Key Finiance

LIABILITIES £127.89k
+1097%
CASH £0.02k
-100%
TOTAL ASSETS £58.09k
-17%
All Financial Figures

Current Directors

Secretary
WILSON, Derek
Appointed Date: 17 March 1997
Director
WILSON, Derek
Appointed Date: 17 March 1997
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 03 March 1997
Director
SALISBURY, Terence Kenneth
Resigned: 15 November 2011
Appointed Date: 17 March 1997
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Derek Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Ann Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAARLANDER (UK) LTD. Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 40 more events
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1997
Incorporation

SAARLANDER (UK) LTD. Charges

19 March 1998
Debenture deed
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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