SARENA MFG LIMITED
TAMWORTH TUDOR PANELS LIMITED

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 04948402
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address PFG HOUSE, CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 5DQ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Gary Parkinson on 19 April 2016. The most likely internet sites of SARENA MFG LIMITED are www.sarenamfg.co.uk, and www.sarena-mfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sarena Mfg Limited is a Private Limited Company. The company registration number is 04948402. Sarena Mfg Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Sarena Mfg Limited is Pfg House Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5dq. . PARKINSON, Lisa is a Secretary of the company. PARKINSON, Eric is a Director of the company. PARKINSON, Gary is a Director of the company. Secretary PARKINSON, Patricia has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director LEWIN, John has been resigned. Director PARKINSON, Lisa has been resigned. Director PARKINSON, Patricia has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
PARKINSON, Lisa
Appointed Date: 01 May 2007

Director
PARKINSON, Eric
Appointed Date: 30 October 2003
70 years old

Director
PARKINSON, Gary
Appointed Date: 18 August 2015
40 years old

Resigned Directors

Secretary
PARKINSON, Patricia
Resigned: 01 May 2007
Appointed Date: 30 October 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Director
LEWIN, John
Resigned: 16 October 2012
Appointed Date: 01 May 2007
64 years old

Director
PARKINSON, Lisa
Resigned: 18 August 2015
Appointed Date: 01 May 2007
43 years old

Director
PARKINSON, Patricia
Resigned: 18 August 2015
Appointed Date: 01 May 2007
68 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Eric Parkinson
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SARENA MFG LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 May 2016
Director's details changed for Mr Gary Parkinson on 19 April 2016
25 Feb 2016
Satisfaction of charge 4 in full
25 Feb 2016
Satisfaction of charge 3 in full
...
... and 59 more events
13 Nov 2003
New secretary appointed
13 Nov 2003
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
30 Oct 2003
Incorporation

SARENA MFG LIMITED Charges

18 December 2009
All assets debenture
Delivered: 21 December 2009
Status: Satisfied on 25 February 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: 75 grassholme wilnecote tamowrth staffs. By way of fixed…
2 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Chattel mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Mtm Limited
Description: The following tooling, 1 x 1, 1 x 1.5, 1 x 1 dome and…