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SARACENS SECURITIES LIMITED

Learn more about SARACENS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ

SARACENS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00966932
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.25
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SARACENS SECURITIES LIMITED is a Private Limited Company, registration number 00966932, established in United Kingdom on the 25. November 1969. The company is now active. The company has been in business for 47 years . The company is based on 2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ. Business of the company SARACENS SECURITIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40" from the 2016.05.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company SARACENS SECURITIES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.05.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES GASCOINE / 17/06/2015
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNA GASCOINE / 24/11/2014
Form type: CH01
Date: 2015.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ADOPT ARTICLES 21/01/2008
Form type: RES01
Date: 2008.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, C/0 GASCOINES ESTATE AGENTS, 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE NG25 0HH
Form type: 287
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12

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Company directors and board members:

ROBERT GEORGE BECKETT (current)
Director, TELEVISION DEALER, 1991.06.18
ZENOR HALAM ROAD , SOUTHWELL
NG25 0AH, NOTTINGHAMSHIRE
CHRISTOPHER CHARLES GASCOINE (current)
Director, CHARTERED SURVEYOR, 1996.08.01
THE BARN 63 MAIN STREET UPTON , NEWARK
NG23 5SY, NOTTINGHAMSHIRE
ENGLAND
SARAH JOANNA HOARE (current)
Director, FINANCIAL ANALYST, 2003.04.11
63 PARK ROAD HAMPTON HILL , LONDON
TW12 5DU
EMMA SOPHIE SAYWELL (current)
Director, COMPANY DIRECTOR, 1996.02.26
MILL FARM MILL FARM LANE , UPTON
NG23 5SZ, NOTTINGHAMSHIRE
PENELOPE ANN COOLING (resigned)
Secretary, 1993.10.01 - 1995.04.25
1 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FG, LEICESTERSHIRE
NIGEL JOHN FLETCHER (resigned)
Secretary, 1995.04.26 - 1996.08.01
1 SILVEY AVENUE , SOUTHWELL
NG25 0NU, NOTTINGHAMSHIRE
CHRISTOPHER CHARLES GASCOINE (resigned)
Secretary, CHARTERED SURVEYOR, 1996.08.01 - 2008.01.21
102 WATERLOO YARD KING STREET , SOUTHWELL
NG25 0EH
DOUGLAS WALTER HENRY TIMOTHY GASCOINE (resigned)
Secretary, 1991.06.18 - 1993.09.30
CHURCH COTTAGE LLANTRISSENT , USK
NP5 1LG, GWENT
REGINALD BRIAN BUNNETT WARWICK (resigned)
Director, CHARTERED SURVEYOR, 1991.06.18 - 1993.11.11
THE RETREAT BISHOPS DRIVE , SOUTHWELL
NG25 0JP, NOTTINGHAMSHIRE
Date 2015.03.31
Fixed Assets £ 7,589,829
Tangible Fixed Assets £ 7,307,600
Current Assets £ 416,234
Tangible Fixed Assets Depreciation £ 10,954
Provisions For Liabilities Charges £ 2,076
Debtors £ 110,023
Shareholder Funds £ 7,698,314
Profit Loss Account Reserve £ 3,588,044
Revaluation Reserve £ 4,099,744
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,698,314
Total Assets Less Current Liabilities £ 7,735,408
Net Current Assets Liabilities £ 145,579
Creditors Due Within One Year £ 270,655
Cash Bank In Hand £ 306,211
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 90,000
Tangible Fixed Assets Additions £ 206
Tangible Fixed Assets Cost Or Valuation £ 7,397,600
Tangible Fixed Assets Depreciation Charged In Period £ 1,099
Fixed Asset Investments Cost Or Valuation £ 271,450
Investments Fixed Assets £ 271,450
Creditors Due After One Year £ 37,094

Companies near to SARACENS SECURITIES ltd.

Information about the Private Limited Company SARACENS SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data