About

Registered Number: 02125618
Date of Incorporation: 23/04/1987 (31 years and 7 months ago)
Company Status: Active
Registered Address: 15c High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH

 

Having been setup in 1987, Sarabec Ltd have registered office in Middlesbrough, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are Dawson, Howard, Eccles, Andrew Joseph, Foxton, Colin John, Swindale, John Richard Stafford, Barningham, Deborah, Royall, Patricia, Royall, Richard Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLES, Andrew Joseph 15 February 2018 - 1
FOXTON, Colin John N/A - 1
SWINDALE, John Richard Stafford 15 February 2018 - 1
BARNINGHAM, Deborah 06 April 2000 11 February 2004 1
ROYALL, Patricia N/A 31 March 2006 1
ROYALL, Richard Stephen N/A 09 February 1995 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Howard 09 June 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin John Foxton/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Gerhard Michael Sicklinger/
1957-06
Individual person with significant control German/
Switzerland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 15 November 2018
CS01 - N/A 16 October 2018
PSC07 - N/A 16 October 2018
PSC02 - N/A 16 October 2018
AA - Annual Accounts 18 May 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
PSC02 - N/A 06 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 21 October 2016
RESOLUTIONS - N/A 27 September 2016
RESOLUTIONS - N/A 27 September 2016
MA - Memorandum and Articles 27 September 2016
SH06 - Notice of cancellation of shares 27 September 2016
SH03 - Return of purchase of own shares 27 September 2016
CH01 - Change of particulars for director 09 August 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 17 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 25 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2007
353 - Register of members 25 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 25 October 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
RESOLUTIONS - N/A 24 February 2000
RESOLUTIONS - N/A 24 February 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 18 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1996
363s - Annual Return 28 November 1996
AA - Annual Accounts 13 June 1996
395 - Particulars of a mortgage or charge 22 November 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 20 February 1995
288 - N/A 20 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 14 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 28 October 1991
363b - Annual Return 28 October 1991
RESOLUTIONS - N/A 01 May 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
395 - Particulars of a mortgage or charge 11 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 29 November 1989
SA - Shares agreement 29 November 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 21 September 1989
RESOLUTIONS - N/A 04 September 1989
RESOLUTIONS - N/A 04 September 1989
MEM/ARTS - N/A 31 August 1989
88(2)C - N/A 15 August 1989
123 - Notice of increase in nominal capital 15 August 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 09 September 1988
287 - Change in situation or address of Registered Office 18 September 1987
288 - N/A 09 September 1987
288a - Notice of appointment of directors or secretaries 18 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1987
MEM/ARTS - N/A 15 June 1987
288 - N/A 21 May 1987
287 - Change in situation or address of Registered Office 21 May 1987
CERTINC - N/A 23 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2008 Outstanding

N/A

Mortgage debenture 15 November 1995 Outstanding

N/A

Fixed and floating charge 08 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.