Having been setup in 1969, Saracens Securities Ltd has its registered office in Nottingham, Nottinghamshire, it has a status of "Active". We don't currently know the number of employees at this company. There are 4 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Robert George | N/A | - | 1 |
| WARWICK, Reginald Brian Bunnett | N/A | 11 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOLING, Penelope Ann | 01 October 1993 | 25 April 1995 | 1 |
| FLETCHER, Nigel John | 26 April 1995 | 01 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 18 June 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| CH01 - Change of particulars for director | 12 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| PSC04 - N/A | 09 August 2017 | |
| PSC04 - N/A | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC04 - N/A | 27 June 2017 | |
| PSC04 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| MR01 - N/A | 16 February 2017 | |
| MR01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 10 May 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AUD - Auditor's letter of resignation | 27 May 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 04 April 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 31 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 17 June 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 363b - Annual Return | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 01 July 1996 | |
| 288 - N/A | 01 March 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 287 - Change in situation or address of Registered Office | 15 August 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| 288 - N/A | 26 June 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 287 - Change in situation or address of Registered Office | 15 November 1993 | |
| 288 - N/A | 08 November 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| 287 - Change in situation or address of Registered Office | 27 June 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 363s - Annual Return | 07 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363a - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 288 - N/A | 26 June 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| 288 - N/A | 14 May 1991 | |
| 287 - Change in situation or address of Registered Office | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 288 - N/A | 30 January 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 27 May 1987 | |
| 363 - Annual Return | 06 April 1987 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| AA - Annual Accounts | 09 July 1986 | |
| NEWINC - New incorporation documents | 25 November 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 29 December 2016 | Outstanding |
N/A |
| Legal mortgage | 29 July 2004 | Fully Satisfied |
N/A |
| Debenture | 10 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 02 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1983 | Fully Satisfied |
N/A |
