SAFETOTS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 3DB

Company number 05222875
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 9 RAEBARN GARDENS, ARKLEY BARNET, HERTFORDSHIRE, EN5 3DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 20 January 2016 GBP 100 . The most likely internet sites of SAFETOTS LIMITED are www.safetots.co.uk, and www.safetots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Safetots Limited is a Private Limited Company. The company registration number is 05222875. Safetots Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Safetots Limited is 9 Raebarn Gardens Arkley Barnet Hertfordshire En5 3db. . BOAST, Peter Matthew is a Secretary of the company. BOAST, David is a Director of the company. BOAST, Peter Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOAST, Peter Matthew
Appointed Date: 06 September 2004
Director
BOAST, David
Appointed Date: 06 September 2004
53 years old
Director
BOAST, Peter Matthew
Appointed Date: 06 September 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Peter Matthew Boast
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Boast
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Isaacs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naama Kissos-Boast
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETOTS LIMITED Events

28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 100
19 Feb 2016
Resolutions
  • RES13 ‐ Increase share capital and share classes will rank pari passu 20/01/2016
  • RES13 ‐ Increase share capital and share classes will rank pari passu 20/01/2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 30 more events
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
06 Sep 2004
Incorporation

SAFETOTS LIMITED Charges

19 September 2014
Charge code 0522 2875 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9-10, the orbital centre, cockerell close, stevenage…
26 June 2014
Charge code 0522 2875 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7, the orbital centre, unit b…

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