SAFFON UK LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 9TN

Company number 03869729
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 15 PENSHURST GARDENS, EDGWARE, MIDDLESEX, HA8 9TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SAFFON UK LIMITED are www.saffonuk.co.uk, and www.saffon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Saffon Uk Limited is a Private Limited Company. The company registration number is 03869729. Saffon Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Saffon Uk Limited is 15 Penshurst Gardens Edgware Middlesex Ha8 9tn. . JOBANPUTRA, Ashok Tribhovandas is a Secretary of the company. JOBANPUTRA, Ashok Tribhovandas is a Director of the company. JOBANPUTRA, Kusum Ashok is a Director of the company. Secretary JOBANPUTRA, Jeet has been resigned. Secretary PATEL, Kirit Shivabhai has been resigned. Secretary P & L COMPANY SECRETARIES LIMITED has been resigned. Director JOBANPUTRA, Ashok Tribhovandas has been resigned. Director JOBANPUTRA, Jeet has been resigned. Director JOBANPUTRA, Kusum Ashok has been resigned. Director JOBANPUTRA, Risha has been resigned. Director PATEL, Jogendra Shivabhai has been resigned. Director PATEL, Kirit Shivabhai has been resigned. Director TRIPLE CHECK LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOBANPUTRA, Ashok Tribhovandas
Appointed Date: 17 January 2000
Director
JOBANPUTRA, Ashok Tribhovandas
Appointed Date: 31 August 2014
74 years old
Director
JOBANPUTRA, Kusum Ashok
Appointed Date: 31 August 2014
71 years old

Resigned Directors

Secretary
JOBANPUTRA, Jeet
Resigned: 31 August 2014
Appointed Date: 12 January 2007
Secretary
PATEL, Kirit Shivabhai
Resigned: 17 February 2000
Appointed Date: 15 November 1999
Secretary
P & L COMPANY SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 02 November 1999
Director
JOBANPUTRA, Ashok Tribhovandas
Resigned: 12 November 2007
Appointed Date: 17 January 2000
74 years old
Director
JOBANPUTRA, Jeet
Resigned: 31 August 2014
Appointed Date: 12 January 2007
39 years old
Director
JOBANPUTRA, Kusum Ashok
Resigned: 12 November 2007
Appointed Date: 17 January 2000
71 years old
Director
JOBANPUTRA, Risha
Resigned: 31 August 2014
Appointed Date: 12 January 2007
43 years old
Director
PATEL, Jogendra Shivabhai
Resigned: 17 February 2000
Appointed Date: 15 November 1999
69 years old
Director
PATEL, Kirit Shivabhai
Resigned: 17 February 2000
Appointed Date: 15 November 1999
76 years old
Director
TRIPLE CHECK LTD.
Resigned: 15 December 1999
Appointed Date: 02 November 1999
28 years old

Persons With Significant Control

Mr. Ashok Tribhovandas Jobanputra
Notified on: 2 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kusum Ashok Jobanputra
Notified on: 2 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFON UK LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Nov 2016
Micro company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
13 Jan 2000
New director appointed
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
07 Jan 2000
Particulars of mortgage/charge
02 Nov 1999
Incorporation

SAFFON UK LIMITED Charges

28 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 94-102 (even numbers) high street…
1 April 2010
Charge over deposit account
Delivered: 15 April 2010
Status: Satisfied on 11 November 2014
Persons entitled: Bank of Baroda
Description: All balances in the charged account held by the company…
24 December 1999
Charge deed
Delivered: 7 January 2000
Status: Satisfied on 11 November 2014
Persons entitled: Bradford & Bingley Building Society
Description: F/H 115-119 high street hounslow middlesex t/n's MX409699…

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