Company number 02529540
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address BAKERS COURT, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAFFRON PLASTICS LIMITED are www.saffronplastics.co.uk, and www.saffron-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.4 miles; to Leigh-on-Sea Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Plastics Limited is a Private Limited Company.
The company registration number is 02529540. Saffron Plastics Limited has been working since 09 August 1990.
The present status of the company is Active. The registered address of Saffron Plastics Limited is Bakers Court Paycocke Road Basildon Essex Ss14 3eh. . PARK, Peter Ian is a Secretary of the company. PARK, Peter Ian is a Director of the company. ROGERS, John is a Director of the company. Director ABBOTT, Stephen Paul has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Rogers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ian Park
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAFFRON PLASTICS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
31 Oct 1990
Director resigned;new director appointed
25 Oct 1990
Company name changed scenestack LIMITED\certificate issued on 26/10/90
25 Oct 1990
Company name changed\certificate issued on 25/10/90
22 Oct 1990
Registered office changed on 22/10/90 from: 2 baches street london N1 6UB
09 Aug 1990
Incorporation
10 July 2009
Debenture
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 1993
Fixed charge
Delivered: 12 January 1994
Status: Satisfied
on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
28 May 1992
Assignment
Delivered: 10 June 1992
Status: Satisfied
on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
27 November 1990
Debenture
Delivered: 7 December 1990
Status: Satisfied
on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…