SAFFRON APOTHECARIES (LEICESTER) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE8 5QJ

Company number 01290875
Status Active
Incorporation Date 16 December 1976
Company Type Private Limited Company
Address 16 CENTRAL STREET 16 CENTRAL STREET, COUNTESTHORPE, LEICESTERSHIRE, ENGLAND, LE8 5QJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 32 Demontfort Street Leicester Leicestershire LE1 7GD to 16 Central Street 16 Central Street Countesthorpe Leicestershire LE8 5QJ on 24 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 15,000 . The most likely internet sites of SAFFRON APOTHECARIES (LEICESTER) LIMITED are www.saffronapothecariesleicester.co.uk, and www.saffron-apothecaries-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Saffron Apothecaries Leicester Limited is a Private Limited Company. The company registration number is 01290875. Saffron Apothecaries Leicester Limited has been working since 16 December 1976. The present status of the company is Active. The registered address of Saffron Apothecaries Leicester Limited is 16 Central Street 16 Central Street Countesthorpe Leicestershire England Le8 5qj. . JOHAL, Baljinder Kaur is a Secretary of the company. JOHAL, Amarbir Singh is a Director of the company. JOHAL, Aranvir Singh is a Director of the company. Secretary JOHAL, Amarbir Singh has been resigned. Secretary MIKSZA, Andrzej Edward has been resigned. Secretary SINGH, Kewal has been resigned. Secretary SINGH JOHAL, Amarbir has been resigned. Director JOHAL, Baljinder Kaur has been resigned. Director MIKSZA, Andrzej Edward has been resigned. Director MIKSZA, Anna Janina has been resigned. Director SINGH JOHAL, Amarbir has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JOHAL, Baljinder Kaur
Appointed Date: 08 April 2005
Director
JOHAL, Amarbir Singh
Appointed Date: 01 November 2000
64 years old
Director
JOHAL, Aranvir Singh
Appointed Date: 01 August 2015
33 years old

Resigned Directors

Secretary
JOHAL, Amarbir Singh
Resigned: 08 April 2005
Appointed Date: 01 November 2000
Secretary
MIKSZA, Andrzej Edward
Resigned: 03 November 1997
Secretary
SINGH, Kewal
Resigned: 22 May 2000
Appointed Date: 22 January 1999
Secretary
SINGH JOHAL, Amarbir
Resigned: 02 January 1999
Appointed Date: 03 November 1997
Director
JOHAL, Baljinder Kaur
Resigned: 10 June 2002
Appointed Date: 03 November 1997
59 years old
Director
MIKSZA, Andrzej Edward
Resigned: 03 November 1997
78 years old
Director
MIKSZA, Anna Janina
Resigned: 03 November 1997
111 years old
Director
SINGH JOHAL, Amarbir
Resigned: 02 January 1999
Appointed Date: 03 November 1997
64 years old

SAFFRON APOTHECARIES (LEICESTER) LIMITED Events

24 Mar 2017
Registered office address changed from 32 Demontfort Street Leicester Leicestershire LE1 7GD to 16 Central Street 16 Central Street Countesthorpe Leicestershire LE8 5QJ on 24 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 15,000
09 Apr 2016
Registration of charge 012908750012, created on 5 April 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
17 Jul 1987
Return made up to 20/04/87; full list of members
17 Jul 1987
Accounts for a small company made up to 31 December 1986
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Return made up to 22/05/86; full list of members
16 Dec 1976
Incorporation

SAFFRON APOTHECARIES (LEICESTER) LIMITED Charges

5 April 2016
Charge code 0129 0875 0012
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 290 munster road london t/no.67804…
28 February 2014
Charge code 0129 0875 0011
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H l/h bahia pharmacy situated at 1 oak court wood street…
28 August 2013
Charge code 0129 0875 0010
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
30 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 40 & 42 wood street earl shilton by way of assignment all…
8 September 2011
Legal charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H properties k/a saffron pharmacy 579 saffron lane…
8 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: For details of properties charged, please refer to form…
29 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 10 September 2011
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: 16 central st countesthorpe 579 saffron lane leicester…
3 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property at ground floor shop premises 16 central…
27 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: 579 saffron lane leicester title number LT12150. By way of…
3 November 1997
Debenture
Delivered: 10 November 1997
Status: Satisfied on 11 May 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Mortgage
Delivered: 10 November 1997
Status: Satisfied on 18 March 2003
Persons entitled: Lloyds Bank PLC
Description: 579 saffron lane leicester t/n LT12150. Together with all…

Similar Companies

SAFFRON ADVISORY LIMITED SAFFRON AFFAIRS LIMITED SAFFRON APPAREL LTD SAFFRON ART GALLERY LIMITED SAFFRON ASSET FINANCE LTD SAFFRON ASSET MANAGEMENT LIMITED SAFFRON ASSOCIATES LTD