GOLDEN SAFFRON LTD
ABBEY ROAD

Hellopages » Greater London » Brent » NW10 7NZ

Company number 04825246
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address UNIT 14, PREMIER PARK INDUSTRIAL ESTATE, ABBEY ROAD, LONDON, NW10 7NZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 048252460008, created on 30 January 2017; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GOLDEN SAFFRON LTD are www.goldensaffron.co.uk, and www.golden-saffron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Saffron Ltd is a Private Limited Company. The company registration number is 04825246. Golden Saffron Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Golden Saffron Ltd is Unit 14 Premier Park Industrial Estate Abbey Road London Nw10 7nz. . SALIMI, Mehrdad is a Director of the company. Secretary TEYMOURIAN, Neda has been resigned. Secretary CAPITAL SECRETARIES LTD has been resigned. Director CAPITAL DIRECTORS LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SALIMI, Mehrdad
Appointed Date: 14 July 2003
46 years old

Resigned Directors

Secretary
TEYMOURIAN, Neda
Resigned: 17 November 2008
Appointed Date: 14 July 2003
Secretary
CAPITAL SECRETARIES LTD
Resigned: 14 July 2003
Appointed Date: 08 July 2003
Director
CAPITAL DIRECTORS LTD
Resigned: 14 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Mehrdad Salimi
Notified on: 7 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN SAFFRON LTD Events

31 Jan 2017
Registration of charge 048252460008, created on 30 January 2017
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
09 Jun 2015
Satisfaction of charge 3 in full
...
... and 37 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
New director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
08 Jul 2003
Incorporation

GOLDEN SAFFRON LTD Charges

30 January 2017
Charge code 0482 5246 0008
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0482 5246 0007
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0482 5246 0006
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
24 January 2014
Charge code 0482 5246 0005
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code 0482 5246 0004
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 9 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Premier Greenford Gp Limited
Description: The amount from time to time standing to the credit of an…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 11 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GOLDEN RULE PROFESSIONAL SERVICES LTD GOLDEN RUSTIC DELI LIMITED GOLDEN SAHARA BAR & GRILL LIMITED GOLDEN SAIL INTERNATIONAL CO., LTD. GOLDEN SALE (UK) EQUIPMENT CO., LIMITED GOLDEN SALES LTD GOLDEN SAND INTERIORS LIMITED