SAFEDALE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7SE

Company number 02651047
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address SAFEDALE HOUSE, 1 ADEN ROAD, ENFIELD, MIDDLESEX, EN3 7SE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a medium company made up to 31 October 2015; Amended accounts for a medium company made up to 31 October 2014. The most likely internet sites of SAFEDALE LIMITED are www.safedale.co.uk, and www.safedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Safedale Limited is a Private Limited Company. The company registration number is 02651047. Safedale Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Safedale Limited is Safedale House 1 Aden Road Enfield Middlesex En3 7se. . PATEL, Kumud Balubhai is a Secretary of the company. PATEL, Amit Balubhai is a Director of the company. PATEL, Balubhai Khushalbhai is a Director of the company. PATEL, Piyushbhai Khushalbhai, Dr. is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Kumud Balubhai
Appointed Date: 16 October 1991
Director
PATEL, Amit Balubhai
Appointed Date: 31 March 1992
59 years old
Director
PATEL, Balubhai Khushalbhai
Appointed Date: 16 October 1991
83 years old
Director
PATEL, Piyushbhai Khushalbhai, Dr.
Appointed Date: 31 July 1992
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 1991
Appointed Date: 03 October 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 October 1991
Appointed Date: 03 October 1991

Persons With Significant Control

Mr. Balubhai Khushalbhai Patel
Notified on: 28 September 2016
83 years old
Nature of control: Has significant influence or control
Dr. Piyushbhai Khushalbhai Patel
Notified on: 27 September 2016
73 years old
Nature of control: Has significant influence or control
Mr. Amit Balubhai Patel
Notified on: 27 September 2016
59 years old
Nature of control: Has significant influence or control

SAFEDALE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Accounts for a medium company made up to 31 October 2015
02 Mar 2016
Amended accounts for a medium company made up to 31 October 2014
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 137,500
17 Jul 2015
Satisfaction of charge 43 in full
...
... and 136 more events
22 Oct 1991
Director resigned;new director appointed
22 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1991
Secretary resigned;new secretary appointed
22 Oct 1991
Registered office changed on 22/10/91 from: temple house 20 holywell row london EC2A 4JB
03 Oct 1991
Incorporation

SAFEDALE LIMITED Charges

2 March 2015
Charge code 0265 1047 0048
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0265 1047 0047
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings k/a 1 aden road enfield t/no…
18 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H t/no's k/a 430470 and LN51823 together with all…
19 September 2011
Mortgage deed to secure own liabilities
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 197 rush green road essex together with all buildings &…
19 September 2011
Mortgage deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 82-84 dagenham road romford & garage lying…
21 April 2009
Mortgage
Delivered: 6 May 2009
Status: Satisfied on 17 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 26 queens road buckhurst hill essex together with all…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 124 langthorne road, london together with…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 142/142A upper clapton road, london…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 6 clayton parade cheshunt waltham cross…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 97A, b & c upper clapton road, london t/no…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 98/100 stoke newington church street…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2/3 kingsway parade, albion road, london…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 162 green lanes london t/no LN119097…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 144 high road, leytonstone london together…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 queens road buckhurst hill essex t/no…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 25 leeming road, borehamwood hertfordshire…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59 lower clapton road london t/no 60024…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 98 francis road leyton london t/no egl…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 82-84 dagenham road romford essex t/no…
21 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 491-493 seven sisters road london t/nos…
9 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: 82/84 dagenham road romford essex, t/n EGL21868 and the…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa/Nv
Description: All that property known as 142 and 142A upper clacton road…
15 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: 29 north street,sudbury,suffolk; t/no SK138132; all…
29 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: All that property known as 29 north street sudbury suffolk…
30 April 2001
Supplemental legal charge
Delivered: 9 May 2001
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: 26 queens rd,buckhurst hill,essex with all fixtures…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Property k/a 59 lower clapton road london - 60024 and all…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Property k/a 100 stoke newingington church street london…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Property k/a 98 stoke newington church street london N16 -…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Property k/a unit 6C dominion business park goodwin…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Property k/a 162 green lanes stoke newington london N16 -…
31 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Mortgage
Delivered: 2 August 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: All policy of assurance k/a policy no rnf 00044326A dated…
10 July 2000
Debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Legal charge
Delivered: 16 June 2000
Status: Satisfied on 16 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: 491 & 493 seven sisters road, land lying to the west of…
4 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H 97A, 97B & 97C upper clapton road l/b hackney. And the…
16 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H unit 6C dominion business park goodwin road edmonton…
2 March 1998
Legal mortgage
Delivered: 9 March 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 59 lower clapton road l/b of hackney t/no.60024…
30 July 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 97 clapton road london E5 and the…
14 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 144 high road leytonstone london E11 and…
19 May 1994
Legal mortgage
Delivered: 24 May 1994
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H-100 stoke newington church street L.B. of hackney…
19 May 1994
Legal mortgage
Delivered: 24 May 1994
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H-98 stoke newington church street L.B. of hackney…
19 May 1994
Legal mortgage
Delivered: 24 May 1994
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H-162 green lanes L.B. of hackney t/n-LN119097 and/or the…
5 May 1994
Mortgage debenture
Delivered: 23 May 1994
Status: Satisfied on 1 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
5 May 1994
Mortgage debenture
Delivered: 11 May 1994
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
3 February 1993
Legal charge
Delivered: 17 February 1993
Status: Satisfied on 1 July 1994
Persons entitled: Equatorial Bank PLC
Description: All those f/h properties k/a 8 stoke newington church…
3 February 1993
Debenture
Delivered: 17 February 1993
Status: Satisfied on 1 July 1994
Persons entitled: Equatorial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1992
Legal charge
Delivered: 12 December 1992
Status: Satisfied on 1 July 1994
Persons entitled: Equatorial Bank PLC
Description: All that l/h premises situate and k/a as 88/90 turners…

Similar Companies

SAFECUTTERS U.K. LTD SAFEDALE INVESTMENTS LIMITED SAFEDAWSOR CONTRACTING LTD SAFEDAYS FM LIMITED SAFEDAYS LIMITED SAFEDECOM MANAGEMENT LIMITED SAFEDEM DEMOLITIONS LIMITED