SACCS LIMITED
LONDON FAST FAN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 04497910
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SACCS LIMITED are www.saccs.co.uk, and www.saccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saccs Limited is a Private Limited Company. The company registration number is 04497910. Saccs Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Saccs Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary EDWARDS, David Lindsey has been resigned. Secretary GUNTRIP, Patricia Helen has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T & H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONSTABLE, Andrew Paul has been resigned. Director GRIFFTH, Andrew Patrick has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director JOHNSTON, Mark has been resigned. Director KHAN, Rizwan has been resigned. Director STUART, Forbes Kerr has been resigned. Director WALSH, Caroline Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 22 August 2014
61 years old

Resigned Directors

Secretary
EDWARDS, David Lindsey
Resigned: 05 July 2012
Appointed Date: 10 June 2005
Secretary
GUNTRIP, Patricia Helen
Resigned: 10 June 2005
Appointed Date: 05 August 2002
Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T & H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 05 July 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 29 July 2002
Director
CONSTABLE, Andrew Paul
Resigned: 03 April 2006
Appointed Date: 05 August 2002
66 years old
Director
GRIFFTH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 22 August 2014
57 years old
Director
HERRING, Stephen Geoffrey
Resigned: 03 May 2013
Appointed Date: 05 July 2012
53 years old
Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
66 years old
Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 05 July 2012
57 years old
Director
STUART, Forbes Kerr
Resigned: 16 April 2014
Appointed Date: 05 July 2012
48 years old
Director
WALSH, Caroline Mary
Resigned: 05 July 2012
Appointed Date: 30 September 2002
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Cambian Childcare Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACCS LIMITED Events

03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary on 15 September 2016
05 Oct 2016
Termination of appointment of Paul Wright as a secretary on 15 September 2016
...
... and 115 more events
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
New secretary appointed
02 Aug 2002
Company name changed fast fan LIMITED\certificate issued on 02/08/02
29 Jul 2002
Incorporation

SACCS LIMITED Charges

5 July 2012
Legal charge
Delivered: 19 July 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: The fields great ness shrewsbury t/no SL49412 146 underdale…
5 July 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 12 July 2012
Persons entitled: Bank of Scotland
Description: Land on the south west side of fairfileds, soulton road…
2 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a sandiway ryton, dorrington, shrewsbury t/no…
11 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Proeprty k/a 201 forest road, coaville, t/no LT221380…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as greenlands prescott baschurch t/n…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the fields great ness shrewsbury t/n…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 146 underdale road shrewsbury t/n…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 69 lullington road overseal t/n…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as grove cottage grove road atherstone…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 2 the meadows mytton lane shawbury…
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 24 montley wilnecote t/n SF251136.
29 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as inscape plealey road longden…
29 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: Riverside, 2 the meadows, mytton lane, shawbury SY4 4HS…
18 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: 69 lullington road overseal derbyshire.
4 July 2003
Mortgage
Delivered: 11 July 2003
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: 24 montley wilnecote tamworth staffordshire B77 4JF.
14 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: 21 gorve road atherstone warwickshire CV9 1DP t/n WK360421…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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