SAFFRON SCIENTIFIC EQUIPMENT LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG5 8LF

Company number 02722741
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,800 ; Termination of appointment of Graham Stuart Keddie as a director on 23 November 2015. The most likely internet sites of SAFFRON SCIENTIFIC EQUIPMENT LIMITED are www.saffronscientificequipment.co.uk, and www.saffron-scientific-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Saffron Scientific Equipment Limited is a Private Limited Company. The company registration number is 02722741. Saffron Scientific Equipment Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Saffron Scientific Equipment Limited is Manse Lane Knaresborough North Yorkshire Hg5 8lf. . HILLAM, Andrew is a Director of the company. LEES, Andrew Sebastian is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FRASER, Patricia Anne has been resigned. Secretary STAFFORD, Diane has been resigned. Secretary VENABLE, Paul St John Lloyd has been resigned. Secretary WHITE, Kevin Jeffrey has been resigned. Secretary WORTH, Benjamin has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EVANS, Philip has been resigned. Director HARLE, Brian Robert has been resigned. Director KEDDIE, Graham Stuart has been resigned. Director LEES, Andrew Sebastian has been resigned. Director MARSH, Paul has been resigned. Director SLADE, Benjamin has been resigned. Director SLADE, James Richard has been resigned. Director SLADE, Paul Graham has been resigned. Director WHITE, Kevin Jeffrey has been resigned. Director WORTH, Benjamin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HILLAM, Andrew
Appointed Date: 05 May 2015
69 years old
Director
LEES, Andrew Sebastian
Appointed Date: 01 May 2009
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992
Secretary
FRASER, Patricia Anne
Resigned: 28 July 2005
Appointed Date: 25 September 2003
Secretary
STAFFORD, Diane
Resigned: 30 June 2008
Appointed Date: 08 January 2008
Secretary
VENABLE, Paul St John Lloyd
Resigned: 30 November 2007
Appointed Date: 28 July 2005
Secretary
WHITE, Kevin Jeffrey
Resigned: 25 September 2003
Appointed Date: 12 June 1992
Secretary
WORTH, Benjamin
Resigned: 16 December 2014
Appointed Date: 01 July 2008
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992
35 years old
Director
EVANS, Philip
Resigned: 15 March 2007
Appointed Date: 01 June 2005
70 years old
Director
HARLE, Brian Robert
Resigned: 31 December 2004
Appointed Date: 25 September 2003
66 years old
Director
KEDDIE, Graham Stuart
Resigned: 23 November 2015
Appointed Date: 25 September 2003
85 years old
Director
LEES, Andrew Sebastian
Resigned: 03 October 2006
Appointed Date: 25 September 2003
60 years old
Director
MARSH, Paul
Resigned: 31 May 2008
Appointed Date: 03 October 2006
55 years old
Director
SLADE, Benjamin
Resigned: 22 June 2000
Appointed Date: 04 August 1993
56 years old
Director
SLADE, James Richard
Resigned: 25 September 2003
Appointed Date: 12 June 1992
81 years old
Director
SLADE, Paul Graham
Resigned: 22 June 2000
Appointed Date: 12 June 1992
64 years old
Director
WHITE, Kevin Jeffrey
Resigned: 27 June 2002
Appointed Date: 12 June 1992
69 years old
Director
WORTH, Benjamin
Resigned: 16 December 2014
Appointed Date: 01 June 2008
54 years old

SAFFRON SCIENTIFIC EQUIPMENT LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,800
24 Nov 2015
Termination of appointment of Graham Stuart Keddie as a director on 23 November 2015
31 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,800
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
09 Sep 1993
Return made up to 12/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1992
Director resigned;new director appointed
18 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
18 Jun 1992
New director appointed
12 Jun 1992
Incorporation

SAFFRON SCIENTIFIC EQUIPMENT LIMITED Charges

13 December 2005
Guarantee & debenture
Delivered: 23 December 2005
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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