Company number 01935773
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address PEARSON STREET, LEEDS, WEST YORKS, LS10 1BQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 6,922
; Director's details changed for Jonathan Paul Andrew Robinson on 13 June 2015. The most likely internet sites of SAFTRONICS LIMITED are www.saftronics.co.uk, and www.saftronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Wakefield Westgate Rail Station is 7.3 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saftronics Limited is a Private Limited Company.
The company registration number is 01935773. Saftronics Limited has been working since 02 August 1985.
The present status of the company is Active. The registered address of Saftronics Limited is Pearson Street Leeds West Yorks Ls10 1bq. . KINDER, Richard John is a Secretary of the company. GODFREY, Mark Christian is a Director of the company. KINDER, Richard John is a Director of the company. RAYNER, Alan Harry is a Director of the company. ROBINSON, Jonathan Paul Andrew is a Director of the company. Secretary WILLIAMS, Martin Alexander has been resigned. Director CAMERON, Ian Russell has been resigned. Director FOSTER, Barry Trevor has been resigned. Director LAMBERT, Christopher John has been resigned. Director PUCKETT, Geoffrey has been resigned. Director ROBINSON, Ian has been resigned. Director TREMLIN, Robert John has been resigned. Director WAINMAN, Peter Hargreaves has been resigned. Director WILLIAMS, Martin Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
PUCKETT, Geoffrey
Resigned: 12 March 2010
Appointed Date: 06 January 1997
72 years old
Director
ROBINSON, Ian
Resigned: 20 January 2012
Appointed Date: 12 March 2010
58 years old
SAFTRONICS LIMITED Events
27 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
31 Mar 2016
Director's details changed for Jonathan Paul Andrew Robinson on 13 June 2015
31 Mar 2016
Director's details changed for Alan Harry Rayner on 13 June 2015
31 Mar 2016
Director's details changed for Mr Richard John Kinder on 13 June 2015
...
... and 118 more events
20 Jan 1987
Registered office changed on 20/01/87 from: unit 14 stanningley industrial, centre, varley street, stanningley leeds LS28 6AN
05 Nov 1986
Particulars of mortgage/charge
30 Aug 1985
Company name changed\certificate issued on 30/08/85
02 Aug 1985
Incorporation
21 June 2001
Debenture
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all assets including f/h…
8 November 1996
Guarantee and debenture
Delivered: 23 November 1996
Status: Satisfied
on 11 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Guarantee and debenture
Delivered: 23 November 1996
Status: Satisfied
on 11 September 1999
Persons entitled: Barclays Bank PLC
Description: North east side of pearson street leeds west yorkshire…
8 November 1996
Guarantee and debenture
Delivered: 14 November 1996
Status: Satisfied
on 6 February 1998
Persons entitled: C.J.Lambert
Description: .. fixed and floating charges over the undertaking and all…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied
on 6 February 1998
Persons entitled: C.J.Lambert
Description: L/H property k/a or being land and buildings on the north…
18 August 1987
Legal charge
Delivered: 7 September 1987
Status: Satisfied
on 13 November 1996
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of pearson street, leeds…
2 February 1987
Legal charge
Delivered: 23 February 1987
Status: Satisfied
on 13 November 1996
Persons entitled: Barclays Bank PLC
Description: 0.5 acres of land situated is pearson street, leeds, west…
31 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied
on 13 November 1996
Persons entitled: Leeds City Council of Civic Hall Leeds.
Description: Plot of land with the buildings situate at pearson street…
19 September 1985
Debenture
Delivered: 25 September 1985
Status: Satisfied
on 13 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…