SAKA LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 7JN

Company number 05412900
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 054129000003 in full. The most likely internet sites of SAKA LTD are www.saka.co.uk, and www.saka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Saka Ltd is a Private Limited Company. The company registration number is 05412900. Saka Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Saka Ltd is Saka House The Old Bus Station Green Lane Liverpool Merseyside United Kingdom L13 7jn. . ASLAN, Emrah, Dr is a Secretary of the company. ASLAN, Kemal is a Director of the company. JAGOTA, Paul is a Director of the company. JAGOTA, Ramesh Kumar is a Director of the company. JAGOTA, Ravinder Kumar is a Director of the company. Secretary BAGMACI, Ahmet has been resigned. Director ROSE, David has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ASLAN, Emrah, Dr
Appointed Date: 20 August 2007
Director
ASLAN, Kemal
Appointed Date: 04 April 2005
52 years old
Director
JAGOTA, Paul
Appointed Date: 23 February 2011
57 years old
Director
JAGOTA, Ramesh Kumar
Appointed Date: 19 September 2012
56 years old
Director
JAGOTA, Ravinder Kumar
Appointed Date: 19 September 2012
58 years old

Resigned Directors

Secretary
BAGMACI, Ahmet
Resigned: 20 August 2007
Appointed Date: 04 April 2005
Director
ROSE, David
Resigned: 30 September 2014
Appointed Date: 19 September 2012
89 years old

Persons With Significant Control

Mr Kemal Aslan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAKA LTD Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Satisfaction of charge 054129000003 in full
18 Jul 2016
Registration of charge 054129000005, created on 15 July 2016
18 Jul 2016
Registration of charge 054129000004, created on 15 July 2016
...
... and 39 more events
09 Sep 2007
Secretary resigned
27 Jun 2007
Return made up to 04/04/07; full list of members
04 May 2007
Full accounts made up to 30 April 2006
07 Jun 2006
Return made up to 04/04/06; full list of members
04 Apr 2005
Incorporation

SAKA LTD Charges

15 July 2016
Charge code 0541 2900 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 July 2016
Charge code 0541 2900 0004
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
8 January 2015
Charge code 0541 2900 0003
Delivered: 20 January 2015
Status: Satisfied on 21 September 2016
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
20 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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