Company number 02887068
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 104 CHATSWORTH DRIVE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4QX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 12 January 2017 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of SAVANNA RAGS INTERNATIONAL LIMITED are www.savannaragsinternational.co.uk, and www.savanna-rags-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.9 miles; to Hucknall Rail Station is 6.1 miles; to Bulwell Rail Station is 8.7 miles; to Burton Joyce Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savanna Rags International Limited is a Private Limited Company.
The company registration number is 02887068. Savanna Rags International Limited has been working since 12 January 1994.
The present status of the company is Active. The registered address of Savanna Rags International Limited is 104 Chatsworth Drive Mansfield Nottinghamshire Ng18 4qx. . SULEMAN, Ahmed is a Secretary of the company. PATEL, Gulam Ahmed Adam is a Director of the company. PATEL, Zaeed is a Director of the company. SULEMAN, Ahmed is a Director of the company. SULEMAN, Yunus is a Director of the company. Secretary SULEMAN, Ahmed has been resigned. Secretary YOUSAF, Anwar has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
SULEMAN, Ahmed
Resigned: 09 August 1994
Appointed Date: 25 February 1994
Secretary
YOUSAF, Anwar
Resigned: 28 August 1994
Appointed Date: 09 August 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 June 1994
Appointed Date: 12 January 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 25 February 1994
Appointed Date: 12 January 1994
Persons With Significant Control
Mr Zaeed Patel
Notified on: 20 January 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gulam Ahmed Patel
Notified on: 12 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAVANNA RAGS INTERNATIONAL LIMITED Events
21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
08 Jul 2015
Accounts for a medium company made up to 30 September 2014
...
... and 78 more events
11 Apr 1994
Secretary resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 181 newfoundland road bristol avon BS2 9LU
21 Mar 1994
Company name changed rodfords LIMITED\certificate issued on 22/03/94
12 Jan 1994
Incorporation
9 July 2007
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 19 July 2007
Status: Satisfied
on 4 February 2015
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities 'the…
11 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied
on 25 February 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied
on 9 June 2003
Persons entitled: Nottinghamshire County Council
Description: F/H land and buildings k/a croft mills forest road…
24 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied
on 13 March 2013
Persons entitled: Midland Bank PLC
Description: Croft mills, forest road, mansfield nottinghamshire; the…
28 November 1994
Chattel mortgage
Delivered: 30 November 1994
Status: Satisfied
on 9 June 2003
Persons entitled: Midland Bank PLC
Description: T40 slb swivel bale press T40 slb swivel bale press. See…
11 August 1994
Fixed and floating charge
Delivered: 12 August 1994
Status: Satisfied
on 9 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…