SAFAPAC LIMITED
PETERBOROUGH SAFAPAC (CAMBRIDGE) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6TB

Company number 03182891
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address 4 STAPLEDON ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6TB
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 50,000 . The most likely internet sites of SAFAPAC LIMITED are www.safapac.co.uk, and www.safapac.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and eight months. Safapac Limited is a Private Limited Company. The company registration number is 03182891. Safapac Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Safapac Limited is 4 Stapledon Road Orton Southgate Peterborough Cambridgeshire Pe2 6tb. The company`s financial liabilities are £224.52k. It is £73.5k against last year. The cash in hand is £12.57k. It is £-10.96k against last year. And the total assets are £1115.57k, which is £-21.2k against last year. STEELE, Martin Lloyd is a Secretary of the company. BLAYDES, John Christopher is a Director of the company. CORNETT, Barry is a Director of the company. REES, Caroline Frances is a Director of the company. STEELE, Martin Lloyd is a Director of the company. Secretary STEELE, Susan has been resigned. Secretary WALL, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEELE, Susan has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


safapac Key Finiance

LIABILITIES £224.52k
+48%
CASH £12.57k
-47%
TOTAL ASSETS £1115.57k
-2%
All Financial Figures

Current Directors

Secretary
STEELE, Martin Lloyd
Appointed Date: 06 March 2002
Director
BLAYDES, John Christopher
Appointed Date: 12 September 2013
69 years old
Director
CORNETT, Barry
Appointed Date: 12 September 2013
63 years old
Director
REES, Caroline Frances
Appointed Date: 17 September 2015
40 years old
Director
STEELE, Martin Lloyd
Appointed Date: 04 April 1996
69 years old

Resigned Directors

Secretary
STEELE, Susan
Resigned: 06 March 2002
Appointed Date: 17 July 1998
Secretary
WALL, Peter John
Resigned: 21 July 1998
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
STEELE, Susan
Resigned: 11 April 2011
Appointed Date: 04 April 1996
68 years old

Persons With Significant Control

Martin Lloyd Steele
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAFAPAC LIMITED Events

09 May 2017
Confirmation statement made on 2 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 50,000
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Appointment of Mrs Caroline Frances Rees as a director on 17 September 2015
...
... and 76 more events
03 Jan 1997
Particulars of mortgage/charge
03 Dec 1996
Ad 03/05/96--------- £ si 998@1=998 £ ic 2/1000
02 May 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
16 Apr 1996
Secretary resigned
04 Apr 1996
Incorporation

SAFAPAC LIMITED Charges

18 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 27 February 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
All assets debenture
Delivered: 8 April 2008
Status: Satisfied on 5 February 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2007
Chattels mortgage
Delivered: 18 October 2007
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
7 April 2006
Floating charge (all assets)
Delivered: 11 April 2006
Status: Satisfied on 11 June 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 11 April 2006
Status: Satisfied on 5 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 13 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Debenture containing fixed and floating charges
Delivered: 8 January 1997
Status: Satisfied on 31 May 2000
Persons entitled: Ciba-Geigy PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 30 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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