JEWEL SAFFIRE PRODUCTS LIMITED
ROTHERHAM SAFFIRE PRODUCTS LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8HR

Company number 02546134
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address UNIT C DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JEWEL SAFFIRE PRODUCTS LIMITED are www.jewelsaffireproducts.co.uk, and www.jewel-saffire-products.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-five years and two months. Jewel Saffire Products Limited is a Private Limited Company. The company registration number is 02546134. Jewel Saffire Products Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Jewel Saffire Products Limited is Unit C Denby Way Hellaby Rotherham South Yorkshire S66 8hr. The company`s financial liabilities are £1262.73k. It is £-267.32k against last year. The cash in hand is £205.48k. It is £94.96k against last year. And the total assets are £2133.82k, which is £-116.47k against last year. DAVIS, Simon Henry is a Director of the company. DITANNA, Michele is a Director of the company. Secretary RICHARDS, Eric Norman has been resigned. Director ANDERSON, Susan Margaret has been resigned. Director COWLEY, Peter has been resigned. Director HENSON, Michael has been resigned. Director HUGHES, William Edwin Charles has been resigned. Director JACKSON, Robert Paul has been resigned. Director LINK, Nicolas has been resigned. Director RICHARDS, Eric Norman has been resigned. Director TWELLS, Paul Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


jewel saffire products Key Finiance

LIABILITIES £1262.73k
-18%
CASH £205.48k
+85%
TOTAL ASSETS £2133.82k
-6%
All Financial Figures

Current Directors

Director
DAVIS, Simon Henry
Appointed Date: 22 November 2011
59 years old
Director
DITANNA, Michele
Appointed Date: 25 February 2009
61 years old

Resigned Directors

Secretary
RICHARDS, Eric Norman
Resigned: 25 February 2009
Director
ANDERSON, Susan Margaret
Resigned: 25 February 2009
Appointed Date: 07 December 2006
76 years old
Director
COWLEY, Peter
Resigned: 25 June 2007
Appointed Date: 01 July 2002
76 years old
Director
HENSON, Michael
Resigned: 05 September 2002
65 years old
Director
HUGHES, William Edwin Charles
Resigned: 22 November 2011
Appointed Date: 25 February 2009
73 years old
Director
JACKSON, Robert Paul
Resigned: 31 March 2008
Appointed Date: 04 December 2006
76 years old
Director
LINK, Nicolas
Resigned: 20 October 2011
Appointed Date: 25 February 2009
45 years old
Director
RICHARDS, Eric Norman
Resigned: 25 February 2009
93 years old
Director
TWELLS, Paul Stephen
Resigned: 09 November 2009
Appointed Date: 25 February 2009
72 years old

Persons With Significant Control

Mr Simon Henry Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEWEL SAFFIRE PRODUCTS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,920,002
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
02 Jul 1991
Accounting reference date extended from 30/06 to 31/03
02 Jun 1991
Accounting reference date notified as 30/06
15 Nov 1990
Registered office changed on 15/11/90 from: 372 old street london EC1V 9LT
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990
Incorporation

JEWEL SAFFIRE PRODUCTS LIMITED Charges

8 November 2010
Legal assignment
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 May 2009
Fixed charge on non-vesting debts and floatng charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purportedly…
6 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Debenture
Delivered: 21 May 2004
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
All assets debenture
Delivered: 2 June 2000
Status: Satisfied on 6 November 2010
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Legal mortgage
Delivered: 18 September 1996
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hazelford way newstead…
11 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1996
Debenture
Delivered: 9 January 1996
Status: Satisfied on 19 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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