SACLA UK LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PE

Company number 02609524
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address ITALY HOUSE, 16 WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Secretary's details changed for Ms Allison Harper on 31 August 2016; Director's details changed for Clare Emma Blampied on 9 April 2016; Appointment of Ms Allison Harper as a secretary on 31 August 2016. The most likely internet sites of SACLA UK LIMITED are www.saclauk.co.uk, and www.sacla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Sacla Uk Limited is a Private Limited Company. The company registration number is 02609524. Sacla Uk Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Sacla Uk Limited is Italy House 16 Warwick Road Beaconsfield Buckinghamshire Hp9 2pe. . HARPER, Allison is a Secretary of the company. BLAMPIED, Clare Emma is a Director of the company. ERCOLE, Chiara is a Director of the company. Secretary ALLEN, Robert Michael has been resigned. Secretary CHEYNE, Dionne has been resigned. Secretary HARNDEN, Philip Charles has been resigned. Secretary SINGH, Manjitt has been resigned. Secretary YHEARM, Allen John has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director ALLEN, Robert Michael has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Nominee Director CITY INITIATIVE LIMITED has been resigned. Director ERCOLE, Giuseppe has been resigned. Director ERCOLE, Lorenzo has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director SINGH, Manjitt has been resigned. Director YHEARM, Allen John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HARPER, Allison
Appointed Date: 31 August 2016
Director
BLAMPIED, Clare Emma
Appointed Date: 14 August 1991
62 years old
Director
ERCOLE, Chiara
Appointed Date: 01 January 2014
41 years old

Resigned Directors

Secretary
ALLEN, Robert Michael
Resigned: 31 December 2003
Appointed Date: 30 April 1992
Secretary
CHEYNE, Dionne
Resigned: 31 August 2016
Appointed Date: 08 July 2009
Secretary
HARNDEN, Philip Charles
Resigned: 11 July 1991
Appointed Date: 10 May 1991
Secretary
SINGH, Manjitt
Resigned: 28 May 2003
Appointed Date: 16 April 2002
Secretary
YHEARM, Allen John
Resigned: 14 May 2009
Appointed Date: 01 January 2004
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 30 April 1992
Appointed Date: 11 July 1991
Director
ALLEN, Robert Michael
Resigned: 31 December 2003
Appointed Date: 14 August 1991
80 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 14 August 1991
Appointed Date: 11 July 1991
Nominee Director
CITY INITIATIVE LIMITED
Resigned: 14 August 1991
Appointed Date: 11 July 1991
Director
ERCOLE, Giuseppe
Resigned: 15 November 2010
Appointed Date: 11 July 1991
65 years old
Director
ERCOLE, Lorenzo
Resigned: 01 January 2014
Appointed Date: 15 November 2010
86 years old
Nominee Director
LAI, Poh Lim
Resigned: 11 July 1991
Appointed Date: 10 May 1991
68 years old
Director
SINGH, Manjitt
Resigned: 28 May 2003
Appointed Date: 16 April 2002
62 years old
Director
YHEARM, Allen John
Resigned: 14 May 2009
Appointed Date: 01 January 2004
66 years old

SACLA UK LIMITED Events

03 Mar 2017
Secretary's details changed for Ms Allison Harper on 31 August 2016
12 Jan 2017
Director's details changed for Clare Emma Blampied on 9 April 2016
26 Sep 2016
Appointment of Ms Allison Harper as a secretary on 31 August 2016
26 Sep 2016
Termination of appointment of Dionne Cheyne as a secretary on 31 August 2016
17 Aug 2016
Registration of charge 026095240001, created on 16 August 2016
...
... and 107 more events
24 Jul 1991
Nc inc already adjusted 08/07/91
24 Jul 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1991
Company name changed vendemmia LIMITED\certificate issued on 24/07/91
10 May 1991
Incorporation

SACLA UK LIMITED Charges

16 August 2016
Charge code 0260 9524 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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