SAFFIL 2011 LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8LP

Company number 07696889
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address MILL LANE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SAFFIL 2011 LIMITED are www.saffil2011.co.uk, and www.saffil-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Garswood Rail Station is 4 miles; to Eccleston Park Rail Station is 4.1 miles; to Kirkby Rail Station is 5.5 miles; to Gathurst Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffil 2011 Limited is a Private Limited Company. The company registration number is 07696889. Saffil 2011 Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Saffil 2011 Limited is Mill Lane Rainford St Helens Merseyside Wa11 8lp. . DANDOLPH IV, John Charles is a Director of the company. LIEBEL, Daniel Thomas is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary MCQUINN, Richard Patrick has been resigned. Director BRISCOE, Mark Wiliam, Dr has been resigned. Director COOPER, Julian Edward Peregrine has been resigned. Director MARTINS, Saint 'Clair Soares Leitao has been resigned. Director ROOS, Mark David has been resigned. Director ROSSON, Gavin Jon has been resigned. Director VON ARX, Frederic Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DANDOLPH IV, John Charles
Appointed Date: 01 January 2014
49 years old
Director
LIEBEL, Daniel Thomas
Appointed Date: 02 March 2015
62 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 11 March 2015
66 years old

Resigned Directors

Secretary
MCQUINN, Richard Patrick
Resigned: 31 October 2011
Appointed Date: 07 July 2011
Director
BRISCOE, Mark Wiliam, Dr
Resigned: 11 March 2015
Appointed Date: 08 September 2011
62 years old
Director
COOPER, Julian Edward Peregrine
Resigned: 31 October 2011
Appointed Date: 07 July 2011
63 years old
Director
MARTINS, Saint 'Clair Soares Leitao
Resigned: 14 September 2015
Appointed Date: 31 October 2011
68 years old
Director
ROOS, Mark David
Resigned: 01 January 2014
Appointed Date: 31 October 2011
70 years old
Director
ROSSON, Gavin Jon
Resigned: 31 October 2011
Appointed Date: 07 July 2011
57 years old
Director
VON ARX, Frederic Bernard
Resigned: 02 March 2015
Appointed Date: 01 January 2014
60 years old

SAFFIL 2011 LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Termination of appointment of Saint 'Clair Soares Leitao Martins as a director on 14 September 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 21 more events
09 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011
Appointment of Dr Mark Wiliam Briscoe as a director
19 Jul 2011
Particulars of a mortgage or charge / charge no: 1
07 Jul 2011
Incorporation

SAFFIL 2011 LIMITED Charges

18 July 2011
Supplemental deed of accession to a debenture
Delivered: 19 July 2011
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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