PORT SAFFRON LIMITED
LONDON AUNTY G LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8PX

Company number 03816889
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address DOCKLANDS BUSINESS CENTRE 10-16, TILLER ROAD, LONDON, E14 8PX
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,123 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PORT SAFFRON LIMITED are www.portsaffron.co.uk, and www.port-saffron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Port Saffron Limited is a Private Limited Company. The company registration number is 03816889. Port Saffron Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Port Saffron Limited is Docklands Business Centre 10 16 Tiller Road London E14 8px. . BHANDARI, Kiran Bala is a Secretary of the company. MARTIN, Anthony Richard is a Director of the company. SHARMA, Anu is a Director of the company. SHARMA, Gautam is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Director BHANDARI, Meena has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
BHANDARI, Kiran Bala
Appointed Date: 30 July 1999

Director
MARTIN, Anthony Richard
Appointed Date: 24 March 2014
75 years old

Director
SHARMA, Anu
Appointed Date: 30 July 1999
51 years old

Director
SHARMA, Gautam
Appointed Date: 16 December 2013
52 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Director
BHANDARI, Meena
Resigned: 16 August 2004
Appointed Date: 22 October 1999
52 years old

Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

PORT SAFFRON LIMITED Events

30 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,123

09 Oct 2015
Accounts for a small company made up to 31 December 2014
11 May 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,123

06 May 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 892

...
... and 56 more events
13 Aug 1999
Secretary resigned
13 Aug 1999
Director resigned
13 Aug 1999
New secretary appointed
13 Aug 1999
New director appointed
30 Jul 1999
Incorporation

PORT SAFFRON LIMITED Charges

10 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 16 December 2013
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2005
Rent deposit deed
Delivered: 27 September 2005
Status: Satisfied on 16 December 2013
Persons entitled: David Stewart Bury & Mary Josephine Wilson
Description: The sum of £2,820.00.