SAFFRON GROUP LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 06381403
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 22 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of the annual return made up to 25 September 2015; 25/09/16 Statement of Capital gbp 1017; Full accounts made up to 31 December 2015. The most likely internet sites of SAFFRON GROUP LIMITED are www.saffrongroup.co.uk, and www.saffron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Group Limited is a Private Limited Company. The company registration number is 06381403. Saffron Group Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Saffron Group Limited is 22 High Street Saffron Walden Essex Cb10 1ax. . WARDLEY, Daniel Charles is a Secretary of the company. BESWICK, David Charles is a Director of the company. FELLOWS, Colin John is a Director of the company. WARDLEY, Daniel Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARDLEY, Daniel Charles
Appointed Date: 25 September 2007
Director
BESWICK, David Charles
Appointed Date: 25 September 2007
61 years old
Director
FELLOWS, Colin John
Appointed Date: 25 September 2007
59 years old
Director
WARDLEY, Daniel Charles
Appointed Date: 25 September 2007
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Saffron Insurance Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFFRON GROUP LIMITED Events

25 Oct 2016
Second filing of the annual return made up to 25 September 2015
24 Oct 2016
25/09/16 Statement of Capital gbp 1017
23 Jun 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,017
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.
17 Sep 2015
Registered office address changed from Saffron House 67 High Street Saffron Walden Essex CB10 1AA to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2015
...
... and 30 more events
24 Oct 2007
Secretary resigned
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed;new director appointed
24 Oct 2007
New director appointed
25 Sep 2007
Incorporation

SAFFRON GROUP LIMITED Charges

20 May 2015
Charge code 0638 1403 0003
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2011
Security debenture
Delivered: 29 March 2011
Status: Satisfied on 9 July 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Rent deposit deed
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: John,Hillary & Co. (Holdings) Limited
Description: Rent deposit of £5,000.00.

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