SAUFLON CL LIMITED
FAREHAM CONCAVEX LIMITED TRENDLASER LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 04237587
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address DELTA PARK CONCORDE WAY, SEFENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Albert George White Iii as a director on 31 January 2017; Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017; Full accounts made up to 31 October 2015. The most likely internet sites of SAUFLON CL LIMITED are www.saufloncl.co.uk, and www.sauflon-cl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sauflon Cl Limited is a Private Limited Company. The company registration number is 04237587. Sauflon Cl Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Sauflon Cl Limited is Delta Park Concorde Way Sefensworth North Fareham Hampshire Po15 5rl. . BARRETT, Kevin Paul is a Director of the company. HARTY, Mark Stephen is a Director of the company. III, Albert George White is a Director of the company. KAUFMAN, Carol Rose is a Director of the company. MARKHAM, Geoffrey Thomas is a Director of the company. MATHIESON, Stephen is a Director of the company. PENFOLD, Nigel Anton is a Director of the company. Secretary BROAD, Robert Andrew has been resigned. Secretary MAYNARD, John Charles has been resigned. Secretary MAYNARD, John Charles has been resigned. Secretary STEWART, Philip Wilson has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROAD, Robert Andrew has been resigned. Director DUNCAN, Alan has been resigned. Director ERARD, Francis has been resigned. Director HARTY, Mark Stephen has been resigned. Director MACCABEE, Gordon Frederick has been resigned. Director MARKHAM, Geoffrey Thomas has been resigned. Director MATHIESON, Stephen has been resigned. Director MATZ, Gregory Wayne has been resigned. Director MAYNARD, John Charles has been resigned. Director MAYNARD, John Charles has been resigned. Director MCEVOY, Steven has been resigned. Director MILLER, Gary Colin has been resigned. Director PENFOLD, Nigel Anton has been resigned. Director STEWART, Philip Wilson has been resigned. Director WELLS, Alan Edward has been resigned. Director WELLS, Alan Edward has been resigned. Director WELLS, Bradley Elliot has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BARRETT, Kevin Paul
Appointed Date: 27 January 2015
66 years old
Director
HARTY, Mark Stephen
Appointed Date: 05 December 2014
63 years old
Director
III, Albert George White
Appointed Date: 31 January 2017
56 years old
Director
KAUFMAN, Carol Rose
Appointed Date: 07 August 2014
76 years old
Director
MARKHAM, Geoffrey Thomas
Appointed Date: 05 December 2014
70 years old
Director
MATHIESON, Stephen
Appointed Date: 05 December 2014
58 years old
Director
PENFOLD, Nigel Anton
Appointed Date: 05 December 2014
53 years old

Resigned Directors

Secretary
BROAD, Robert Andrew
Resigned: 08 March 2002
Appointed Date: 26 September 2001
Secretary
MAYNARD, John Charles
Resigned: 07 August 2014
Appointed Date: 25 May 2005
Secretary
MAYNARD, John Charles
Resigned: 02 April 2003
Appointed Date: 13 December 2002
Secretary
STEWART, Philip Wilson
Resigned: 25 May 2005
Appointed Date: 02 April 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 13 December 2002
Appointed Date: 08 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 20 June 2001
Director
BROAD, Robert Andrew
Resigned: 07 August 2014
Appointed Date: 26 September 2001
63 years old
Director
DUNCAN, Alan
Resigned: 07 August 2014
Appointed Date: 26 September 2001
72 years old
Director
ERARD, Francis
Resigned: 07 August 2014
Appointed Date: 26 November 2004
65 years old
Director
HARTY, Mark Stephen
Resigned: 06 October 2014
Appointed Date: 07 August 2014
63 years old
Director
MACCABEE, Gordon Frederick
Resigned: 09 December 2007
Appointed Date: 13 December 2002
62 years old
Director
MARKHAM, Geoffrey Thomas
Resigned: 06 October 2014
Appointed Date: 07 August 2014
70 years old
Director
MATHIESON, Stephen
Resigned: 06 October 2014
Appointed Date: 07 August 2014
58 years old
Director
MATZ, Gregory Wayne
Resigned: 31 January 2017
Appointed Date: 07 August 2014
66 years old
Director
MAYNARD, John Charles
Resigned: 07 August 2014
Appointed Date: 04 March 2005
77 years old
Director
MAYNARD, John Charles
Resigned: 02 April 2003
Appointed Date: 13 December 2002
77 years old
Director
MCEVOY, Steven
Resigned: 07 August 2014
Appointed Date: 13 December 2002
63 years old
Director
MILLER, Gary Colin
Resigned: 07 August 2014
Appointed Date: 24 December 2008
58 years old
Director
PENFOLD, Nigel Anton
Resigned: 06 October 2014
Appointed Date: 07 August 2014
53 years old
Director
STEWART, Philip Wilson
Resigned: 25 May 2005
Appointed Date: 02 April 2003
67 years old
Director
WELLS, Alan Edward
Resigned: 30 March 2012
Appointed Date: 04 March 2005
87 years old
Director
WELLS, Alan Edward
Resigned: 02 April 2003
Appointed Date: 13 December 2002
87 years old
Director
WELLS, Bradley Elliot
Resigned: 30 March 2012
Appointed Date: 30 March 2012
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2001
Appointed Date: 20 June 2001

SAUFLON CL LIMITED Events

07 Feb 2017
Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
14 Jul 2016
Full accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
04 Jan 2016
Director's details changed for Ms Carol Rose Kaufman on 29 December 2015
...
... and 116 more events
02 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
20 Jun 2001
Incorporation

SAUFLON CL LIMITED Charges

17 June 2013
Charge code 0423 7587 0007
Delivered: 20 June 2013
Status: Satisfied on 15 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The "Security Agent")
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0423 7587 0006
Delivered: 13 June 2013
Status: Satisfied on 15 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Beneficiary)
Description: Notification of addition to or amendment of charge…
2 June 2010
Mortgage
Delivered: 3 June 2010
Status: Satisfied on 19 August 2014
Persons entitled: Ge Capital Equipment Finance Limited
Description: CX000008 filling and closing machine ABP001 CX1204 ED4272…
26 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 27 June 2013
Persons entitled: Sg-Bcp, Llc (Security Agent)
Description: The f/h property known as 49 49A 51 AND53 york street…
25 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 27 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Rent deposit deed
Delivered: 17 August 2002
Status: Satisfied on 14 April 2005
Persons entitled: Favergill Limited
Description: The interest of the company in the sum of £9,000.
8 March 2002
Debenture
Delivered: 16 March 2002
Status: Satisfied on 4 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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