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SAFT LIMITED

Learn more about SAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 2TR

SAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00328857
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.16
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27200 - Manufacture of batteries and accumulators

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

LONDON & HARLOW PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.27

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 5839754
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DIRECTOR APPOINTED MR IGAL CARMI
Form type: AP01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO DATHIS
Form type: TM01
Date: 2016.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.12
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.29
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.29
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR APPOINTED MR BRUNO JEAN DATHIS
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLE
Form type: TM01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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SECRETARY APPOINTED MR CHRISTOPHER JOHN LAND
Form type: AP03
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY IAN WELSH
Form type: TM02
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICOLAS TAYLOR / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS TAYLOR / 02/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR APPOINTED MRS TESSA COLLINSON
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYENS
Form type: TM01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS TAYLOR / 08/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYENS / 08/03/2010
Form type: CH01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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APPOINTMENT TERMINATED SECRETARY FRANCESCO GRECO
Form type: 288b
Date: 2008.04.18
£2.95
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SECRETARY APPOINTED MR IAN HENDERSON WELSH
Form type: 288a
Date: 2008.04.18
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 15/07/2007
Form type: 288c
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK GUBBINS
Form type: 288b
Date: 2008.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17

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Company directors and board members:

CHRISTOPHER JOHN LAND (current)
Secretary, 2013.10.30
RIVER DRIVE SOUTH SHIELDS , TYNE & WEAR
NE33 2TR
IGAL CARMI (current)
Director, 2016.02.11
RIVER DRIVE SOUTH SHIELDS , TYNE & WEAR
NE33 2TR
TESSA COLLINSON (current)
Director, GENERAL MANAGER, 2011.05.17
RIVER DRIVE SOUTH SHIELDS , TYNE & WEAR
NE33 2TR
JOHN NICHOLAS TAYLOR (current)
Director, SALES MANAGER, 2001.03.22
14 WAINWRIGHT AVENUE , BRAINTREE
CM77 7LJ, ESSEX
NEIL AINSLEY (resigned)
Secretary, HEAD OF FINANCE, 2003.06.30 - 2004.12.31
113 CHAUCER CLOSE , GATESHEAD
NE8 3NQ, TYNE & WEAR
FRANCESCO CARMINE GRECO (resigned)
Secretary, 2001.01.10 - 2003.06.30
29 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
FRANCESCO CARMINE GRECO (resigned)
Secretary, 2007.09.14 - 2008.04.18
29 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
MARK JON GUBBINS (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.01.04 - 2007.09.14
107 SUNDERLAND STREET , HOUGHTON LE SPRING
DH5 8BE, TYNE & WEAR
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.02.25 - 2001.01.20
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
IAN HENDERSON WELSH (resigned)
Secretary, ACCOUNTANT, 2008.04.18 - 2013.10.30
42 KENILWORTH ROAD , WHITLEY BAY
NE25 8BD, TYNE AND WEAR
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.05.14 - 2001.01.10
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
RICHARD BOYENS (resigned)
Director, GENERAL MANAGER, 2001.01.10 - 2011.03.23
29 MARSDON WAY , SEAHAM
SR7 7WX, COUNTY DURHAM
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
MICHAEL DAVID COLLINS (resigned)
Director, MANAGING DIRECTOR, 1993.02.25 - 1999.12.16
2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD , ASCOT
SL5 7EQ, BERKSHIRE
BRUNO JEAN DATHIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.10.31 - 2016.02.11
RIVER DRIVE SOUTH SHIELDS , TYNE & WEAR
NE33 2TR
DAVID JOHN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1993.02.25 - 2001.01.10
3 ANCROFT GARTH , HIGH SHINCLIFFE
DH1 2UD, DURHAM
DAVID EYRE (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.25 - 2003.07.31
101 QUEENS ROAD , WHITLEY BAY
NE26 3AT, TYNE & WEAR
PAUL GIRVEN (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.25 - 1994.10.21
12 MILLER CLOSE , GODMANCHESTER
PE29 2YN, CAMBRIDGESHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.25 - 1995.07.07
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
WILLIAM JOHN RICHARDSON (resigned)
Director, 1993.02.25 - 1999.01.31
1 FOREST CLOSE , EAST HORSLEY
KT24 5DU, SURREY
JOHN EDWARD SEARLE (resigned)
Director, GENERAL MANAGER, 2001.01.10 - 2014.09.24
52 ALLEE DE LA FORET DE MARY , ST. NOM LA BRETECHE
788860
FRANCE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1995.07.07 - 2001.01.10
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Information about the Private Limited Company SAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data