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SAPHIR PRODUCE LIMITED

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

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SAPHIR PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00620968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.13
dissolution date: 2008.12.09
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1965.06.21
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1977.02.10
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11 Receiver Appointed
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW
Form type: 287
Date: 2002.06.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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AGREEMENT 30/01/02
Form type: RES13
Date: 2002.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, 'C' SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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NC INC ALREADY ADJUSTED, 31/08/95
Form type: 123
Date: 1996.01.10
£2.95
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AD 31/08/95---------, £ SI [email protected]=8098000, £ IC 239496/8337496
Form type: 88(2)R
Date: 1996.01.10

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Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2008.12.09
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
KENNETH EDWARD CYRIL PAYNE (dissolve)
Secretary, 1992.07.18 - 1993.05.31
AVONDALE HOLE HILL ROAD , CHESTFIELD
CT5 3PA, KENT
MARY ANGELA SWEENEY (dissolve)
Secretary, 1993.05.31 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
GORDON ROBERT ASLEY (dissolve)
Director, DIRECTOR, FINANCE, 1994.09.09 - 1999.04.30
LITTLEBROOK 194 SANDYHURST LANE , ASHFORD
TN25 4NX, KENT
PETER NORMAN AUSTIN (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.18 - 1994.02.04
4 BADGERS CLOSE BLEAN , CANTERBURY
CT2 9HH, KENT
DAVID JOHN DOWNES (dissolve)
Director, FINANCE DIRECTOR, 1992.07.18 - 1993.07.18
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
NEIL MARTIN ENGLAND (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.01.02 - 1998.10.15
LAMBOURNE HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2002.08.29
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
JOHN STEPHEN LAMB (dissolve)
Director, COMPANY EXECUTIVE, 1994.09.09 - 1998.09.04
2 THUNDERSLAND ROAD , HERNE BAY
CT6 6HD, KENT
HENRICUS JOZEF GERARDUS MARIE LAMBRIEX (dissolve)
Director, MANAGING DIRECTOR-FRESH FOODS, 1998.04.01 - 2000.03.30
THE CAVENDISH 14A WOODHAM ROAD HORSELL , WOKING
GU21 4DL, SURREY
DONALD GRANT LOCKHART-WHITE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.23 - 1998.07.22
26 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, HERTFORDSHIRE
IAN QUINLAN (dissolve)
Director, 1993.05.31 - 1999.05.07
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
JOHN STUART RUSSELL (dissolve)
Director, ACCOUNTANT, 1999.07.14 - 2000.03.30
HIGH TUDORS ASH ROAD , HARTLEY
DA3 8EY, KENT
NICHOLAS PETER GEORGE SAPHIR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.18 - 1997.12.31
HERONDEN CHART HILL CHART SUTTON , MAIDSTONE
ME17 3EZ, KENT
JEFFREY GEORGE STEER (dissolve)
Director, 1994.01.12 - 1995.10.02
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2000.03.30 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
FREDERICK JOHN WALLIS (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.18 - 1994.09.09
5 HILL CLOSE , PURLEY
CR8 1JR, SURREY
NICHOLAS WILDGOOSE (dissolve)
Director, 1994.01.10 - 1997.05.16
30 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
GORDON WINTERBOTTOM (dissolve)
Director, 1994.09.09 - 1999.05.31
ROUGH STOCKS FARM RUCKINGE , ASHFORD
TN26 2PR, KENT
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 2000.03.30 - 2001.02.20
25 CHESTER ROW , LONDON
SW1W 9JF

Companies near to SAPHIR PRODUCE ltd.

Information about the Private Limited Company SAPHIR PRODUCE 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: 2016.05.22. Reload the data