Based in Leicestershire, Saffron Apothecaries (Leicester) Ltd was founded on 16 December 1976, it's status at Companies House is "Active". Johal, Baljinder Kaur, Johal, Aranvir Singh, Johal, Amarbir Singh, Singh, Kewal, Miksza, Andrzej Edward, Miksza, Anna Janina are listed as directors of Saffron Apothecaries (Leicester) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHAL, Aranvir Singh | 01 August 2015 | - | 1 |
| MIKSZA, Andrzej Edward | N/A | 03 November 1997 | 1 |
| MIKSZA, Anna Janina | N/A | 03 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHAL, Baljinder Kaur | 08 April 2005 | - | 1 |
| JOHAL, Amarbir Singh | 01 November 2000 | 08 April 2005 | 1 |
| SINGH, Kewal | 22 January 1999 | 22 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 09 June 2020 | |
| MR01 - N/A | 10 March 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 11 June 2019 | |
| MR01 - N/A | 26 March 2019 | |
| MR01 - N/A | 12 March 2019 | |
| MR01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| MR01 - N/A | 09 April 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| MR01 - N/A | 29 August 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2010 | |
| AR01 - Annual Return | 02 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 August 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 287 - Change in situation or address of Registered Office | 21 October 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 05 August 2008 | |
| 363s - Annual Return | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 363s - Annual Return | 29 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 1997 | |
| RESOLUTIONS - N/A | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 395 - Particulars of a mortgage or charge | 10 November 1997 | |
| 395 - Particulars of a mortgage or charge | 10 November 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| AA - Annual Accounts | 27 September 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363b - Annual Return | 14 May 1991 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 11 May 1988 | |
| 288 - N/A | 20 January 1988 | |
| 363 - Annual Return | 17 July 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| AA - Annual Accounts | 18 June 1986 | |
| 363 - Annual Return | 18 June 1986 | |
| NEWINC - New incorporation documents | 16 December 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 12 March 2019 | Outstanding |
N/A |
| A registered charge | 12 March 2019 | Outstanding |
N/A |
| A registered charge | 05 April 2016 | Outstanding |
N/A |
| A registered charge | 28 February 2014 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| Legal charge | 30 November 2012 | Outstanding |
N/A |
| Legal charge | 08 September 2011 | Outstanding |
N/A |
| Debenture | 08 September 2011 | Outstanding |
N/A |
| Debenture | 29 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 May 2005 | Fully Satisfied |
N/A |
| Debenture | 27 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2002 | Fully Satisfied |
N/A |
| Debenture | 03 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 03 November 1997 | Fully Satisfied |
N/A |
