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SAVOY ENTERPRISES LIMITED

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

Company details

56-58 QUEEN STREET, RHYL, DENBIGHSHIRE, LL18 1SB

SAVOY ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00434791
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.09
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company SAVOY ENTERPRISES LIMITED is a Private Limited Company, registration number 00434791, established in United Kingdom on the 9. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on 56-58 QUEEN STREET, RHYL, DENBIGHSHIRE, LL18 1SB. Business of the company SAVOY ENTERPRISES LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.11.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company SAVOY ENTERPRISES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.22

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
Form type: AAMD
Date: 2015.11.02
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 43000
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12/07/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREHEARN
Form type: TM01
Date: 2015.03.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH BERNARD NEWELL TREHEARN / 17/04/2012
Form type: CH03
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN TREHEARN / 31/01/2012
Form type: CH01
Date: 2012.07.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY TREHEARN / 23/12/2010
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TREHEARN / 23/12/2010
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BERNARD NEWELL TREHEARN / 23/12/2010
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TREHEARN / 23/12/2010
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH BERNARD NEWELL TREHEARN / 23/12/2010
Form type: CH03
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 9 WEST PARADE, RHYL, CLWYD, LL18 1HB
Form type: AD01
Date: 2011.07.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TREHEARN / 02/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY TREHEARN / 02/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BERNARD NEWELL TREHEARN / 02/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TREHEARN / 02/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN TREHEARN / 02/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SUSAN PRESTON / 02/10/2009
Form type: CH01
Date: 2010.07.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.05
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DIRECTOR APPOINTED DOROTHY SUSAN PRESTON
Form type: 288a
Date: 2008.08.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03

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Company directors and board members:

KENNETH BERNARD NEWELL TREHEARN (current)
Secretary, DIRECTOR, 2006.04.06
56-58 QUEEN STREET , RHYL
LL18 1SB, DENBIGHSHIRE
WALES
DOROTHY SUSAN PRESTON (current)
Director, NONE, 2008.07.17
SPRING COTTAGE MAIN ROAD WRINEHILL BETLEY , CREWE
CW3 9BJ, CHESHIRE
CAROLYN TREHEARN (current)
Director, 2007.10.10
56-58 QUEEN STREET , RHYL
LL18 1SB, DENBIGHSHIRE
WALES
KENNETH BERNARD NEWELL TREHEARN (current)
Director, COMPANY DIRECTOR, 1992.07.12
56-58 QUEEN STREET , RHYL
LL18 1SB, DENBIGHSHIRE
WALES
LINDA MAY TREHEARN (current)
Director, 2007.10.10
56-58 QUEEN STREET , RHYL
LL18 1SB, DENBIGHSHIRE
WALES
PETER THOMAS TREHEARN (current)
Director, COMPANY DIRECTOR, 1992.07.12
56-58 QUEEN STREET , RHYL
LL18 1SB, DENBIGHSHIRE
WALES
ANTHONY MARTIN TREHEARN (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.08 - 2006.04.06
7-13 WEST PARADE , RHYL
LL18 1HB, CLWYD
VERNON EDWARD THOMAS TREHEARN (resigned)
Secretary, 1992.07.12 - 1993.11.08
9 WEST PARADE , RHYL
LL18 1HB, CLWYD
IRIS MAIR LETITIA KEELING (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2001.10.10
LINKS COURT NEW ROAD RHUDDLAN , RHYL
LL18 5PF, CLWYD
ANTHONY MARTIN TREHEARN (resigned)
Director, 2007.10.10 - 2013.12.04
56-58 QUEEN STREET , RHYL
LL18 1SB, DENBIGHSHIRE
WALES
ANTHONY MARTIN TREHEARN (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2006.04.06
7-13 WEST PARADE , RHYL
LL18 1HB, CLWYD
JEAN MARY TREHEARN (resigned)
Director, COMPANY SECRETARY, 1996.01.01 - 2006.04.06
9 WEST PARADE , RHYL
LL18 1HB, CLWYD
VERNON EDWARD THOMAS TREHEARN (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1999.04.26
9 WEST PARADE , RHYL
LL18 1HB, CLWYD
Date 2014.01.31 2013.01.31
Fixed Assets £ 93,965 - 1.88 % £ 95,770
Tangible Fixed Assets £ 93,965 - 1.88 % £ 95,770
Current Assets £ 11,135 - 69.34 % £ 36,316
Tangible Fixed Assets Depreciation £ 1,805
Debtors £ 7,807 £ 7,807
Shareholder Funds £ 104,190 - 20.07 % £ 130,348
Profit Loss Account Reserve £ 61,190 - 29.95 % £ 87,348
Called Up Share Capital £ 43,000 £ 43,000
Net Assets Liabilities Including Pension Asset Liability £ 104,190 - 20.07 % £ 130,348
Total Assets Less Current Liabilities £ 104,190 - 20.07 % £ 130,348
Net Current Assets Liabilities £ 10,225 - 70.43 % £ 34,578
Creditors Due Within One Year £ 910 - 47.64 % £ 1,738
Cash Bank In Hand £ 3,328 - 88.33 % £ 28,509
Share Capital Allotted Called Up Paid £ 43,000 £ 43,000
Number Shares Allotted 43000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 95,770 £ 95,770
Other Debtors Due After One Year £ 7,807 £ 7,807

Companies near to SAVOY ENTERPRISES ltd.

Information about the Private Limited Company SAVOY ENTERPRISES 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: 2016.05.04. Reload the data