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SAGA GROUP LIMITED

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

Company details

ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE

SAGA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00638891
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SAGA GROUP LIMITED is a Private Limited Company, registration number 00638891, established in United Kingdom on the 6. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE. Business of the company SAGA GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.10.17. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company SAGA GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
- PART of the property or undertaking has been released from charge on 2014.05.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL
Form type: TM01
Date: 2015.10.06
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3617215.2
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2015.06.25
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DIRECTOR APPOINTED MR JONATHAN STANLEY HILL
Form type: AP01
Date: 2015.06.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006388910024
Form type: MR05
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006388910024
Form type: MR01
Date: 2014.05.31
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ALTER ARTICLES 09/05/2014
Form type: RES01
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES13
Document description: DIRECTORS CONFLICT OF INTEREST - SECTION 175 09/05/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006388910023
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.05.14
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SECTION 175 15/04/2014
Form type: RES13
Date: 2014.04.30
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DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR
Form type: AP01
Date: 2014.04.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014
Form type: CH01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014
Form type: CH01
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006388910023
Form type: MR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
Form type: TM02
Date: 2013.08.01
£2.95
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2013.08.01
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RE-AGREEMENTDEED/SECTION 175 31/05/2013
Form type: RES13
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
Form type: CH03
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.22
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SECRETARY APPOINTED ANDREW PAUL STRINGER
Form type: AP03
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.07
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 16/03/2012
Form type: AD01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.11
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, ENBROOK PARK SANDGATE, FOLKESTONE, KENT, CT20 3SE
Form type: 287
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT, CT20 3SE
Form type: 287
Date: 2009.01.12
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SECTION 175 QUOTED 30/09/2008
Form type: RES13
Date: 2008.10.22
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16

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Company directors and board members:

VICTORIA HAYNES (current)
Secretary, 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
LANCE HENRY LOWE BATCHELOR (current)
Director, GROUP CHIEF EXECUTIVE, 2014.04.23
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JONATHAN STANLEY HILL (current)
Director, COMPANY DIRECTOR, 2015.06.23
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2006.12.08 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
PETER CHARLES DE HAAN (resigned)
Secretary, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
RICHARD JOHN FRASER (resigned)
Secretary, 1991.06.06 - 2004.10.26
35 HILLSIDE AVENUE , CANTERBURY
CT2 8EZ, KENT
STUART MICHAEL HOWARD (resigned)
Secretary, COMPANY DIRECTOR, 2004.08.16 - 2006.12.11
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
ANDREW PAUL STRINGER (resigned)
Secretary, 2012.08.17 - 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
HENRY FRANKLIN ANTHONY (resigned)
Director, COMPANY DIRECTOR, 1998.05.07 - 2001.03.14
235 GODDARD AVENUE BROOKLINE , MASSACHUSETTS
02146
USA
TIMOTHY BRUCE BULL (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2007.12.19
3 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
KEVIN EDWARD LAWRENCE COYNE (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 1999.01.21
BLENHEIM COTTAGE CHURCH LANE , ASHAMPSTEAD
RG8 8SH, BERKSHIRE
PETER CHARLES DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
ROGER MICHAEL DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2004.10.27
FLAT 1 THE SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
ANDREW ROBERT DEACON (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2004.10.27
56 HOLLAND PARK AVENUE , LONDON
W11 3QY
JOHN ANDREW GOODSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.07 - 2015.09.24
1 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
MAURICE EDWARD HATCH (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2003.01.15
HILLBURY LODGE 248 HILLBURY ROAD , WARLINGHAM
CR6 9TP, SURREY
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2015.06.23
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
OONAGH ANN MCDONALD (resigned)
Director, RESEARCH AMD MANAGEMENT, 1995.07.24 - 1998.10.07
302 KEW ROAD KEW , RICHMOND
TW9 3DU, SURREY
PETER WILLIAM PHILLIPSON (resigned)
Director, 2000.12.18 - 2004.10.27
GLENDEVON LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
SIMON JOHN WAUGH (resigned)
Director, COMPANY DIRECTOR, 1994.06.08 - 1997.07.16
FAIRWAYS BERRY LANE WORPLESTON , WOKING
GU22 0RH
THOMAS CHARLES KENDAL KNOX WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2002.05.31
THE OLD BARN WOODCHURCH , ASHFORD
TN26 3PJ, KENT

Companies near to SAGA GROUP ltd.

Information about the Private Limited Company SAGA GROUP 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: 2016.05.24. Reload the data