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SAGA SERVICES LIMITED

Learn more about SAGA SERVICES 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 SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00732602
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.15
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company SAGA SERVICES LIMITED is a Private Limited Company, registration number 00732602, established in United Kingdom on the 15. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE. Business of the company SAGA SERVICES LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/16" from the 2016.07.19. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.07.06. We do not have any information about the company SAGA SERVICES LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 29. 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: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
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 31/01/16
Form type: AA
Date: 2016.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARWENT / 26/05/2016
Form type: CH01
Date: 2016.07.14
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 2100000
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APPOINTMENT TERMINATED, DIRECTOR PETER CALLANDER
Form type: TM01
Date: 2016.06.07
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DIRECTOR APPOINTED MR RICHARD DARWENT
Form type: AP01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
Form type: TM01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAYMOND TREEN / 01/01/2014
Form type: CH01
Date: 2016.03.23
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DIRECTOR APPOINTED MR JOHN EDWARDS
Form type: AP01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
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DIRECTOR APPOINTED MR JONATHAN STANLEY HILL
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2015.07.28
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.04
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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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DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR
Form type: AP01
Date: 2014.08.08
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007326020005
Form type: MR05
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007326020005
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 4
Form type: MR04
Date: 2014.05.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY BUSINESS 01/05/2014
Form type: RES13
Date: 2014.05.12
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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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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES / 01/01/2012
Form type: CH01
Date: 2013.12.06
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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
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2013.08.01
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RE-AGREEMENT/DEED/SECTION 175 31/05/2013
Form type: RES13
Date: 2013.06.19
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DIRECTOR APPOINTED CLIFTON ADRIAN MELVIN
Form type: AP01
Date: 2013.03.27
£2.95
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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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DIRECTOR APPOINTED PETER FREDERICK CALLANDER
Form type: AP01
Date: 2012.02.29
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 01/10/2009
Form type: CH01
Date: 2010.08.23
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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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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RAMSDEN / 01/10/2009
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE HOSKINS / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED ALISON DAVIES
Form type: AP01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOSKINS / 04/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOSKINS / 01/07/2009
Form type: 288c
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOSKINS / 01/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED AMANDA LOUISE HOSKINS
Form type: 288a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMANDA LOUISE HOSKINS
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON DAVIES
Form type: 288b
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED ALISON DAVIES
Form type: 288a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED AMANDA LOUISE HOSKINS
Form type: 288a
Date: 2009.04.24
£2.95
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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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DIRECTOR APPOINTED ROGER CHARLES RAMSDEN
Form type: 288a
Date: 2008.10.17

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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, 2014.07.18
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
RICHARD DARWENT (current)
Director, COMPANY DIRECTOR, 2016.05.26
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ALISON DAVIES (current)
Director, CHIEF OPERATING OFFICER, 2009.04.16
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN EDWARDS (current)
Director, COMPANY DIRECTOR, 2016.02.01
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN ANDREW GOODSELL (current)
Director, FINANCIAL SERVICES, 1995.12.07
1 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
JONATHAN STANLEY HILL (current)
Director, COMPANY DIRECTOR, 2015.07.23
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
AMANDA LOUISE HOSKINS (current)
Director, COMPANY DIRECTOR, 2009.07.01
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
CLIFTON ADRIAN MELVIN (current)
Director, ACTUARY, 2013.03.01
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ROGER CHARLES RAMSDEN (current)
Director, COMPANY DIRECTOR, 2008.08.04
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN DAVIES (resigned)
Secretary, 2006.09.29 - 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, 1991.07.06 - 2004.10.26
35 HILLSIDE AVENUE , CANTERBURY
CT2 8EZ, KENT
STUART MICHAEL HOWARD (resigned)
Secretary, COMPANY DIRECTOR, 2000.05.08 - 2006.12.12
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
STEPHEN DAVID ASHTON (resigned)
Director, COMPANY DIRECTOR, 2007.09.18 - 2008.08.04
FIELD END LOOSLEY ROW LOOSLEY HILL , PRINCES RISBOROUGH
HP27 OPB, BUCKINGHAMSHIRE
STEPHEN DAVID ASHTON (resigned)
Director, COMPANY DIRECTOR, 2007.11.08 - 2007.11.13
FIELD END LOOSLEY ROW LOOSLEY HILL , PRINCES RISBOROUGH
HP27 OPB, BUCKINGHAMSHIRE
STEPHEN DAVID ASHTON (resigned)
Director, COMPANY DIRECTOR, 2002.10.07 - 2006.09.04
FIELD END LOOSLEY ROW LOOSLEY HILL , PRINCES RISBOROUGH
HP27 OPB, BUCKINGHAMSHIRE
KEVIN LIONEL BRENNAN (resigned)
Director, OPERATIONS/INSURANCE, 1995.12.07 - 2001.12.31
MIDDLETON HALL WOOLASTON GRANGE, WOOLASTON , LYDNEY
GL15 6PP, GLOUCESTERSHIRE
TIMOTHY BRUCE BULL (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2008.01.28
3 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER FREDERICK CALLANDER (resigned)
Director, COMPANY DIRECTOR, 2012.02.24 - 2016.05.26
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JAMES DOCHERTY CAMERON (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2006.01.10
8 RADNOR PARK WEST , FOLKESTONE
CT19 5HJ, KENT
KEVIN EDWARD LAWRENCE COYNE (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 1999.01.21
BLENHEIM COTTAGE CHURCH LANE , ASHAMPSTEAD
RG8 8SH, BERKSHIRE
MICHAEL ANDREW CUTBILL (resigned)
Director, MARKETING DIRECTOR, 1999.06.07 - 2005.03.31
20 RICHMOND CRESCENT ISLINGTON , LONDON
N1 0LZ
ALISON DAVIES (resigned)
Director, FINANCE DIRECTOR, 2009.04.16 - 2009.04.16
CHAPEL PLANTATION DARGATE , FAVERSHAM
ME13 9HB, KENT
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, 1993.05.06 - 2003.04.30
56 HOLLAND PARK AVENUE , LONDON
W11 3QY
WILLIAM ALLAN DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1999.08.16 - 2002.02.26
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
MAURICE EDWARD HATCH (resigned)
Director, COMPANY DIRECTOR, 1993.05.06 - 2003.01.15
HILLBURY LODGE 248 HILLBURY ROAD , WARLINGHAM
CR6 9TP, SURREY
DENNIS HOLT (resigned)
Director, 2006.07.01 - 2008.01.14
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
AMANDA LOUISE HOSKINS (resigned)
Director, FINANCE DIRECTOR, 2009.04.16 - 2009.04.16
18 THE BEAMS UFTON CLOSE , MAIDSTONE
ME15 8EF, KENT
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2000.05.08 - 2015.07.23
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
AYNSLEY ELAINE JARDIN (resigned)
Director, MARKETING DIRECTOR, 2005.09.05 - 2006.09.04
8 LILLIAN ROAD , LONDON
SW13 9JG
PHILIP DUNCAN LONEY (resigned)
Director, MARKETING DIRECTOR, 1995.12.07 - 1997.09.19
43 HENLEY MEADOWS , TENTERDEN
TN30 6EN, KENT

Companies near to SAGA SERVICES ltd.

Information about the Private Limited Company SAGA SERVICES 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: 2016.12.02.