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SAVOY SECURITIES LIMITED

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

Company details

44 VICARAGE ROAD, BUNTINGFORD, HERTS, SG9 9BB

SAVOY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116129
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.31
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.21

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.12
Form type: LATEST SOC
Document description: 12/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYCE / 12/06/2016
Form type: CH01
Date: 2016.06.12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYCE / 01/05/2008
Form type: 288c
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 7A TOWN CENTRE, HATFIELD, HERTS, AL1O OJZ
Form type: 287
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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AD 21/07/99---------, £ SI [email protected]=25, £ IC 75/100
Form type: 88(2)R
Date: 1999.08.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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ALTER MEM AND ARTS 27/09/96
Form type: SRES01
Date: 1996.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03

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Company directors and board members:

PAMELA ROSE HIBBERD (current)
Secretary, COMPANY SECRETARY, 1996.09.30
44 VICARAGE ROAD , BUNTINGFORD
SG9 9BB, HERTFORDSHIRE
JOHN BRYCE (current)
Director, CHARTERED SURVEYOR, 1991.05.29
2 WAINWRIGHT WAY KESGRAVE , IPSWICH
IP5 2XG
ENGLAND
KATHLEEN MAY BRYCE (resigned)
Secretary, 1991.05.29 - 1996.09.30
WOODCOTES FEARS GREEN SANDON , BUNTINGFORD
SG9 0QZ, HERTFORDSHIRE
KATHLEEN MAY BRYCE (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.09.30
WOODCOTES FEARS GREEN SANDON , BUNTINGFORD
SG9 0QZ, HERTFORDSHIRE
Date 2014.04.30
Current Assets £ 4,301
Share Premium Account £ 19,475
Debtors £ 2,016
Shareholder Funds £ 56,965
Profit Loss Account Reserve £ 37,390
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 56,965
Net Current Assets Liabilities £ 3,881
Creditors Due Within One Year £ 420
Cash Bank In Hand £ 2,285
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 53,084

Companies near to SAVOY SECURITIES ltd.

Information about the Private Limited Company SAVOY SECURITIES 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: 2016.07.24. Reload the data