SAGA CRUISES LIMITED
Address
SAGA CRUISES LIMITED
Phone: 01303 776 023Phone: 0845 302 0219
Phone: 0845 302 0218
Web: www.acromas.com
Classification:
Sea and coastal passenger water transport
Legal Information
Company Registration No.:
03267858
Incorporation Date:
24 Oct 1996
(22 Years old)
Financial Year End:
31 Jan
Capital:
£7,000,000.00
on 30 Apr 2018
For period ending:
31 Jan 2018
Filed on:
24 Sep 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Jul 2015
Filed on:
8 Jul 2015
Purchase latest return for £4.99
Information correct as of: 7 Dec 2018 - Check for updates
Map
Recently Filed Documents - 157 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Jan 18 - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Jan 13 - available free of charge
- Annual Return As At 6 Jul 13 (not accounts) - available free of charge
- Annual Accounts For Year Ended 31 Jan 12 - available free of charge
Directors and Secretaries
| Thomas Allan | |
| 27 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Lance Batchelor | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Alan Donald | |
| 22 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| James Duguid | |
| 8 Mar 1999 ⇒ Present ( 19 Years ) | Director |
| Arthur Furlong | |
| 16 Sep 1998 ⇒ Present ( 20 Years ) | Director |
| Victoria Haynes | |
| 31 Jul 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| 31 Jul 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Jonathan Hill | |
| 25 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Susan Hooper | |
| 6 May 2009 ⇒ Present ( 9 Years ) | Director |
| Stephen Jenkins | |
| 19 Sep 2018 ⇒ Present ( 2 Months ) | Director |
| Richard Meikle | |
| 5 Dec 2013 ⇒ Present ( 5 Years ) | Director |
| Peter Shaw | |
| 20 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| 20 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Andrew Stringer | |
| 17 Aug 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Andrew Strong | |
| 1 Dec 2013 ⇒ Present ( 5 Years ) | Director |
| Andrew Strong | |
| 1 Dec 2013 ⇒ Present ( 5 Years ) | Director |
| Richard Vogel | |
| 24 May 2016 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECURED PARTIES
SECURITY ACCESSION DEED
-
Satisfied
on
10 Nov 2004
CREDIT AGRICOLE INDOSEUZ
ACCOUNTS PLEDGE
-
Satisfied
on
6 Jun 2003
CREDIT AGRICOLE INDOSEUZ
FIRST PRIORITY BAHAMAS STATUTORY MORTGAGE
-
Satisfied
on
6 Jun 2003
CREDIT AGRICOLE INDOSEUZ
DEED OF COVENANT
-
Satisfied
on
6 Jun 2003
CREDIT AGRIGOLE INDOSUEZ
A SERVICE AGREEMENT ASSIGNMENT
-
Satisfied
on
15 Apr 2000
CREDIT AGRICOLE INDOSUEZ
AN ACCOUNTS PLEDGE
-
Satisfied
on
18 Jun 1998
CREDIT AGRICOLE INDOSUEZ(AS SECURITY TRUSTEE FOR THE LENDERS)
SHARES SECURITY DEED
-
Satisfied
on
18 Jun 1998
CREDIT AGRICOLE INDOSUEZ(AS SECURITY TRUSTEE FOR THE LENDERS)
DEED OF COVENANT
-
Satisfied
on
18 Jun 1998
CREDIT AGRICOLE INDOSUEZ(AS SECURITY TRUSTEE FOR THE LENDERS)
A CHARTERPARTY ASSIGNMENT
-
Satisfied
on
18 Jun 1998
CREDIT AGRICOLE INDOSUEZ
BAHAMAS FIRST PRIORITY MORTGAGE
-
Satisfied
on
18 Jun 1998
NM ROTHSCHILD & SONS LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS UNDER THE SECURITYTRUST DEED (THE "SECURITY TRUSTEE")
FLOATING CHARGE
-
Satisfied
on
16 Apr 1997
NM ROTHSCHILD & SONS LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS UNDER THE SECURITY TRUST DEED (THE "SECURITY TRUSTEE")
DEED OF COVENANT
-
Satisfied
on
16 Apr 1997
NM ROTHSCHILD & SONS LIMITED
SHIP MORTGAGE
-
Satisfied
on
16 Apr 1997
Previous Company Names
ACROMAS SHIPPING LIMITED
Changed 29 Jun 2016
SAGA SHIPPING COMPANY LIMITED
Changed 10 Feb 2009
Previous Addresses
THE SAGA BUILDING
ENBROOK PARK
FOLKESTONE
KENT
CT20 3SE
ENBROOK PARK
FOLKESTONE
KENT
CT20 3SE
Changed 12 Jan 2009
THE SAGA BUILDING ENBROOK PARK
SANDGATE HIGH STREET, SANDGATE
FOLKESTONE
KENT CT20 3SE
SANDGATE HIGH STREET, SANDGATE
FOLKESTONE
KENT CT20 3SE
Changed 17 Mar 2000
THE SAGA BUILDING
MIDDELBURG SQUARE
FOLKESTONE
KENT CT20 1AZ
MIDDELBURG SQUARE
FOLKESTONE
KENT CT20 1AZ
Changed 25 Feb 2000
2 SERJEANTS INN
LONDON
EC4Y 1LT
LONDON
EC4Y 1LT
Changed 18 Dec 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Oct 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2018 | 24 Sep 2018 | 8 |
| 31 Jan 2017 | 27 Jun 2017 | 5 |
| 31 Jan 2016 | 19 Jul 2016 | 6 |
| 31 Jan 2015 | 17 Oct 2015 | 9 |
| 31 Jan 2014 | 4 Nov 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 18
- Profit and Loss Account
- Balance Sheet
- Share Capital
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