SAGA CRUISES LIMITED

Address

SAGA CRUISES LIMITED
ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE
(224 companies also use this postcode)

Phone: 01303 776 023
Phone: 0845 302 0219
Phone: 0845 302 0218
Web:
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


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
Changed 12 Jan 2009

THE SAGA BUILDING ENBROOK PARK
SANDGATE HIGH STREET, SANDGATE
FOLKESTONE
KENT CT20 3SE
Changed 17 Mar 2000

THE SAGA BUILDING
MIDDELBURG SQUARE
FOLKESTONE
KENT CT20 1AZ
Changed 25 Feb 2000

2 SERJEANTS INN
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:
15 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Delivered online instantly
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