SAGA SERVICES LIMITED
Address
SAGA SERVICES LIMITED
Web:
www.saga.co.uk 
Classification:
Activities of insurance agents and brokers
Legal Information
Company Registration No.:
00732602
Incorporation Date:
15 Aug 1962
(56 Years old)
Financial Year End:
31 Jan
Capital:
£2,100,000.00
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:
9 Jul 2015
Purchase latest return for £4.99
Information correct as of: 7 Dec 2018 - Check for updates
Map
Recently Filed Documents - 232 available
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Jan 18 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Jan 12 - available free of charge
- Annual Accounts For Year Ended 31 Jan 11 - available free of charge
- Annual Return As At 6 Jul 11 (not accounts) - available free of charge
Directors and Secretaries
| Lance Batchelor | |
| 18 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| 18 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Lance Batchelor | |
| 18 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Peter Callander | |
| 24 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Richard Darwent | |
| 26 May 2016 ⇒ Present ( 2 Years ) | Director |
| 26 May 2016 ⇒ Present ( 2 Years ) | Director |
| Alison Davies | |
| 16 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Gary Duggan | |
| 1 Jan 2018 ⇒ Present ( 11 Months ) | Director |
| John Edwards | |
| 1 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| John Goodsell | |
| 7 Dec 1995 ⇒ Present ( 23 Years ) | Director |
| John Goodsell | |
| 7 Dec 1995 ⇒ Present ( 23 Years ) | Director |
| 7 Dec 1995 ⇒ Present ( 23 Years ) | Director |
| Victoria Haynes | |
| 31 Jul 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| 31 Jul 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Jonathan Hill | |
| 23 Jul 2015 ⇒ Present ( 3 Years ) | Director |
| Amanda Hoskins | |
| 1 Jul 2009 ⇒ Present ( 9 Years ) | Director |
| Stuart Howard | |
| 8 May 2000 ⇒ Present ( 18 Years ) | Director |
| 8 May 2000 ⇒ Present ( 18 Years ) | Director |
| 8 May 2000 ⇒ Present ( 18 Years ) | Director |
| 8 May 2000 ⇒ Present ( 18 Years ) | Director |
| Bridget Mcintyre | |
| 22 Mar 2017 ⇒ Present ( 1 Year ) | Director |
| Clifton Melvin | |
| 1 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Roger Ramsden | |
| 4 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Andrew Stringer | |
| 17 Aug 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| William Treen | |
| 14 Jan 2008 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME
-
OUTSTANDING
on
14 May 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
-
Satisfied
on
31 May 2014
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY ACCESSION DEED
-
Satisfied
on
19 Dec 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")
CONFIRMATORY DEBENTURE
-
Satisfied
on
6 Oct 2006
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
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
Satisfied
on
29 Jun 1990
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
BOUVERIE HOUSE
MIDDELBURG SQUARE
FOLKESTONE
KENT CT20 1AZ
MIDDELBURG SQUARE
FOLKESTONE
KENT CT20 1AZ
Changed 27 Jul 1987
ENBROOK HOUSE
SANDGATE
FOLKSTONE
KENT
SANDGATE
FOLKSTONE
KENT
Changed 22 Dec 1986
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:
5 Oct 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 | 28 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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