A. SALVATORI AND SON LIMITED
AYLESHAM

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Company number 00802362
Status Active
Incorporation Date 23 April 1964
Company Type Private Limited Company
Address 4 COVERT ROAD, AYLESHAM INDUSTRIAL ESTATE, AYLESHAM, KENT, ENGLAND, CT3 3EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Mark Kevin Taylor on 25 May 2016. The most likely internet sites of A. SALVATORI AND SON LIMITED are www.asalvatoriandson.co.uk, and www.a-salvatori-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. A Salvatori and Son Limited is a Private Limited Company. The company registration number is 00802362. A Salvatori and Son Limited has been working since 23 April 1964. The present status of the company is Active. The registered address of A Salvatori and Son Limited is 4 Covert Road Aylesham Industrial Estate Aylesham Kent England Ct3 3eq. . TOBIN, David Llewellyn is a Secretary of the company. MACEY, Phillip William is a Director of the company. SALVATORI, Daniel Anthony is a Director of the company. TAYLOR, Mark Kevin is a Director of the company. TOBIN, David Llewellyn is a Director of the company. Secretary BUSBY, Elaine has been resigned. Secretary HEWITT, Keith Dudley has been resigned. Secretary SALVATORI, Marjorie Rose has been resigned. Secretary SALVATORI, Melissa Petrina has been resigned. Director SALVATORI, Anthony has been resigned. Director SALVATORI, Daniel Anthony has been resigned. Director SALVATORI, Marjorie Rose has been resigned. Director SALVATORI, Melissa Petrina has been resigned. Director SALVATORI, Patricia Eveline has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TOBIN, David Llewellyn
Appointed Date: 31 January 2006
Director
MACEY, Phillip William
Appointed Date: 20 July 2015
47 years old
Director
SALVATORI, Daniel Anthony
Appointed Date: 23 September 2000
72 years old
Director
TAYLOR, Mark Kevin
Appointed Date: 20 July 2015
44 years old
Director
TOBIN, David Llewellyn
Appointed Date: 06 December 2002
57 years old

Resigned Directors

Secretary
BUSBY, Elaine
Resigned: 01 June 2000
Secretary
HEWITT, Keith Dudley
Resigned: 28 March 2002
Appointed Date: 01 June 2000
Secretary
SALVATORI, Marjorie Rose
Resigned: 10 December 1992
Secretary
SALVATORI, Melissa Petrina
Resigned: 31 January 2006
Appointed Date: 28 March 2002
Director
SALVATORI, Anthony
Resigned: 22 September 2000
97 years old
Director
SALVATORI, Daniel Anthony
Resigned: 23 September 2000
72 years old
Director
SALVATORI, Marjorie Rose
Resigned: 10 December 1992
107 years old
Director
SALVATORI, Melissa Petrina
Resigned: 31 January 2006
Appointed Date: 06 December 2002
48 years old
Director
SALVATORI, Patricia Eveline
Resigned: 22 September 2000
73 years old

Persons With Significant Control

The Salvatori Group Of Companies Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

A. SALVATORI AND SON LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr Mark Kevin Taylor on 25 May 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,610
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
25 May 1988
Accounts for a small company made up to 30 June 1987
18 Mar 1987
Full accounts made up to 30 June 1986
18 Mar 1987
Return made up to 25/03/87; full list of members
05 Jan 1974
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1964
Incorporation

A. SALVATORI AND SON LIMITED Charges

18 October 2013
Charge code 0080 2362 0005
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2011
Guarantee & debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2009
Guarantee & debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Mortgage debenture
Delivered: 31 August 1993
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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