SAVANNAH K&M LIMITED
NEWCASTLE UPON TYNE

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Company number 04914186
Status Voluntary Arrangement
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address HOUSE OF SAVANNAH, ELDON SQUARE, NEWCASTLE UPON TYNE, NE1 7JG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of SAVANNAH K&M LIMITED are www.savannahkm.co.uk, and www.savannah-k-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Savannah K M Limited is a Private Limited Company. The company registration number is 04914186. Savannah K M Limited has been working since 29 September 2003. The present status of the company is Voluntary Arrangement. The registered address of Savannah K M Limited is House of Savannah Eldon Square Newcastle Upon Tyne Ne1 7jg. . CUNNINGHAM, Marc is a Secretary of the company. CUNNINGHAM, Marc is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CUNNINGHAM, Kay has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CUNNINGHAM, Marc
Appointed Date: 29 September 2003
Director
CUNNINGHAM, Marc
Appointed Date: 29 September 2003
52 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
CUNNINGHAM, Kay
Resigned: 01 October 2013
Appointed Date: 29 September 2003
52 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Marc Cunningham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SAVANNAH K&M LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Notice to Registrar of companies voluntary arrangement taking effect
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 38 more events
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Registered office changed on 14/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
29 Sep 2003
Incorporation

SAVANNAH K&M LIMITED Charges

31 October 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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