SAGA 500 LIMITED
FOLKESTONE SAGA LIMITED PRECIS (2174) LIMITED

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Company number 04362073
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Satisfaction of charge 043620730004 in full; Confirmation statement made on 30 January 2017 with updates; Withdraw the company strike off application. The most likely internet sites of SAGA 500 LIMITED are www.saga500.co.uk, and www.saga-500.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saga 500 Limited is a Private Limited Company. The company registration number is 04362073. Saga 500 Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Saga 500 Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. HAYNES, Victoria is a Director of the company. STRINGER, Andrew Paul is a Director of the company. Secretary DAVIES, John has been resigned. Secretary FRASER, Richard John has been resigned. Secretary HOWARD, Stuart Michael has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Timothy Bruce has been resigned. Director DE HAAN, Roger Michael has been resigned. Director DEACON, Andrew Robert has been resigned. Director GOODSELL, John Andrew has been resigned. Director HATCH, Maurice Edward has been resigned. Director HATCH, Maurice Edward has been resigned. Director HOWARD, Stuart Michael has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 11 June 2014
Director
HAYNES, Victoria
Appointed Date: 25 October 2013
52 years old
Director
STRINGER, Andrew Paul
Appointed Date: 25 October 2013
56 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 11 December 2006
Secretary
FRASER, Richard John
Resigned: 26 October 2004
Appointed Date: 09 April 2002
Secretary
HOWARD, Stuart Michael
Resigned: 12 December 2006
Appointed Date: 09 April 2002
Secretary
NGONDONGA, Taguma
Resigned: 11 June 2014
Appointed Date: 17 August 2012
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 28 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
BULL, Timothy Bruce
Resigned: 19 December 2007
Appointed Date: 27 October 2004
67 years old
Director
DE HAAN, Roger Michael
Resigned: 27 October 2004
Appointed Date: 09 April 2002
77 years old
Director
DEACON, Andrew Robert
Resigned: 27 October 2004
Appointed Date: 09 April 2002
77 years old
Director
GOODSELL, John Andrew
Resigned: 25 October 2013
Appointed Date: 27 October 2004
66 years old
Director
HATCH, Maurice Edward
Resigned: 27 October 2004
Appointed Date: 15 August 2002
103 years old
Director
HATCH, Maurice Edward
Resigned: 11 June 2002
Appointed Date: 09 April 2002
103 years old
Director
HOWARD, Stuart Michael
Resigned: 25 October 2013
Appointed Date: 27 October 2004
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Saga 400 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGA 500 LIMITED Events

20 May 2017
Satisfaction of charge 043620730004 in full
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Withdraw the company strike off application
01 Nov 2016
First Gazette notice for voluntary strike-off
13 Oct 2016
Application to strike the company off the register
...
... and 164 more events
16 Apr 2002
New director appointed
16 Apr 2002
New director appointed
16 Apr 2002
Registered office changed on 16/04/02 from: level 1 exchange house primrose street london EC2A 2HS
27 Feb 2002
Secretary resigned
28 Jan 2002
Incorporation

SAGA 500 LIMITED Charges

23 May 2014
Charge code 0436 2073 0004
Delivered: 31 May 2014
Status: Satisfied on 20 May 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
7 December 2007
Security accession deed
Delivered: 19 December 2007
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
25 September 2006
Confirmatory debenture
Delivered: 6 October 2006
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Security accession deed
Delivered: 10 November 2004
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for Itself and the Othersecured Parties
Description: Fixed and floating charges over all property and assets…

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