SAGA CRUISES I LIMITED
FOLKESTONE SAGA CRUISES LIMITED

Hellopages » Kent » Shepway » CT20 3SE

Company number 04734182
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017; Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017. The most likely internet sites of SAGA CRUISES I LIMITED are www.sagacruisesi.co.uk, and www.saga-cruises-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Cruises I Limited is a Private Limited Company. The company registration number is 04734182. Saga Cruises I Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Saga Cruises I Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. DONALD, Alan Charles is a Director of the company. HILL, Jonathan Stanley is a Director of the company. SHAW, Peter Robin 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 SCOTT, Robert James has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLENCH, Rodney has been resigned. Director DUGUID, James Ian has been resigned. Director HOOPER, Susan Mary has been resigned. Director LAVERSUCH, Grant has been resigned. Director MEIKLE, Richard Gray has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 31 July 2013
Director
DONALD, Alan Charles
Appointed Date: 31 October 2015
62 years old
Director
HILL, Jonathan Stanley
Appointed Date: 31 January 2017
57 years old
Director
SHAW, Peter Robin
Appointed Date: 01 May 2010
62 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: 14 April 2003
Secretary
HOWARD, Stuart Michael
Resigned: 31 March 2005
Appointed Date: 26 October 2004
Secretary
SCOTT, Robert James
Resigned: 12 December 2006
Appointed Date: 30 March 2005
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
CLENCH, Rodney
Resigned: 23 April 2008
Appointed Date: 14 April 2003
82 years old
Director
DUGUID, James Ian
Resigned: 05 December 2013
Appointed Date: 14 May 2003
77 years old
Director
HOOPER, Susan Mary
Resigned: 29 November 2013
Appointed Date: 01 April 2010
65 years old
Director
LAVERSUCH, Grant
Resigned: 05 April 2013
Appointed Date: 20 July 2009
63 years old
Director
MEIKLE, Richard Gray
Resigned: 31 October 2015
Appointed Date: 05 December 2013
59 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 31 January 2017
Appointed Date: 01 December 2013
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

Persons With Significant Control

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

SAGA CRUISES I LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017
27 Jul 2016
Memorandum and Articles of Association
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 79 more events
19 May 2003
New director appointed
19 May 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 Apr 2003
Incorporation

SAGA CRUISES I LIMITED Charges

29 October 2004
Security accession deed
Delivered: 10 November 2004
Status: Outstanding
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…
23 May 2003
Charter assignment
Delivered: 6 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: Credit Agricole Indoseuz
Description: All rights and interests of every kind which the company…
23 May 2003
Deed of covenant
Delivered: 6 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: Credit Agricole Indoseuz
Description: All rights and interests which the company has to, in or in…
23 May 2003
First priority british mortgage
Delivered: 6 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: Credit Agricole Indoseuz
Description: All the company's rights title and interest in and to the…
23 May 2003
Accounts pledge
Delivered: 6 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: Credit Agricole Indoseuz
Description: All sums of money credited at any time and from time to…

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