SAGA CRUISES II LIMITED
FOLKESTONE SAGA TELEVISION LIMITED SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED

Hellopages » Kent » Shepway » CT20 3SE

Company number 00926444
Status Active
Incorporation Date 26 January 1968
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 one hundred and twenty-eight events have happened. The last three records are 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; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SAGA CRUISES II LIMITED are www.sagacruisesii.co.uk, and www.saga-cruises-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight 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 Ii Limited is a Private Limited Company. The company registration number is 00926444. Saga Cruises Ii Limited has been working since 26 January 1968. The present status of the company is Active. The registered address of Saga Cruises Ii 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 DE HAAN, Peter Charles 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. Director BULL, Timothy Bruce has been resigned. Director CLENCH, Rodney has been resigned. Director DE HAAN, Peter Charles has been resigned. Director DE HAAN, Roger Michael has been resigned. Director DUGUID, James Ian has been resigned. Director HARWOOD, Andrew Joseph has been resigned. Director HOOPER, Susan Mary has been resigned. Director HOWARD, Stuart Michael has been resigned. Director LAVERSUCH, Grant has been resigned. Director LAVERSUCH, Grant has been resigned. Director MEIKLE, Richard Gray has been resigned. Director STRONG, Andrew Jonathan Peter 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
DE HAAN, Peter Charles
Resigned: 18 August 1999
Secretary
FRASER, Richard John
Resigned: 26 October 2004
Appointed Date: 07 August 1997
Secretary
HOWARD, Stuart Michael
Resigned: 31 March 2005
Appointed Date: 08 May 2000
Secretary
SCOTT, Robert James
Resigned: 12 December 2006
Appointed Date: 18 March 2005
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Director
BULL, Timothy Bruce
Resigned: 31 March 2005
Appointed Date: 10 August 1999
67 years old
Director
CLENCH, Rodney
Resigned: 23 April 2008
Appointed Date: 30 March 2005
81 years old
Director
DE HAAN, Peter Charles
Resigned: 18 August 1999
73 years old
Director
DE HAAN, Roger Michael
Resigned: 27 October 2004
76 years old
Director
DUGUID, James Ian
Resigned: 05 December 2013
Appointed Date: 30 March 2005
77 years old
Director
HARWOOD, Andrew Joseph
Resigned: 31 March 2005
Appointed Date: 18 March 2005
57 years old
Director
HOOPER, Susan Mary
Resigned: 29 November 2013
Appointed Date: 01 April 2010
65 years old
Director
HOWARD, Stuart Michael
Resigned: 31 March 2005
Appointed Date: 08 May 2000
63 years old
Director
LAVERSUCH, Grant
Resigned: 05 April 2013
Appointed Date: 20 July 2009
63 years old
Director
LAVERSUCH, Grant
Resigned: 31 March 2005
Appointed Date: 18 March 2005
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
60 years old

Persons With Significant Control

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

SAGA CRUISES II LIMITED Events

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
19 Jul 2016
Accounts for a dormant company made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Nov 2015
Termination of appointment of Richard Gray Meikle as a director on 31 October 2015
...
... and 118 more events
28 Jul 1987
Registered office changed on 28/07/87 from: bouverie house middelburg square folkestone kent CT20 1AZ
22 Dec 1986
Registered office changed on 22/12/86 from: enbrook house sandgate folkestone kent
21 Jul 1986
Full accounts made up to 31 October 1985
21 Jul 1986
Return made up to 09/05/86; full list of members
26 Jan 1968
Incorporation

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