SAGA MID CO LIMITED
FOLKESTONE SEQUOIA NEWCO 2 LIMITED

Hellopages » Kent » Shepway » CT20 3SE

Company number 08804262
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 088042620005 in full; Satisfaction of charge 088042620003 in full; Satisfaction of charge 088042620004 in full. The most likely internet sites of SAGA MID CO LIMITED are www.sagamidco.co.uk, and www.saga-mid-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Mid Co Limited is a Private Limited Company. The company registration number is 08804262. Saga Mid Co Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Saga Mid Co Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. BATCHELOR, Lance Henry Lowe, Commander is a Director of the company. HILL, Jonathan Stanley is a Director of the company. Director GOODSELL, John Andrew has been resigned. Director HOWARD, Stuart Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 05 December 2013
Director
BATCHELOR, Lance Henry Lowe, Commander
Appointed Date: 14 April 2014
61 years old
Director
HILL, Jonathan Stanley
Appointed Date: 23 June 2015
57 years old

Resigned Directors

Director
GOODSELL, John Andrew
Resigned: 24 September 2015
Appointed Date: 05 December 2013
66 years old
Director
HOWARD, Stuart Michael
Resigned: 23 June 2015
Appointed Date: 05 December 2013
63 years old

Persons With Significant Control

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

SAGA MID CO LIMITED Events

20 May 2017
Satisfaction of charge 088042620005 in full
20 May 2017
Satisfaction of charge 088042620003 in full
20 May 2017
Satisfaction of charge 088042620004 in full
21 Apr 2017
Statement of capital following an allotment of shares on 29 May 2014
  • GBP 8
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 25 more events
13 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 4
23 Dec 2013
Company name changed sequoia newco 2 LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
23 Dec 2013
Change of name notice
05 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 January 2014
05 Dec 2013
Incorporation

SAGA MID CO LIMITED Charges

15 July 2014
Charge code 0880 4262 0005
Delivered: 18 July 2014
Status: Satisfied on 20 May 2017
Persons entitled: Hsbc Corporatde Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
23 May 2014
Charge code 0880 4262 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…
25 April 2014
Charge code 0880 4262 0003
Delivered: 1 May 2014
Status: Satisfied on 20 May 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
7 December 2007
Security accession deed
Delivered: 18 March 2014
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: Saga leisure limited no.of shares 8,109,322 nominal value…
17 September 2007
Debenture
Delivered: 18 March 2014
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: Saga holdings limited no.of shares 2,912,027 (ordinary)…

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