SAGA PUBLISHING LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 3SE
Company number 02152564
Status Active
Incorporation Date 4 August 1987
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Satisfaction of charge 021525640005 in full; Full accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of SAGA PUBLISHING LIMITED are www.sagapublishing.co.uk, and www.saga-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Publishing Limited is a Private Limited Company. The company registration number is 02152564. Saga Publishing Limited has been working since 04 August 1987. The present status of the company is Active. The registered address of Saga Publishing Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. ATKINSON, Matthew is a Director of the company. HILL, Jonathan Stanley 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 NGONDONGA, Taguma has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Director BACH, Paul George Roger has been resigned. Director BULL, Timothy Bruce has been resigned. Director DE HAAN, Peter Charles has been resigned. Director DE HAAN, Roger Michael has been resigned. Director FRASER, Richard John has been resigned. Director HOWARD, Stuart Michael has been resigned. Director MILES, Rupert Charles Antony has been resigned. Director PETHICK, Timothy Mark has been resigned. Director SOAMES, Emma Mary, The Honourable has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 31 July 2013
Director
ATKINSON, Matthew
Appointed Date: 07 October 2015
59 years old
Director
HILL, Jonathan Stanley
Appointed Date: 23 June 2015
57 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: 06 June 1991
Secretary
HOWARD, Stuart Michael
Resigned: 12 December 2006
Appointed Date: 08 May 2000
Secretary
NGONDONGA, Taguma
Resigned: 17 August 2012
Appointed Date: 17 August 2012
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Director
BACH, Paul George Roger
Resigned: 04 April 2002
87 years old
Director
BULL, Timothy Bruce
Resigned: 19 December 2007
67 years old
Director
DE HAAN, Peter Charles
Resigned: 18 August 1999
73 years old
Director
DE HAAN, Roger Michael
Resigned: 27 October 2004
77 years old
Director
FRASER, Richard John
Resigned: 26 October 2004
67 years old
Director
HOWARD, Stuart Michael
Resigned: 23 June 2015
Appointed Date: 08 May 2000
63 years old
Director
MILES, Rupert Charles Antony
Resigned: 24 November 2011
Appointed Date: 09 August 2004
68 years old
Director
PETHICK, Timothy Mark
Resigned: 07 October 2015
Appointed Date: 17 May 2013
63 years old
Director
SOAMES, Emma Mary, The Honourable
Resigned: 25 January 2013
Appointed Date: 04 April 2002
76 years old

Persons With Significant Control

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

SAGA PUBLISHING LIMITED Events

20 May 2017
Satisfaction of charge 021525640005 in full
07 Nov 2016
Full accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Mar 2016
Resolutions
  • RES13 ‐ Remedial actions in transaction summary approved, co business 28/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2015
Full accounts made up to 31 January 2015
...
... and 145 more events
25 Feb 1988
Director resigned;new director appointed
25 Feb 1988
Secretary resigned;new secretary appointed
25 Feb 1988
Registered office changed on 25/02/88 from: 2 baches street london N1 6UB
24 Feb 1988
Company name changed distantspecial LIMITED\certificate issued on 25/02/88
04 Aug 1987
Incorporation

SAGA PUBLISHING LIMITED Charges

23 May 2014
Charge code 0215 2564 0005
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…
22 June 1990
Debenture
Delivered: 29 June 1990
Status: Satisfied on 23 February 1994
Persons entitled: National Westminster Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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