SAGA SERVICES LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 3SE
Company number 00732602
Status Active
Incorporation Date 15 August 1962
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Satisfaction of charge 007326020005 in full; Appointment of Mrs Bridget Fiona Mcintyre as a director on 22 March 2017; Full accounts made up to 31 January 2016. The most likely internet sites of SAGA SERVICES LIMITED are www.sagaservices.co.uk, and www.saga-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six 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 Services Limited is a Private Limited Company. The company registration number is 00732602. Saga Services Limited has been working since 15 August 1962. The present status of the company is Active. The registered address of Saga Services 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. DARWENT, Richard is a Director of the company. DAVIES, Alison is a Director of the company. EDWARDS, John is a Director of the company. GOODSELL, John Andrew is a Director of the company. HILL, Jonathan Stanley is a Director of the company. HOSKINS, Amanda Louise is a Director of the company. MCINTYRE, Bridget Fiona is a Director of the company. MELVIN, Clifton Adrian is a Director of the company. RAMSDEN, Roger Charles 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 STRINGER, Andrew Paul has been resigned. Director ASHTON, Stephen David has been resigned. Director ASHTON, Stephen David has been resigned. Director ASHTON, Stephen David has been resigned. Director BRENNAN, Kevin Lionel has been resigned. Director BULL, Timothy Bruce has been resigned. Director CALLANDER, Peter Frederick has been resigned. Director CAMERON, James Docherty has been resigned. Director COYNE, Kevin Edward Lawrence has been resigned. Director CUTBILL, Michael Andrew has been resigned. Director DAVIES, Alison has been resigned. Director DE HAAN, Peter Charles has been resigned. Director DE HAAN, Roger Michael has been resigned. Director DEACON, Andrew Robert has been resigned. Director DONALDSON, William Allan has been resigned. Director HATCH, Maurice Edward has been resigned. Director HOLT, Dennis has been resigned. Director HOSKINS, Amanda Louise has been resigned. Director HOWARD, Stuart Michael has been resigned. Director JARDIN, Aynsley Elaine has been resigned. Director LONEY, Philip Duncan has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director TREEN, William Raymond has been resigned. Director WAUGH, Simon John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 31 July 2013
Director
BATCHELOR, Lance Henry Lowe, Commander
Appointed Date: 18 July 2014
62 years old
Director
DARWENT, Richard
Appointed Date: 26 May 2016
54 years old
Director
DAVIES, Alison
Appointed Date: 16 April 2009
53 years old
Director
EDWARDS, John
Appointed Date: 01 February 2016
70 years old
Director
GOODSELL, John Andrew
Appointed Date: 07 December 1995
67 years old
Director
HILL, Jonathan Stanley
Appointed Date: 23 July 2015
57 years old
Director
HOSKINS, Amanda Louise
Appointed Date: 01 July 2009
59 years old
Director
MCINTYRE, Bridget Fiona
Appointed Date: 22 March 2017
64 years old
Director
MELVIN, Clifton Adrian
Appointed Date: 01 March 2013
71 years old
Director
RAMSDEN, Roger Charles
Appointed Date: 04 August 2008
66 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 29 September 2006
Secretary
DE HAAN, Peter Charles
Resigned: 18 August 1999
Secretary
FRASER, Richard John
Resigned: 26 October 2004
Secretary
HOWARD, Stuart Michael
Resigned: 12 December 2006
Appointed Date: 08 May 2000
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Director
ASHTON, Stephen David
Resigned: 13 November 2007
Appointed Date: 08 November 2007
62 years old
Director
ASHTON, Stephen David
Resigned: 04 August 2008
Appointed Date: 18 September 2007
62 years old
Director
ASHTON, Stephen David
Resigned: 04 September 2006
Appointed Date: 07 October 2002
62 years old
Director
BRENNAN, Kevin Lionel
Resigned: 31 December 2001
Appointed Date: 07 December 1995
68 years old
Director
BULL, Timothy Bruce
Resigned: 28 January 2008
67 years old
Director
CALLANDER, Peter Frederick
Resigned: 26 May 2016
Appointed Date: 24 February 2012
56 years old
Director
CAMERON, James Docherty
Resigned: 10 January 2006
Appointed Date: 01 March 1999
70 years old
Director
COYNE, Kevin Edward Lawrence
Resigned: 21 January 1999
Appointed Date: 05 January 1998
73 years old
Director
CUTBILL, Michael Andrew
Resigned: 31 March 2005
Appointed Date: 07 June 1999
64 years old
Director
DAVIES, Alison
Resigned: 16 April 2009
Appointed Date: 16 April 2009
53 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
DEACON, Andrew Robert
Resigned: 30 April 2003
Appointed Date: 06 May 1993
77 years old
Director
DONALDSON, William Allan
Resigned: 26 February 2002
Appointed Date: 16 August 1999
61 years old
Director
HATCH, Maurice Edward
Resigned: 15 January 2003
Appointed Date: 06 May 1993
103 years old
Director
HOLT, Dennis
Resigned: 14 January 2008
Appointed Date: 01 July 2006
77 years old
Director
HOSKINS, Amanda Louise
Resigned: 16 April 2009
Appointed Date: 16 April 2009
59 years old
Director
HOWARD, Stuart Michael
Resigned: 23 July 2015
Appointed Date: 08 May 2000
63 years old
Director
JARDIN, Aynsley Elaine
Resigned: 04 September 2006
Appointed Date: 05 September 2005
60 years old
Director
LONEY, Philip Duncan
Resigned: 19 September 1997
Appointed Date: 07 December 1995
61 years old
Director
OFFORD, Malcolm Ian
Resigned: 07 November 2007
Appointed Date: 06 December 2005
61 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 18 September 2007
Appointed Date: 17 December 2001
61 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 18 September 2007
Appointed Date: 17 December 2001
61 years old
Director
TREEN, William Raymond
Resigned: 31 March 2016
Appointed Date: 14 January 2008
85 years old
Director
WAUGH, Simon John
Resigned: 16 July 1997
Appointed Date: 04 January 1994
67 years old

Persons With Significant Control

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

SAGA SERVICES LIMITED Events

20 May 2017
Satisfaction of charge 007326020005 in full
23 Mar 2017
Appointment of Mrs Bridget Fiona Mcintyre as a director on 22 March 2017
19 Jul 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Director's details changed for Mr Richard Darwent on 26 May 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 211 more events
09 Jul 1984
Company name changed\certificate issued on 09/07/84
07 Jun 1984
Accounts made up to 31 October 1983
06 Feb 1984
Annual return made up to 23/12/83
09 Apr 1976
Annual return made up to 01/01/75
15 Aug 1962
Certificate of incorporation

SAGA SERVICES LIMITED Charges

23 May 2014
Charge code 0073 2602 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…

Similar Companies

SAGA RETAIL LIMITED SAGA RETIREMENT VILLAGES LIMITED SAGA SHIPPING COMPANY LIMITED SAGA SKIP HIRE LTD SAGA SPORTS LIMITED SAGA SUPPLIER LIMITED SAGA TECHNOLOGIES LTD