Company number 04789531
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 3 MORLEYS PLACE HIGH STREET, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 047895310006, created on 11 November 2016; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 102
. The most likely internet sites of SAVAGE HAULAGE LIMITED are www.savagehaulage.co.uk, and www.savage-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.3 miles; to Waterbeach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savage Haulage Limited is a Private Limited Company.
The company registration number is 04789531. Savage Haulage Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of Savage Haulage Limited is 3 Morleys Place High Street Sawston Cambridge Cambridgeshire Cb22 3tg. . SAVAGE, Martyn David is a Secretary of the company. SAVAGE, John Robert is a Director of the company. SAVAGE, Martyn David is a Director of the company. Secretary SAVAGE, David has been resigned. Secretary SAVAGE, Martyn David has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director SAVAGE, David has been resigned. Director SAVAGE, John Robert has been resigned. Director SAVAGE, June Caroline has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
SAVAGE, David
Resigned: 08 September 2004
Appointed Date: 09 August 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
SAVAGE, David
Resigned: 30 June 2004
Appointed Date: 05 June 2003
89 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
SAVAGE HAULAGE LIMITED Events
23 Nov 2016
Registration of charge 047895310006, created on 11 November 2016
29 Jul 2016
Total exemption small company accounts made up to 30 March 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 16 winchester walk london SE1 9AQ
05 Jun 2003
Incorporation
11 November 2016
Charge code 0478 9531 0006
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stephenson way thetford t/no NK115554 (thetford cold store…
8 May 2014
Charge code 0478 9531 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 June 2011
Fixed & floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property to the north of marwick road march…
12 August 2004
Guarantee & debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…