SAVILLS CATERING LIMITED
ESSEX SAVILL'S CATERING LIMITED ASHSTOCK 2033 LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 04559861
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of SAVILLS CATERING LIMITED are www.savillscatering.co.uk, and www.savills-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Savills Catering Limited is a Private Limited Company. The company registration number is 04559861. Savills Catering Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Savills Catering Limited is 10 Towerfield Road Shoeburyness Essex Ss3 9qe. The company`s financial liabilities are £18.88k. It is £5.84k against last year. And the total assets are £180.4k, which is £24.47k against last year. BAPTIE, Lee-Adele is a Secretary of the company. BAPTIE, Justin Paul is a Director of the company. BAPTIE, Lee-Adele is a Director of the company. BUCKLAND, Gary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAPTIE, Justin Paul has been resigned. Secretary HYAM, Denise Elizabeth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PINNOCK, Mark has been resigned. Director SAVILL, David John has been resigned. Director SAVILL, Sandra Ann has been resigned. The company operates in "Other food services".


savills catering Key Finiance

LIABILITIES £18.88k
+44%
CASH n/a
TOTAL ASSETS £180.4k
+15%
All Financial Figures

Current Directors

Secretary
BAPTIE, Lee-Adele
Appointed Date: 01 January 2014
Director
BAPTIE, Justin Paul
Appointed Date: 22 December 2006
56 years old
Director
BAPTIE, Lee-Adele
Appointed Date: 01 March 2014
48 years old
Director
BUCKLAND, Gary
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 10 October 2002
Secretary
BAPTIE, Justin Paul
Resigned: 10 February 2011
Appointed Date: 31 August 2006
Secretary
HYAM, Denise Elizabeth
Resigned: 31 August 2006
Appointed Date: 04 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 10 October 2002
Director
PINNOCK, Mark
Resigned: 05 April 2011
Appointed Date: 31 August 2006
65 years old
Director
SAVILL, David John
Resigned: 15 September 2005
Appointed Date: 04 December 2002
77 years old
Director
SAVILL, Sandra Ann
Resigned: 01 September 2006
Appointed Date: 15 September 2005
78 years old

Persons With Significant Control

Mr Justin Paul Baptie
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Lee-Adele Baptie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Gary Buckland
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

SAVILLS CATERING LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 12 October 2016 with updates
18 Jan 2017
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Director's details changed for Justin Paul Baptie on 13 October 2016
...
... and 52 more events
30 Dec 2002
Registered office changed on 30/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
09 Dec 2002
Company name changed ashstock 2033 LIMITED\certificate issued on 09/12/02
10 Oct 2002
Incorporation

SAVILLS CATERING LIMITED Charges

22 August 2013
Charge code 0455 9861 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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