SAVAGE INVESTMENTS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6XQ

Company number 06926953
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017; Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017. The most likely internet sites of SAVAGE INVESTMENTS LIMITED are www.savageinvestments.co.uk, and www.savage-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Savage Investments Limited is a Private Limited Company. The company registration number is 06926953. Savage Investments Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Savage Investments Limited is Croudace House Tupwood Lane Caterham Surrey Cr3 6xq. . BOAKES, Caroline Jane Bailey is a Secretary of the company. CAREY, Allan Robert is a Director of the company. DENNESS, Russell Kane is a Director of the company. THOMAS, Steven Michael is a Director of the company. Secretary THOMAS, Steven Michael has been resigned. Secretary WILSON, Alastair Graeme has been resigned. Director FORSDYKE, David Geoffrey Alan has been resigned. Director SAVAGE, Robert Joseph has been resigned. Director WILSON, Alastair Graeme has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOAKES, Caroline Jane Bailey
Appointed Date: 01 January 2017
Director
CAREY, Allan Robert
Appointed Date: 17 December 2012
69 years old
Director
DENNESS, Russell Kane
Appointed Date: 02 January 2014
66 years old
Director
THOMAS, Steven Michael
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
THOMAS, Steven Michael
Resigned: 01 January 2017
Appointed Date: 02 January 2014
Secretary
WILSON, Alastair Graeme
Resigned: 17 December 2012
Appointed Date: 08 June 2009
Director
FORSDYKE, David Geoffrey Alan
Resigned: 17 December 2012
Appointed Date: 01 October 2009
55 years old
Director
SAVAGE, Robert Joseph
Resigned: 12 June 2009
Appointed Date: 08 June 2009
98 years old
Director
WILSON, Alastair Graeme
Resigned: 17 December 2012
Appointed Date: 08 June 2009
72 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 17 December 2012
78 years old

Persons With Significant Control

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

SAVAGE INVESTMENTS LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017
31 Jan 2017
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 25 more events
23 Oct 2009
Appointment of David Geoffrey Alan Forsdyke as a director
08 Aug 2009
Appointment terminated director robert savage
09 Jun 2009
Director appointed robert joseph savage
09 Jun 2009
Secretary appointed alastair grahame wilson
08 Jun 2009
Incorporation

SAVAGE INVESTMENTS LIMITED Charges

7 November 2013
Charge code 0692 6953 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent.
Description: Fixed and floating charges over all property and assets of…

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