Based in Aylesham, The Salvatori Group of Companies Ltd was founded on 02 April 1993, it has a status of "Active". The companies directors are listed as Busby, Elaine, Hewitt, Keith Dudley, Salvatori, Melissa Petrina, Durrant, Keith Eric, Salvatori, Anthony, Salvatori, Patricia Eveline in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURRANT, Keith Eric | 26 July 1993 | 31 October 1994 | 1 |
| SALVATORI, Anthony | 26 July 1993 | 23 September 2000 | 1 |
| SALVATORI, Patricia Eveline | 26 July 1993 | 23 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSBY, Elaine | 10 January 1997 | 01 June 2000 | 1 |
| HEWITT, Keith Dudley | 26 July 1993 | 09 January 1997 | 1 |
| SALVATORI, Melissa Petrina | 28 March 2002 | 31 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 21 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AA01 - Change of accounting reference date | 25 September 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| CS01 - N/A | 12 April 2019 | |
| DISS40 - Notice of striking-off action discontinued | 29 December 2018 | |
| AA - Annual Accounts | 28 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| CERTNM - Change of name certificate | 28 August 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AD01 - Change of registered office address | 16 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA01 - Change of accounting reference date | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| RESOLUTIONS - N/A | 29 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 August 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| RESOLUTIONS - N/A | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 19 June 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 05 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| 288 - N/A | 08 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| CERTNM - Change of name certificate | 30 September 1993 | |
| CERTNM - Change of name certificate | 30 September 1993 | |
| 287 - Change in situation or address of Registered Office | 23 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| NEWINC - New incorporation documents | 02 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 February 2011 | Outstanding |
N/A |
| Legal charge | 11 August 2010 | Outstanding |
N/A |
| Debenture | 14 December 2009 | Outstanding |
N/A |
| Mortgage debenture | 13 June 2000 | Fully Satisfied |
N/A |
