About

Registered Number: 06050564
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend On Sea, Essex, SS1 1EH,

 

Based in Southend On Sea in Essex, Savoy Ventures Ltd was registered on 12 January 2007, it has a status of "Active". There are 8 directors listed for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Mark 01 June 2018 - 1
ADAMS, Jonathan Clive 25 July 2007 19 December 2011 1
ADAMS, Robert Lawrence 25 July 2007 07 January 2008 1
CLAYTON, Michael Ronald 12 January 2007 29 July 2016 1
WREN, Brian Kenneth 29 July 2016 29 July 2016 1
WREN, Brian Kenneth 10 December 2011 09 January 2012 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Ashlee Patricia 07 January 2008 01 March 2011 1
THOMPSON, Brian William 19 January 2007 25 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Lawrence Adams/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Michael Ronald Clayton/
1951-09
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
Shelley Rose Wren/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 24 September 2019
AD01 - Change of registered office address 23 September 2019
PSC04 - N/A 20 September 2019
PSC04 - N/A 20 September 2019
CH01 - Change of particulars for director 20 September 2019
CH01 - Change of particulars for director 20 September 2019
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 04 February 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 10 August 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 10 July 2018
MR01 - N/A 09 July 2018
AP01 - Appointment of director 13 June 2018
AD01 - Change of registered office address 12 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC07 - N/A 27 June 2017
DISS40 - Notice of striking-off action discontinued 22 April 2017
AA - Annual Accounts 21 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 18 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AD01 - Change of registered office address 28 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 01 February 2016
MR01 - N/A 23 December 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 06 February 2015
MR01 - N/A 25 November 2014
MR01 - N/A 20 March 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 05 February 2013
MG01 - Particulars of a mortgage or charge 07 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 26 March 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
MG01 - Particulars of a mortgage or charge 08 March 2012
AP01 - Appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AR01 - Annual Return 30 March 2011
TM02 - Termination of appointment of secretary 21 March 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 31 August 2010
AR01 - Annual Return 25 January 2010
AD01 - Change of registered office address 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 04 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
225 - Change of Accounting Reference Date 13 April 2007
395 - Particulars of a mortgage or charge 13 March 2007
287 - Change in situation or address of Registered Office 05 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2018 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 18 November 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Outstanding

N/A

Chattel mortgage 02 August 2012 Fully Satisfied

N/A

Chattel mortgage 29 February 2012 Fully Satisfied

N/A

Debenture 12 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.