Founded in 1982, The Saddlers' Investment Company Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Serrell-watts, D'arcy John, Black, John Dickson Wallace, Brereton Martin, William Stevenson, Northall-laurie, Peter Dudley, Welch, Anthony Digby Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SERRELL-WATTS, D'Arcy John | 22 July 2008 | - | 1 |
| BRERETON MARTIN, William Stevenson | 01 August 1994 | 04 July 2006 | 1 |
| NORTHALL-LAURIE, Peter Dudley | N/A | 17 June 1997 | 1 |
| WELCH, Anthony Digby Gordon | 17 June 1997 | 14 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, John Dickson Wallace | N/A | 30 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 08 November 2016 | |
| MA - Memorandum and Articles | 01 June 2016 | |
| MA - Memorandum and Articles | 10 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| MISC - Miscellaneous document | 29 May 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 November 2005 | |
| 353 - Register of members | 22 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 25 November 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 01 November 1995 | |
| 395 - Particulars of a mortgage or charge | 25 October 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363s - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 10 November 1994 | |
| AUD - Auditor's letter of resignation | 18 August 1994 | |
| AUD - Auditor's letter of resignation | 16 August 1994 | |
| AUD - Auditor's letter of resignation | 15 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 30 November 1992 | |
| 288 - N/A | 12 October 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363b - Annual Return | 26 November 1991 | |
| 288 - N/A | 09 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 363a - Annual Return | 27 November 1990 | |
| 395 - Particulars of a mortgage or charge | 27 April 1990 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 17 November 1989 | |
| MA - Memorandum and Articles | 14 November 1989 | |
| MEM/ARTS - N/A | 14 November 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| 395 - Particulars of a mortgage or charge | 05 July 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 363 - Annual Return | 08 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| AA - Annual Accounts | 23 November 1987 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 26 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of further security (supplemental to a legal charge dated 19/6/89 ) | 05 October 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1989 | Fully Satisfied |
N/A |
