Savills Catering Limited

Company Name	Savills Catering Limited
Company Status	Active
Company Number	04559861
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Previous Name	Savill's Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Justin Paul Baptie
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Secretary Name	Mrs Lee-Adele Baptie
Status	Current
Appointed	01 January 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Mr Gary Buckland
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Mrs Sarah Benns
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	David John Savill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	63 Crowstone Road Westcliff On Sea Essex SS0 8BL

Secretary Name	Denise Elizabeth Hyam
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 Reynolds Gardens Ashingdon Rochford Essex SS4 3SW

Director Name	Sandra Ann Savill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	63 Crowstone Road Westcliff On Sea Essex SS0 8BG

Director Name	Mark Pinnock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Lintons Sandon Chelmsford CM2 7UA

Secretary Name	Mr Justin Paul Baptie
Nationality	British
Status	Resigned
Appointed	31 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Eastwood Road Leigh On Sea Essex SS9 3AD

Director Name	Mrs Lee-Adele Baptie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(11 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	savillscatering.com
Email address	[email protected]
Telephone	01702 293892
Telephone region	Southend-on-Sea

Location

Registered Address	10 Towerfield Road Shoeburyness Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lee-adele Baptie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,587
Cash	£7,308
Current Liabilities	£127,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
22 August 2013	Delivered on: 23 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
11 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
21 March 2022	Appointment of Mrs Sarah Benns as a director on 21 March 2022 (2 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
8 December 2020	Termination of appointment of Lee-Adele Baptie as a director on 8 December 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
2 April 2019	Registration of charge 045598610002, created on 29 March 2019 (22 pages)
4 February 2019	Change of details for Mr Justin Paul Baptie as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Change of details for a person with significant control (2 pages)
4 February 2019	Change of details for Mrs Lee-Adele Baptie as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Gary Buckland on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mrs Lee-Adele Baptie on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Justin Paul Baptie on 4 February 2019 (2 pages)
4 February 2019	Secretary's details changed for Mrs Lee-Adele Baptie on 4 February 2019 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 11 October 2016 with updates (4 pages)
18 January 2017	Confirmation statement made on 11 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
13 October 2016	Director's details changed for Justin Paul Baptie on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Gary Buckland on 24 February 2016 (2 pages)
13 October 2016	Director's details changed for Justin Paul Baptie on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Gary Buckland on 24 February 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 October 2015	Director's details changed for Mrs Lee-Adele Baptie on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mrs Lee-Adele Baptie on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Justin Paul Baptie on 13 October 2015 (2 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Director's details changed for Justin Paul Baptie on 13 October 2015 (2 pages)
6 July 2015	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 (17 pages)
6 July 2015	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 (17 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 March 2015	Appointment of Mr Gary Buckland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Gary Buckland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Gary Buckland as a director on 3 March 2015 (2 pages)
8 December 2014	Appointment of Mrs Lee-Adele Baptie as a director on 1 March 2014 (2 pages)
8 December 2014	Appointment of Mrs Lee-Adele Baptie as a director on 1 March 2014 (2 pages)
8 December 2014	Appointment of Mrs Lee-Adele Baptie as a director on 1 March 2014 (2 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 Statement of capital on 2015-07-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015 (4 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 Statement of capital on 2015-07-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015 (4 pages)
9 September 2014	Appointment of Mrs Lee-Adele Baptie as a secretary on 1 January 2014 (2 pages)
9 September 2014	Appointment of Mrs Lee-Adele Baptie as a secretary on 1 January 2014 (2 pages)
9 September 2014	Appointment of Mrs Lee-Adele Baptie as a secretary on 1 January 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
23 August 2013	Registration of charge 045598610001 (44 pages)
23 August 2013	Registration of charge 045598610001 (44 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Termination of appointment of Mark Pinnock as a director (1 page)
21 April 2011	Termination of appointment of Mark Pinnock as a director (1 page)
10 February 2011	Termination of appointment of Justin Baptie as a secretary (1 page)
10 February 2011	Termination of appointment of Justin Baptie as a secretary (1 page)
26 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 November 2009	Director's details changed for Justin Paul Baptie on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Pinnock on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Justin Paul Baptie on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mark Pinnock on 20 November 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 November 2007	Return made up to 10/10/07; full list of members (2 pages)
20 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 April 2007	Company name changed savill's catering LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed savill's catering LIMITED\certificate issued on 23/04/07 (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
7 November 2006	Return made up to 10/10/06; full list of members (2 pages)
7 November 2006	Return made up to 10/10/06; full list of members (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Return made up to 10/10/05; full list of members (2 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	Return made up to 10/10/05; full list of members (2 pages)
28 July 2006	New director appointed (1 page)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 October 2004	Return made up to 10/10/04; full list of members (6 pages)
11 October 2004	Return made up to 10/10/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 April 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 April 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 12-14 saint marys street, newport, shropshire, TF10 7AB (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
9 December 2002	Company name changed ashstock 2033 LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed ashstock 2033 LIMITED\certificate issued on 09/12/02 (2 pages)
10 October 2002	Incorporation (10 pages)
10 October 2002	Incorporation (10 pages)

Savills Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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