Active
Company Information for SADDLERS' INVESTMENT COMPANY LIMITED(THE)
SADDLERS' HALL, 40 GUTTER LANE, LONDON, EC2V 6BR,
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Company Registration Number
01630534
Private Limited Company
Active |
Company Name | |
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SADDLERS' INVESTMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
SADDLERS' HALL 40 GUTTER LANE LONDON EC2V 6BR Other companies in EC2V | |
Company Number | 01630534 | |
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Company ID Number | 01630534 | |
Date formed | 1982-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:17:05 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PHILIP FARMAR |
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MICHAEL ANTHONY COLET LAURIE |
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PHILIP MARTIN LENNOX NAPIER |
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D'ARCY JOHN SERRELL-WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHRISTOPHER DOUGLAS LITHGOW |
Director | ||
HARVEY SPILLMAN |
Company Secretary | ||
HENRY JOHN CAMPBELL PULLEY |
Director | ||
ANTHONY DIGBY GORDON WELCH |
Director | ||
RICHARD LING |
Director | ||
PETER GEORGE GLOSSOP |
Director | ||
WILLIAM STEVENSON BRERETON MARTIN |
Director | ||
JOHN DICKSON WALLACE BLACK |
Company Secretary | ||
DAVID THOMAS LANGTON HARDY |
Director | ||
ROBERT PETER LAURIE |
Director | ||
PETER DUDLEY NORTHALL-LAURIE |
Director | ||
MICHAEL WILLIAM GOOLD |
Director | ||
RICHARD LING |
Director | ||
KINGSLEY MAYNE OLIVER |
Director | ||
KEITH DAVID LUXFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIMY RIDGE LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
THE CHILDWICK TRUST | Director | 2013-05-16 | CURRENT | 2012-09-21 | Active | |
FIDENTIA (NO. 014) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SADDLERS' TRUSTEE LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
ABVILLE COMPANY LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2018-02-09 | |
AGRICOLA TRADING LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
DEVON PRODUCTION LIMITED | Director | 2009-01-12 | CURRENT | 2006-12-13 | Liquidation | |
CITY OF LONDON ACADEMY ISLINGTON LIMITED | Director | 2010-10-09 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
SADDLERS' NOMINEES LIMITED | Director | 2010-05-11 | CURRENT | 1985-05-31 | Active | |
SADDLERS' TRUSTEE LIMITED | Director | 2015-09-22 | CURRENT | 2010-10-29 | Active | |
EMMA DE PLAS LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 19/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/16 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIGADIER PHILIP MARTIN LENNOX NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER DOUGLAS LITHGOW | |
TM02 | Termination of appointment of Harvey Spillman on 2015-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN CAMPBELL PULLEY | |
MISC | Section 519 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR D'ARCY JOHN SERRELL-WATTS / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CAMPBELL PULLEY / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER DOUGLAS LITHGOW / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COLET LAURIE / 16/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY SPILLMAN / 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP FARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIGBY GORDON WELCH / 09/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LING | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIGBY GORDON WELCH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR D'ARCY JOHN SERRELL-WATTS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CAMPBELL PULLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER DOUGLAS LITHGOW / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LING / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COLET LAURIE / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR D'ARCY JOHN SERRELL-WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GLOSSOP | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: SADDLERS' HALL GUTTER LANE CHEAPSIDE LONDON EC2V 6BR | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF FURTHER SECURITY (SUPPLEMENTAL TO A LEGAL CHARGE DATED 19/6/89 ) | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SADDLERS' INVESTMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SADDLERS' INVESTMENT COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |