Active
Company Information for SAVAGE LAND LIMITED
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
|
Company Registration Number
03145444
Private Limited Company
Active |
Company Name | |
---|---|
SAVAGE LAND LIMITED | |
Legal Registered Office | |
30 CROWN PLACE EARL STREET LONDON EC2A 4ES Other companies in EC1A | |
Company Number | 03145444 | |
---|---|---|
Company ID Number | 03145444 | |
Date formed | 1996-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 11:14:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVAGE LAND PRODUCTIONS LTD. | 200 BAY STREET SUITE 3350 TORONTO Ontario M5J2J4 | Dissolved | Company formed on the 1994-11-10 | |
Savage Land Company, Inc. | 201 Railroad Ave Rifle CO 81650 | Good Standing | Company formed on the 1994-05-31 | |
SAVAGE LAND, LLC | 700 S DISHMAN RD SPOKANE VALLEY WA 992060000 | Dissolved | Company formed on the 2003-06-27 | |
Savage Landscape Services LLC | 19276 E Hickock Dr Parker CO 80134 | Delinquent | Company formed on the 2008-05-13 | |
SAVAGE LANDS, LLC | 408 E 4TH ST DENVER CITY TX 79323 | ACTIVE | Company formed on the 2012-08-08 | |
SAVAGE LANDSCAPE SUPPLIES PTY LTD | Active | Company formed on the 2003-03-17 | ||
SAVAGE LAND PICTURES LLC | 1262 LACEY OAK DRIVE APOPKA FL 32703 | Inactive | Company formed on the 2012-03-02 | |
SAVAGE LANDSCAPE MAINTENANCE, INC. | 10190 56TH STREET PINELLAS PARK FL 33782 | Inactive | Company formed on the 2004-04-05 | |
SAVAGE LAND ENTERPRISES, LLC | 28229 Jacinto Drive PUNTA GORDA FL 33955 | Active | Company formed on the 2014-04-16 | |
SAVAGE LAND INVESTMENT, LLC | 7260 BLACKWELL ROAD CENTRAL POINT OR 97502 | Active | Company formed on the 2017-11-17 | |
SAVAGE LANDSCAPING SOLUTIONS INC | 2803 WEST BUSCH BLVD TAMPA FL 33618 | Inactive | Company formed on the 2018-07-06 | |
SAVAGE LAND SOLUTIONS LLC | 4 LAKEWOOD CIR WIMBERLEY TX 78676 | Active | Company formed on the 2018-10-01 | |
SAVAGE LAND INVESTMENT INCORPORATED | New Jersey | Unknown | ||
Savage Landscaping LLC | Connecticut | Unknown | ||
SAVAGE LAND TOYS AND GAMES LLC | 8222 KINGSBROOK RD APT 312 HOUSTON TX 77024 | Active | Company formed on the 2020-05-28 | |
SAVAGE LANDSCAPING AND SNOWPLOWING INC. | 6153 NEW TAYLOR RD Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2020-08-10 | |
SAVAGE LANDSCAPES LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2021-03-09 | |
SAVAGE LAND SOLUTIONS - UTAH, LLC | 4 LAKEWOOD CIR WIMBERLEY TX 78676 | Forfeited | Company formed on the 2021-03-16 | |
SAVAGE LANDS, LLC | 18 West Road Brunswick Hills Troy NY 12180 | Active | Company formed on the 2021-12-27 | |
Savage Land Studios LLC | 302 Las Lomas St Brighton CO 80601 | Good Standing | Company formed on the 2022-08-18 |
Officer | Role | Date Appointed |
---|---|---|
LISA MACKAY |
||
PAUL TEAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JON NOVELLI |
Director | ||
CHRISTOPHER ELDER |
Director | ||
DAVID MARK SOMERSET |
Director | ||
JOHN PROCTOR |
Director | ||
SIMON THOMAS COUNSELL |
Company Secretary | ||
SIMON THOMAS COUNSELL |
Director | ||
GEORGE MCKENZIE |
Director | ||
ANDY TAYLOR |
Director | ||
ANDREW PAUL BLUMFIELD |
Director | ||
TIMOTHY JOHN MENZIE |
Director | ||
DOROTHY CARRINGTON THOMPSON |
Director | ||
SUSAN ELIZABETH GONZALEZ |
Director | ||
JOHN PETER FLOWERS |
Company Secretary | ||
CHARLES FREEMAN DAVIS |
Director | ||
MARTIN CHARLES MUSGRAVE BASHALL |
Company Secretary | ||
DAVID JOHN MACMILLAN |
Director | ||
GEORGE MALCOLM GRANT |
Director | ||
CARLOS ALBERTO RIVA |
Director | ||
NEIL HEATH SMITH |
Director | ||
MICHAEL THOMAS HOGAN |
Director | ||
KATHERINE HOPE GURUN |
Company Secretary | ||
GEORGE MALCOLM GRANT |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director | ||
SISEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERGEN ENTERPRISES (UK) LTD. | Director | 2017-03-01 | CURRENT | 1998-05-21 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-22 | Active | |
INTERGEN MANAGEMENT SERVICES (U.K.) LTD | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
INTERGEN (UK) LTD. | Director | 2016-03-17 | CURRENT | 1995-03-29 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-22 | Active | |
INTERGEN MANAGEMENT SERVICES (U.K.) LTD | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
GATEWAY ENERGY CENTRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-02-04 | Active | |
SPALDING ENERGY EXPANSION LIMITED | Director | 2016-03-17 | CURRENT | 2009-01-14 | Active | |
ROCKSAVAGE POWER COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1995-10-09 | Active | |
INTERGEN (UK) LTD. | Director | 2016-03-17 | CURRENT | 1995-03-29 | Active | |
INTERGEN OPERATING COMPANY (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1996-05-13 | Active | |
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active | |
CORYTON ENERGY COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1997-09-19 | Active | |
INTERGEN ENTERPRISES (UK) LTD. | Director | 2016-03-17 | CURRENT | 1998-05-21 | Active | |
STONEWOOD VISTA LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF INTERGEN PROJECTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Intergen Holding Ltd as a person with significant control on 2024-02-02 | ||
DIRECTOR APPOINTED KAREL NOHEJL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MACKAY | |
AP01 | DIRECTOR APPOINTED JOHN PROCTOR | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES ELDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2019-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Teague on 2018-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Teague on 2018-01-12 | |
PSC02 | Notification of Intergen Projects (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON NOVELLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Paul Teague on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED LISA MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER | |
AP01 | DIRECTOR APPOINTED MR PAUL TEAGUE | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Jon Novelli on 2015-09-29 | |
TM02 | Termination of appointment of Simon Thomas Counsell on 2015-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | |
AP01 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKENZIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED GEORGE MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDY TAYLOR / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDY TAYLOR / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR ANDY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTOR / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE | |
288a | DIRECTOR APPOINTED DAVID MARK SOMERSET | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/11/06 | |
ELRES | S366A DISP HOLDING AGM 08/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
NEW LESSOR COLLATERAL ACCOUNTS SECURITY AGREEMENT | Satisfied | LLOYDS ASSOCIATED AIR LEASING LIMITED (THE LESSOR) | |
AN AMENDED AND RESTATED SUPPORT PARTY LOAN AGREEMENT | Satisfied | CREDIT SUISSE FIRST BOSTON (AS SECURITY TRUSTEE) | |
CHARGE | Outstanding | ICI CHEMICALS & POLYMERS LIMITED | |
LESSOR COLLATERAL ACCOUNTS SECURITY AGREEMENT | Satisfied | LLOYDS ASSOCIATED AIR LEASING LIMITED | |
CHARGE OVER DEPOSIT | Satisfied | CREDIT SUISSE AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
CROSS GUARANTEE AND DEBENTURE | Satisfied | CREDIT SUISSE AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
SUPPORT PARTY LOAN AGREEMENT | Satisfied | CREDIT SUISSE AS SECURITY TRUSTEE | |
DEBENTURE AND CROSS GUARANTEE ENTITLED LESSOR GUARANTEE | Satisfied | LLOYDS ASSOCIATED AIR LEASING LIMITED |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SAVAGE LAND LIMITED 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. |