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Home > England & Wales Companies > SAVONA FOODSERVICE LTD
Company Information for

SAVONA FOODSERVICE LTD

UNIT 11-12 OXONIAN PARK, LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1FP,
Company Registration Number
04764681
Private Limited Company
Active

Company Overview

About Savona Foodservice Ltd
SAVONA FOODSERVICE LTD was founded on 2003-05-14 and has its registered office in Kidlington. The organisation's status is listed as "Active". Savona Foodservice Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SAVONA FOODSERVICE LTD
 
Legal Registered Office
UNIT 11-12 OXONIAN PARK
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1FP
Other companies in OX5
 
Telephone01865774343
 
Previous Names
SAVONA PROVISIONS LIMITED08/07/2021
Filing Information
Company Number 04764681
Company ID Number 04764681
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB194316258  
Last Datalog update: 2024-03-06 16:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVONA FOODSERVICE LTD
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Company Officers of SAVONA FOODSERVICE LTD

Current Directors
Officer Role Date Appointed
TRUDE KNOWLAND
 Company Secretary 2003-06-25
KENNETH JAMES KNOWLAND
 Director 2003-05-14
MICHAEL JAMES MORGAN
 Director 2016-06-13
JOHN NIGEL VOKES
 Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN HOLLOWAY
 Director 2003-06-27 2018-03-30
ADAM HOLLOWAY
 Director 2003-06-27 2010-01-26
JONATHAN RICHARD PENDER
 Company Secretary 2003-05-14 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JPCORS LIMITED MCS STEEL TRADING LIMITED Company Secretary 2008-09-30 - 2008-09-30 RESIGNED 2008-09-30 Dissolved 2014-08-05
KENNETH JAMES KNOWLAND ORCHARD GROVE (YARNTON) MANAGEMENT LIMITED Director 2017-07-08 CURRENT 2010-07-07 Active
KENNETH JAMES KNOWLAND ILFRACOMBE WHOLESALE GROCERS LIMITED Director 2016-09-26 CURRENT 1972-01-24 Active
KENNETH JAMES KNOWLAND SILVER FOODSERVICE LIMITED Director 2015-09-07 CURRENT 2015-02-05 Active
KENNETH JAMES KNOWLAND GB FOODSERVICE LTD Director 2015-09-07 CURRENT 2015-02-06 Active
KENNETH JAMES KNOWLAND CR FOODSERVICE LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
MICHAEL JAMES MORGAN 443 AI LTD Director 2018-06-11 CURRENT 2018-01-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse Operative Late ShiftKidlingtonWe are looking for someone to join our growing team. With experience in a Warehouse environment you will be required to pick and pack customer orders to a2016-08-15
Warehouse Operative Late ShiftKidlington* Worked in a Warehouse environment before * Used hand held scanners before? If not full training will be given * Enthusiastic * Willing to learn new things *2016-08-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/08/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-24Director's details changed for Mr John Nigel Vokes on 2021-10-01
2022-05-24CH01Director's details changed for Mr John Nigel Vokes on 2021-10-01
2022-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/21
2021-09-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-07-08AP01DIRECTOR APPOINTED MRS KELLY JAYNE WILLIAMS
2021-07-08RES15CHANGE OF COMPANY NAME 08/07/21
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047646810005
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mr Michael James Morgan on 2020-06-01
2021-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/20
2020-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-31SH03Purchase of own shares
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HOLLOWAY
2017-10-03AA01Previous accounting period extended from 30/06/17 TO 31/08/17
2017-09-18RES01ADOPT ARTICLES 18/09/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 9500
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 25/06/16
2016-10-17AUDAUDITOR'S RESIGNATION
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047646810004
2016-06-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-16AP01DIRECTOR APPOINTED MR MICHAEL JAMES MORGAN
2016-03-02AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 9500
2015-06-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-30AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 9500
2014-05-27AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-14AUDAUDITOR'S RESIGNATION
2014-03-24RES01ADOPT ARTICLES 24/03/14
2013-11-27AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-06-04AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-18AR0114/05/12 FULL LIST
2011-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/11
2011-06-03AR0114/05/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/10
2010-06-10AR0114/05/10 FULL LIST
2010-02-18AP01DIRECTOR APPOINTED MR JOHN NIGEL VOKES
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES KNOWLAND / 26/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOLLOWAY / 26/01/2010
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / TRUDE KNOWLAND / 26/01/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY
2010-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-17AAFULL ACCOUNTS MADE UP TO 26/06/09
2009-06-02363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-24AAFULL ACCOUNTS MADE UP TO 27/06/08
2008-08-14363sRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-12-27AAFULL ACCOUNTS MADE UP TO 29/06/07
2007-06-21363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: PONY ROAD HORSPATH ROAD INDUSTRIAL ESTATE OXFORD OX4 2SH
2006-06-12363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/05
2005-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: TOWN GATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/04
2004-08-06363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-17225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-07-2988(2)RAD 25/06/03--------- £ SI 10000@1=10000 £ IC 1/10001
2003-07-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-24CERTNMCOMPANY NAME CHANGED S.P. (OXFORD) LIMITED CERTIFICATE ISSUED ON 24/07/03
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1023204 Active Licenced property: LANGFORD LOCKS OXONION PARK KIDLINGTON GB OX5 1FP. Correspondance address: LANGFORD LOCKS OXONIAN PARK KIDLINGTON OXFORD KIDLINGTON GB OX5 1FP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAVONA FOODSERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2003-07-02 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-29
Annual Accounts
2021-08-28

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 SAVONA FOODSERVICE LTD

Intangible Assets
Patents
We have not found any records of SAVONA FOODSERVICE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SAVONA FOODSERVICE LTD owns 1 domain names.

savona.co.uk  

Trademarks
We have not found any records of SAVONA FOODSERVICE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SAVONA FOODSERVICE LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2011-12-22 GBP £504 Catering
Oxfordshire County Council 2011-10-17 GBP £519 Catering
Oxfordshire County Council 2011-04-04 GBP £604 Catering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAVONA FOODSERVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVONA FOODSERVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAVONA FOODSERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX5 1FP