Savage Haulage Limited

Company Name	Savage Haulage Limited
Company Status	Active
Company Number	04789531
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Martyn David Savage
Nationality	British
Status	Current
Appointed	08 September 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Fen Cottage Head Fen, Pymoor Ely Cambridgeshire CB6 2EN

Director Name	Mr Mark Coventry
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Logistics Director
Country of Residence	England
Correspondence Address	Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr David John Lyon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Paul Andrew Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Christopher John Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr David Savage
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Transport Manager
Correspondence Address	Jubilee Cottage Pymore Lane Pymore Ely Cambridgeshire CB6 2EF

Director Name	June Caroline Savage
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Housewife
Correspondence Address	Jubilee Cottage Pymore Lane, Pymoor Ely Cambridgeshire CB6 2EF

Director Name	Mr Martyn David Savage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG

Secretary Name	Mr Martyn David Savage
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Head Fen Cottage Head Fen, Pymoor Ely Cambridgeshire CB6 2EN

Secretary Name	Mr David Savage
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Jubilee Cottage Pymore Lane Pymore Ely Cambridgeshire CB6 2EF

Director Name	Mr John Robert Savage
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(1 year, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 November 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Website	www.savagehaulage.co.uk/
Telephone	01354 659825
Telephone region	Chatteris

Location

Registered Address	Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,187,057
Cash	£107,556
Current Liabilities	£1,599,443

Accounts

Latest Accounts	2 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

2 November 2022	Delivered on: 11 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 November 2022	Delivered on: 10 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as 20-24 marwick road march, cambridgeshire, PE15 8PH and land on the north side of marwick road march land registry title number: C8191278 and C8294043. Outstanding
2 November 2022	Delivered on: 10 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as thetford cold store burrell way thetford IP24 3RF and land on the north west side of stephenson way thetford IP24 3RF land registry title number: NKK115554 and NK142786. Outstanding
11 November 2016	Delivered on: 23 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Stephenson way thetford t/no NK115554 (thetford cold store burrell way thetford) & NK142786 (land on the north west side of stephenson way thetford). Outstanding
8 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 June 2011	Delivered on: 28 June 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 2008	Delivered on: 5 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property to the north of marwick road march cambridgeshire t/no's CB191278 and CB294043. Outstanding
12 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2004	Delivered on: 24 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 August 2023	Total exemption full accounts made up to 2 November 2022 (15 pages)
26 July 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
12 January 2023	Previous accounting period shortened from 30 March 2023 to 2 November 2022 (1 page)
2 December 2022	Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2 December 2022 (1 page)
11 November 2022	Registration of charge 047895310009, created on 2 November 2022 (16 pages)
10 November 2022	Registration of charge 047895310008, created on 2 November 2022 (5 pages)
10 November 2022	Registration of charge 047895310007, created on 2 November 2022 (5 pages)
8 November 2022	Satisfaction of charge 1 in full (1 page)
8 November 2022	Satisfaction of charge 2 in full (1 page)
8 November 2022	Satisfaction of charge 4 in full (1 page)
8 November 2022	Satisfaction of charge 047895310005 in full (1 page)
8 November 2022	Registered office address changed from 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 November 2022 (1 page)
8 November 2022	Satisfaction of charge 3 in full (1 page)
8 November 2022	Satisfaction of charge 047895310006 in full (1 page)
7 November 2022	Termination of appointment of Martyn David Savage as a director on 2 November 2022 (1 page)
7 November 2022	Appointment of Mr Philip Edward Marr as a director on 2 November 2022 (2 pages)
7 November 2022	Termination of appointment of Martyn David Savage as a secretary on 2 November 2022 (1 page)
7 November 2022	Appointment of Mr Christopher John Williamson as a director on 2 November 2022 (2 pages)
7 November 2022	Appointment of Mr Mark Coventry as a director on 2 November 2022 (2 pages)
7 November 2022	Notification of The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 2 November 2022 (2 pages)
7 November 2022	Cessation of Martyn David Savage as a person with significant control on 2 November 2022 (1 page)
7 November 2022	Termination of appointment of John Robert Savage as a director on 2 November 2022 (1 page)
7 November 2022	Appointment of Mr Paul Andrew Martin as a director on 2 November 2022 (2 pages)
7 November 2022	Cessation of John Robert Savage as a person with significant control on 2 November 2022 (1 page)
7 November 2022	Appointment of Mr David John Lyon as a director on 2 November 2022 (2 pages)
27 July 2022	Total exemption full accounts made up to 30 March 2022 (15 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
10 June 2022	Change of details for Mr Martyn David Savage as a person with significant control on 31 May 2022 (2 pages)
10 June 2022	Change of details for Mr John Robert Savage as a person with significant control on 9 May 2022 (2 pages)
9 June 2022	Director's details changed for Mr John Robert Savage on 9 May 2022 (2 pages)
9 June 2022	Secretary's details changed for Mr Martyn David Savage on 31 May 2022 (1 page)
9 June 2022	Director's details changed for Mr Martyn David Savage on 31 May 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 30 March 2021 (14 pages)
22 June 2021	Confirmation statement made on 11 June 2021 with updates (3 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 30 March 2020 (14 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2020	Change of details for Mr Martyn David Savage as a person with significant control on 31 May 2017 (2 pages)
11 June 2020	Change of details for Mr John Robert Savage as a person with significant control on 31 May 2017 (2 pages)
19 December 2019	Total exemption full accounts made up to 30 March 2019 (14 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 30 March 2018 (15 pages)
20 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 March 2017 (14 pages)
3 January 2018	Total exemption full accounts made up to 30 March 2017 (14 pages)
13 July 2017	Notification of John Robert Savage as a person with significant control on 31 May 2017 (2 pages)
13 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 July 2017	Notification of Martyn David Savage as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Martyn David Savage as a person with significant control on 31 May 2017 (2 pages)
13 July 2017	Notification of Martyn David Savage as a person with significant control on 31 May 2017 (2 pages)
13 July 2017	Notification of John Robert Savage as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of John Robert Savage as a person with significant control on 31 May 2017 (2 pages)
23 November 2016	Registration of charge 047895310006, created on 11 November 2016 (12 pages)
23 November 2016	Registration of charge 047895310006, created on 11 November 2016 (12 pages)
29 July 2016	Total exemption small company accounts made up to 30 March 2016 (11 pages)
29 July 2016	Total exemption small company accounts made up to 30 March 2016 (11 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 102 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 102 (6 pages)
14 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 102 (6 pages)
14 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 102 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
14 May 2014	Registration of charge 047895310005 (28 pages)
14 May 2014	Registration of charge 047895310005 (28 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
28 February 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 23 May 2012 (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 January 2007	Registered office changed on 25/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL (1 page)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
13 January 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
13 January 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
6 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
6 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: lakin rose enterprise house chivers way histon cambridge cambridgeshire CB4 9ZR (1 page)
1 October 2004	Registered office changed on 01/10/04 from: lakin rose enterprise house chivers way histon cambridge cambridgeshire CB4 9ZR (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
24 June 2004	Particulars of mortgage/charge (9 pages)
24 June 2004	Particulars of mortgage/charge (9 pages)
3 June 2004	Return made up to 31/05/04; full list of members (8 pages)
3 June 2004	Return made up to 31/05/04; full list of members (8 pages)
26 April 2004	Registered office changed on 26/04/04 from: jubilee cottage pymore lane, pymoor ely cambridgeshire CB6 2EF (1 page)
26 April 2004	Registered office changed on 26/04/04 from: jubilee cottage pymore lane, pymoor ely cambridgeshire CB6 2EF (1 page)
12 November 2003	Ad 03/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2003	Ad 03/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: 16 winchester walk london SE1 9AQ (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 16 winchester walk london SE1 9AQ (1 page)
3 July 2003	New director appointed (2 pages)
5 June 2003	Incorporation (13 pages)
5 June 2003	Incorporation (13 pages)

Savage Haulage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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