SAVILE PROPERTIES LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3JF

Company number 03827393
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address FORDLEY BARN, FERNHURST, HASLEMERE, SURREY, ENGLAND, GU27 3JF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200 ; Director's details changed for Edward Watt on 1 September 2015. The most likely internet sites of SAVILE PROPERTIES LIMITED are www.savileproperties.co.uk, and www.savile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Liphook Rail Station is 4.5 miles; to Witley Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savile Properties Limited is a Private Limited Company. The company registration number is 03827393. Savile Properties Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Savile Properties Limited is Fordley Barn Fernhurst Haslemere Surrey England Gu27 3jf. . WATT, Rita Anne is a Secretary of the company. WATT, Edward is a Director of the company. Secretary MEDLICOTT, Lorraine Jane has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MEDLICOTT, Barry has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WATT, Rita Anne
Appointed Date: 12 April 2014

Director
WATT, Edward
Appointed Date: 02 January 2004
73 years old

Resigned Directors

Secretary
MEDLICOTT, Lorraine Jane
Resigned: 12 April 2014
Appointed Date: 22 September 1999

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Director
MEDLICOTT, Barry
Resigned: 12 October 2012
Appointed Date: 22 September 1999
65 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 August 1999
Appointed Date: 18 August 1999

SAVILE PROPERTIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200

15 Jun 2016
Director's details changed for Edward Watt on 1 September 2015
15 Jun 2016
Secretary's details changed for Mrs Rita Anne Watt on 1 September 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
10 Feb 2000
New secretary appointed
10 Feb 2000
New director appointed
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
18 Aug 1999
Incorporation

SAVILE PROPERTIES LIMITED Charges

27 April 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cherrimans, 55 liphook road, shottermill, haslemere…
26 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot of land at ethnut alma road…
1 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 30 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 16 open fields headley bordon hampshire t/no HP546682…
17 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ethnut alma road bordon hampshire t/no HP199150. With…
13 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Satisfied on 30 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 19 forest road bordon hampshire t/no HP481911. With the…
15 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31 liphook road lindford bordon hampshire t/no SH16649…
15 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: 57, branson road, bordon, hampshire. By way of fixed charge…
31 October 2005
Charge over deposits
Delivered: 9 November 2005
Status: Satisfied on 30 May 2014
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
31 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 19 forest road bordon hampshire…
31 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 30 May 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Ethnut alma road bordon hampshire t/n HP199150,. By way of…
31 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 30 May 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: 31 liphook road lindford bordon hampshire t/n SH16649,. By…
31 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 30 May 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: 16 openfields headley bordon hampshire t/n HP546682,. By…
22 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 16 openfields headley hampshire. With the benefit of…
18 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 17 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 32 savile crescent bordon hampshire. With the…
18 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 17 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 30 savile crescent bordon hampshire. With the…
11 May 2004
Legal mortgage
Delivered: 12 May 2004
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 31 liphook road lindford bordon hants,. With…
9 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal mortgage
Delivered: 3 September 2003
Status: Satisfied on 28 April 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as three plots at tanglin…