Company number 05332647
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address C/O ADDISON SAWS LTD ATTWOOD STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8RU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 90,000
. The most likely internet sites of SAW MART LIMITED are www.sawmart.co.uk, and www.saw-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Saw Mart Limited is a Private Limited Company.
The company registration number is 05332647. Saw Mart Limited has been working since 14 January 2005.
The present status of the company is Active. The registered address of Saw Mart Limited is C O Addison Saws Ltd Attwood Street Lye Stourbridge West Midlands Dy9 8ru. . KNIGHT, Gary Walter is a Director of the company. Secretary PRICE, Alan John has been resigned. Secretary PRICE, Susan Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRICE, Alan John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
PRICE, Alan John
Resigned: 04 July 2005
Appointed Date: 14 January 2005
68 years old
Persons With Significant Control
Mr Gary Walter Knight
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Knight
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAW MART LIMITED Events
23 August 2013
Charge code 0533 2647 0006
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 117 station road old hill cradley heath west midlands…
20 June 2012
Legal charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the south side of attwood…
7 June 2012
Guarantee & debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Assignment of keyman life policy
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bright grey a division of royal london p/n 4190617 date…
4 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Alan John Price
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…