SAVORY & MOORE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0HD

Company number SC025307
Status Active
Incorporation Date 22 April 1947
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of SAVORY & MOORE LIMITED are www.savorymoore.co.uk, and www.savory-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savory Moore Limited is a Private Limited Company. The company registration number is SC025307. Savory Moore Limited has been working since 22 April 1947. The present status of the company is Active. The registered address of Savory Moore Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary EBRAHIMJEE, Mahmood has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary RILEY, Rodney Hardwicke has been resigned. Secretary SMESRDON, Peter has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director BEER, Thorsten has been resigned. Director BUCKELL, Stephen William has been resigned. Director FELLOWS, Jonathan has been resigned. Director GREEN, Gerald Burton has been resigned. Director HOOD, John has been resigned. Director JENNER, Robin Walter has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director OAKLEY, Stephen Edward has been resigned. Director PARSONS, Ian Dominic has been resigned. Director POWELL, David Allen has been resigned. Director SHAW, Robert Petrie has been resigned. Director SHEPHERD, William has been resigned. Director SHIELDS, James Lindsay has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Charles John Nicholas has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. Director WILLIAMS, Trefor Griffith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
EBRAHIMJEE, Mahmood
Resigned: 14 March 1997
Appointed Date: 21 May 1991
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
RILEY, Rodney Hardwicke
Resigned: 20 May 1991
Secretary
SMESRDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BAGGOTT, Malcolm Alexander William
Resigned: 27 March 1990
81 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BUCKELL, Stephen William
Resigned: 30 May 1997
Appointed Date: 27 March 1992
76 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
GREEN, Gerald Burton
Resigned: 08 March 1990
90 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
JENNER, Robin Walter
Resigned: 21 May 1991
Appointed Date: 29 June 1990
79 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 27 March 1992
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 27 March 1992
71 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
OAKLEY, Stephen Edward
Resigned: 27 March 1992
Appointed Date: 12 March 1990
73 years old
Director
PARSONS, Ian Dominic
Resigned: 27 March 1992
76 years old
Director
POWELL, David Allen
Resigned: 01 July 1993
Appointed Date: 29 May 1992
60 years old
Director
SHAW, Robert Petrie
Resigned: 29 May 1992
72 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SHIELDS, James Lindsay
Resigned: 08 March 1990
Appointed Date: 01 April 1989
69 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 27 March 1992
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 27 March 1992
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
79 years old
Director
WARD, Charles John Nicholas
Resigned: 31 July 1989
84 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old
Director
WILLIAMS, Trefor Griffith
Resigned: 29 May 1992
Appointed Date: 07 August 1989
78 years old

Persons With Significant Control

Lloyds Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SAVORY & MOORE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 8,003,030
...
... and 159 more events
21 Oct 1986
New director appointed
01 Sep 1986
Full accounts made up to 29 September 1985
29 Jul 1986
Return made up to 29/05/86; full list of members
23 Jul 1986
Accounting reference date extended from 30/09 to 31/12
22 Apr 1947
Incorporation

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