SAVAGE MARINE LTD
MARKET BOSWORTH

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0PE

Company number 04130658
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address UNITS 1-3-4 ALEXANDER HOUSE, STATION ROAD INDUSTRIAL ESTATE, MARKET BOSWORTH, WARWICKSHIRE, CV13 0PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of SAVAGE MARINE LTD are www.savagemarine.co.uk, and www.savage-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hinckley Rail Station is 6.5 miles; to Nuneaton Rail Station is 7.1 miles; to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savage Marine Ltd is a Private Limited Company. The company registration number is 04130658. Savage Marine Ltd has been working since 27 December 2000. The present status of the company is Active. The registered address of Savage Marine Ltd is Units 1 3 4 Alexander House Station Road Industrial Estate Market Bosworth Warwickshire Cv13 0pe. . BURTON, Ian Gary is a Secretary of the company. BURTON, Ian Gary is a Director of the company. CLARK, Julie Anne is a Director of the company. HATCHER, Stephen William is a Director of the company. Secretary DUNCOMBE, Nicholas Guy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BETTERIDGE, David has been resigned. Director DUNCOMBE, Nicholas Guy has been resigned. Director FREEMAN, David John has been resigned. Director SAVAGE, Nigel Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURTON, Ian Gary
Appointed Date: 18 February 2011
Director
BURTON, Ian Gary
Appointed Date: 18 February 2011
61 years old
Director
CLARK, Julie Anne
Appointed Date: 19 February 2007
55 years old
Director
HATCHER, Stephen William
Appointed Date: 18 February 2011
62 years old

Resigned Directors

Secretary
DUNCOMBE, Nicholas Guy
Resigned: 18 February 2011
Appointed Date: 27 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
BETTERIDGE, David
Resigned: 07 September 2015
Appointed Date: 18 February 2011
76 years old
Director
DUNCOMBE, Nicholas Guy
Resigned: 18 February 2011
Appointed Date: 27 December 2000
73 years old
Director
FREEMAN, David John
Resigned: 28 October 2010
Appointed Date: 27 December 2000
74 years old
Director
SAVAGE, Nigel Charles
Resigned: 24 November 2004
Appointed Date: 04 January 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Pro-Tech Cnc Limited
Notified on: 27 December 2016
Nature of control: Ownership of shares – 75% or more

SAVAGE MARINE LTD Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
01 Feb 2016
Termination of appointment of David Betteridge as a director on 7 September 2015
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
16 Jan 2001
New director appointed
27 Dec 2000
Incorporation

SAVAGE MARINE LTD Charges

21 February 2014
Charge code 0413 0658 0002
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a alexander house, station road industrial…
11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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