SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED
KETTERING ROSEDOWN LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8PS
Company number 04439202
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address UNIT 2, FIRST WEST BUSINESS CENTRE LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PS
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED are www.sayvolenvironmentalandbuildingservices.co.uk, and www.sayvol-environmental-and-building-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sayvol Environmental and Building Services Limited is a Private Limited Company. The company registration number is 04439202. Sayvol Environmental and Building Services Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Sayvol Environmental and Building Services Limited is Unit 2 First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8ps. The company`s financial liabilities are £52.95k. It is £32.6k against last year. The cash in hand is £108.61k. It is £53.38k against last year. And the total assets are £917.07k, which is £182.48k against last year. WHITE, Leslie James is a Secretary of the company. PITTER, Martin Steven is a Director of the company. WHITE, Leslie James is a Director of the company. Secretary CHEATLEY, Karen May has been resigned. Secretary HOGG, Brian Douglas has been resigned. Secretary KEANE, Maurice has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CRANE, Sally Elizabeth has been resigned. Director HOGG, Brian Douglas has been resigned. Director LEE, Steve has been resigned. Director RICHARDS, Ian Conway has been resigned. Director RICHARDS, Teresa Lesley has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Specialised cleaning services".


sayvol environmental and building services Key Finiance

LIABILITIES £52.95k
+160%
CASH £108.61k
+96%
TOTAL ASSETS £917.07k
+24%
All Financial Figures

Current Directors

Secretary
WHITE, Leslie James
Appointed Date: 12 November 2008
Director
PITTER, Martin Steven
Appointed Date: 23 May 2002
68 years old
Director
WHITE, Leslie James
Appointed Date: 18 October 2007
59 years old

Resigned Directors

Secretary
CHEATLEY, Karen May
Resigned: 06 May 2003
Appointed Date: 23 May 2002
Secretary
HOGG, Brian Douglas
Resigned: 12 November 2008
Appointed Date: 10 May 2006
Secretary
KEANE, Maurice
Resigned: 10 May 2006
Appointed Date: 06 May 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 15 May 2002
Director
CRANE, Sally Elizabeth
Resigned: 10 October 2003
Appointed Date: 23 May 2002
61 years old
Director
HOGG, Brian Douglas
Resigned: 12 November 2008
Appointed Date: 10 May 2006
72 years old
Director
LEE, Steve
Resigned: 01 January 2004
Appointed Date: 23 May 2002
70 years old
Director
RICHARDS, Ian Conway
Resigned: 12 November 2008
Appointed Date: 18 November 2003
72 years old
Director
RICHARDS, Teresa Lesley
Resigned: 12 November 2008
Appointed Date: 18 November 2003
75 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 23 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr Martin Steven Pitter
Notified on: 24 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie James White
Notified on: 24 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 63 more events
13 Jun 2002
Director resigned
13 Jun 2002
Secretary resigned
13 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002
Company name changed rosedown LIMITED\certificate issued on 28/05/02
15 May 2002
Incorporation

SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED Charges

8 March 2011
Legal assignment
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 April 2007
Floating charge (all assets)
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 12 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAYVILE LIMITED SAYVIN LIMITED SAYVV LIMITED SAYWA SOCIAL CARE LTD SAYWACKAHAN LIMITED SAYWARD TRANSPORT LIMITED SAYWARDS LIMITED