SAVANT DISTRIBUTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QE

Company number 03181523
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address QUARRY HOUSE, CLAYTON WOOD CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
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; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 . The most likely internet sites of SAVANT DISTRIBUTION LIMITED are www.savantdistribution.co.uk, and www.savant-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savant Distribution Limited is a Private Limited Company. The company registration number is 03181523. Savant Distribution Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Savant Distribution Limited is Quarry House Clayton Wood Close Leeds West Yorkshire Ls16 6qe. . GALVIN, Dominic James is a Secretary of the company. GALVIN, Dominic James is a Director of the company. HAMMOND, Darragh Joseph is a Director of the company. Secretary MASCALL, Melanie Anne has been resigned. Secretary RICHARDSON, Ian Frederick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MASCALL, Melanie Anne has been resigned. Director RICHARDSON, Ian Frederick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GALVIN, Dominic James
Appointed Date: 09 December 2010
Director
GALVIN, Dominic James
Appointed Date: 09 December 2010
57 years old
Director
HAMMOND, Darragh Joseph
Appointed Date: 09 December 2010
63 years old

Resigned Directors

Secretary
MASCALL, Melanie Anne
Resigned: 01 May 1998
Appointed Date: 02 April 1996
Secretary
RICHARDSON, Ian Frederick
Resigned: 09 December 2010
Appointed Date: 01 May 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996
Director
MASCALL, Melanie Anne
Resigned: 09 December 2010
Appointed Date: 02 April 1996
64 years old
Director
RICHARDSON, Ian Frederick
Resigned: 09 December 2010
Appointed Date: 02 April 1996
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996

Persons With Significant Control

Dd Savant Knowledge Holdings Ltd (Roi)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVANT DISTRIBUTION LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Nov 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
09 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 63 more events
18 Apr 1996
Director resigned
18 Apr 1996
New secretary appointed;new director appointed
18 Apr 1996
New director appointed
18 Apr 1996
Registered office changed on 18/04/96 from: 12 york place leeds LS1 2DS
02 Apr 1996
Incorporation

SAVANT DISTRIBUTION LIMITED Charges

20 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Quarry house, clayton wood close, leeds. By way of fixed…
23 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as quarry house clayton wood…
13 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Mortgage debenture
Delivered: 25 November 1998
Status: Satisfied on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
5 June 1997
Debenture
Delivered: 14 June 1997
Status: Satisfied on 8 September 2000
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts, floating…

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