Company number 03326625
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TS & MD SAVORY LIMITED are www.tsmdsavory.co.uk, and www.ts-md-savory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Spooner Row Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts Md Savory Limited is a Private Limited Company.
The company registration number is 03326625. Ts Md Savory Limited has been working since 03 March 1997.
The present status of the company is Active. The registered address of Ts Md Savory Limited is Summerhill House 1 Sculthorpe Road Fakenham Norfolk Nr21 9ha. . SAVORY, Thomas Stewart is a Secretary of the company. SAVORY, Malcolm Doggett is a Director of the company. SAVORY, Thomas Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 03 March 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1997
Appointed Date: 03 March 1997
Persons With Significant Control
Thomas Stewart Savory
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Doggett Savory
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TS & MD SAVORY LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
14 May 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
08 Apr 1997
Company name changed neartype LIMITED\certificate issued on 09/04/97
06 Apr 1997
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Apr 1997
£ nc 1000/1000000 17/03/97
03 Mar 1997
Incorporation