PETER SAVAGE LIMITED
ATTLEBOROUGH NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RZ

Company number 01271357
Status Active
Incorporation Date 2 August 1976
Company Type Private Limited Company
Address LIBERTY HOUSE, LIBERTY BUSINESS PARK, ATTLEBOROUGH NUNEATON, WARWICKSHIRE, CV11 6RZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 11 in full; Satisfaction of charge 12 in full. The most likely internet sites of PETER SAVAGE LIMITED are www.petersavage.co.uk, and www.peter-savage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Hinckley Rail Station is 3.2 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Savage Limited is a Private Limited Company. The company registration number is 01271357. Peter Savage Limited has been working since 02 August 1976. The present status of the company is Active. The registered address of Peter Savage Limited is Liberty House Liberty Business Park Attleborough Nuneaton Warwickshire Cv11 6rz. . HODGSON, Susan Jane is a Secretary of the company. CAVAILLE, Philippe is a Director of the company. HODGSON, Susan Jane is a Director of the company. MALPASS, Andrew James is a Director of the company. MALPASS, Tracy Kevin is a Director of the company. SMITH, Paul John is a Director of the company. Secretary HODGSON, Susan Jane has been resigned. Secretary LEWIS, John Arthur has been resigned. Secretary SAVAGE, Jane Margaret has been resigned. Secretary PHILSEC LIMITED has been resigned. Director ALLEN, John Henry has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director HAMPTON, Alan Roger has been resigned. Director MARSH, Stephen Alfred has been resigned. Director SAVAGE, Jane Margaret has been resigned. Director SAVAGE, Peter Derrick has been resigned. Director WARDROPPER, David has been resigned. Director WHELAN, Paul Edward has been resigned. Director WORTHINGTON, Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HODGSON, Susan Jane
Appointed Date: 08 January 2016
Director
CAVAILLE, Philippe
Appointed Date: 16 July 2015
55 years old
Director
HODGSON, Susan Jane
Appointed Date: 18 August 2004
62 years old
Director
MALPASS, Andrew James
Appointed Date: 16 July 2015
52 years old
Director
MALPASS, Tracy Kevin
Appointed Date: 16 July 2015
70 years old
Director
SMITH, Paul John
Appointed Date: 01 September 2000
58 years old

Resigned Directors

Secretary
HODGSON, Susan Jane
Resigned: 16 July 2015
Appointed Date: 18 August 2004
Secretary
LEWIS, John Arthur
Resigned: 18 August 2004
Appointed Date: 01 November 2002
Secretary
SAVAGE, Jane Margaret
Resigned: 13 March 2002
Secretary
PHILSEC LIMITED
Resigned: 15 April 2003
Appointed Date: 13 March 2002
Director
ALLEN, John Henry
Resigned: 23 February 1995
84 years old
Director
BURDEN, Jeremy Paul
Resigned: 17 August 2004
Appointed Date: 31 October 2002
64 years old
Director
HAMPTON, Alan Roger
Resigned: 16 July 2015
Appointed Date: 31 August 2002
78 years old
Director
MARSH, Stephen Alfred
Resigned: 30 November 2010
Appointed Date: 12 May 2010
74 years old
Director
SAVAGE, Jane Margaret
Resigned: 02 April 2004
72 years old
Director
SAVAGE, Peter Derrick
Resigned: 02 April 2004
73 years old
Director
WARDROPPER, David
Resigned: 14 April 1993
70 years old
Director
WHELAN, Paul Edward
Resigned: 01 November 2002
Appointed Date: 13 March 2002
71 years old
Director
WORTHINGTON, Brian
Resigned: 30 April 2009
83 years old

Persons With Significant Control

European Drainage Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER SAVAGE LIMITED Events

14 Jan 2017
Satisfaction of charge 13 in full
14 Jan 2017
Satisfaction of charge 11 in full
16 Dec 2016
Satisfaction of charge 12 in full
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
...
... and 129 more events
26 Jan 1987
Accounts for a medium company made up to 31 July 1986
26 Jan 1987
Return made up to 05/11/86; full list of members
20 Jan 1987
Secretary resigned;new secretary appointed
02 Aug 1976
Incorporation
02 Aug 1976
Certificate of incorporation

PETER SAVAGE LIMITED Charges

22 September 2010
Legal assignment
Delivered: 24 September 2010
Status: Satisfied on 14 January 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 13 October 2006
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 October 2006
Floating charge (all assets)
Delivered: 13 October 2006
Status: Satisfied on 14 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Satisfied on 3 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of townsend drive nueaton…
13 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 12 January 2005
Status: Satisfied on 24 September 2009
Persons entitled: Wtb Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Fixed and floating charge
Delivered: 7 September 2004
Status: Satisfied on 24 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 24 September 2009
Persons entitled: Macerata Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: Plot 8 NO3 attleborough fields farm nuneaton warwickshire…
1 March 1988
Charge over a building agreement
Delivered: 8 March 1988
Status: Satisfied on 5 July 2001
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
22 December 1982
Legal mortgage
Delivered: 12 January 1983
Status: Satisfied on 13 January 1993
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of avenue road…
10 March 1982
Legal mortgage
Delivered: 17 March 1982
Status: Satisfied on 13 January 1993
Persons entitled: National Westminster Bank PLC
Description: L/H premises in wheat street nuneaton. Floating charge over…
29 May 1981
Debenture
Delivered: 5 June 1981
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h & l/h properties…

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