Company number 02838005
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address HEAD OFFICE, MILLSTREAM LANE, CLAYTON BRIDGE, MANCHESTER, M40 1QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 028380050006 in full. The most likely internet sites of SAVILLE PRODUCTS LIMITED are www.savilleproducts.co.uk, and www.saville-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Saville Products Limited is a Private Limited Company.
The company registration number is 02838005. Saville Products Limited has been working since 21 July 1993.
The present status of the company is Active. The registered address of Saville Products Limited is Head Office Millstream Lane Clayton Bridge Manchester M40 1qt. . NELSON, Elaine is a Secretary of the company. NELSON, Elaine is a Director of the company. NELSON, Howard is a Director of the company. Secretary NELSON, Elaine has been resigned. Secretary NELSON, Rachel Mary has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Howard Nelson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Nelson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAVILLE PRODUCTS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
03 May 2016
Satisfaction of charge 028380050006 in full
03 May 2016
Satisfaction of charge 5 in full
19 Apr 2016
Registration of charge 028380050007, created on 8 April 2016
...
... and 71 more events
17 Aug 1993
Company name changed crossford fasteners LIMITED\certificate issued on 18/08/93
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
29 Jul 1993
Registered office changed on 29/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
8 April 2016
Charge code 0283 8005 0007
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0283 8005 0006
Delivered: 31 July 2015
Status: Satisfied
on 3 May 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied
on 3 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied
on 28 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
All assets debenture
Delivered: 5 May 1999
Status: Satisfied
on 28 July 2015
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: .. fixed and floating charges over the undertaking and all…
5 June 1997
First fixed charge & floating charge
Delivered: 7 June 1997
Status: Satisfied
on 28 July 2015
Persons entitled: Alex Lawrie Recivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
13 June 1994
Single debenture
Delivered: 17 June 1994
Status: Satisfied
on 17 March 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…