Company number 01110039
Status Active
Incorporation Date 25 April 1973
Company Type Private Limited Company
Address MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SAVIDENT LIMITED are www.savident.co.uk, and www.savident.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Savident Limited is a Private Limited Company.
The company registration number is 01110039. Savident Limited has been working since 25 April 1973.
The present status of the company is Active. The registered address of Savident Limited is Middleton Way Middleton Manchester M24 4dp. . BARNET, Carole Ann is a Secretary of the company. RATTIGAN, David Thomas is a Director of the company. SMITH, Christopher Ian Charles is a Director of the company. Director BARNET, Carole Ann has been resigned. Director BARRISKELL, Simon Francis has been resigned. Director HANDLEY, Michael has been resigned. Director LAW, Richard David has been resigned. Director LINDSAY, Andrew has been resigned. Director MCINTYRE, Colin Stuart has been resigned. Director MONKS, Terence John has been resigned. Director MURFIN, Andrew James has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director SOWERBUTTS, Warwick Anthony has been resigned. Director WIDDUP, John Woodley has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HANDLEY, Michael
Resigned: 12 July 2005
Appointed Date: 29 May 1993
79 years old
Director
LINDSAY, Andrew
Resigned: 28 February 2011
Appointed Date: 12 July 2005
73 years old
Persons With Significant Control
Robert Mcbride Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAVIDENT LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
20 Jul 2015
Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015
...
... and 115 more events
29 Oct 1987
Resolutions
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SRES13 ‐
Special resolution
11 May 1987
Return made up to 31/12/86; full list of members
11 May 1987
Accounting reference date shortened from 31/01 to 31/12
17 Jan 1987
Full accounts made up to 31 January 1986
28 May 1993
Guarantee and debenture
Delivered: 14 June 1993
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 October 1985
Legal mortgage
Delivered: 10 October 1985
Status: Satisfied
on 18 May 1993
Persons entitled: National Westminster Bank PLC
Description: Unit n cradock road, luton bedfordshire and/or the proceeds…
14 January 1985
Legal mortgage
Delivered: 19 January 1985
Status: Satisfied
on 18 May 1993
Persons entitled: National Westminster Bank PLC
Description: Unit h, cradack road luton, bedfordshire and/or the…
4 January 1984
Legal mortgage
Delivered: 18 January 1984
Status: Satisfied
on 18 May 1993
Persons entitled: National Westminster Bank PLC
Description: Factory 'q' luton ind. Estate cardock rd. Luton beds. Tn bd…
26 June 1981
Mortgage
Delivered: 6 July 1981
Status: Satisfied
on 18 May 1993
Persons entitled: National Westminster Bank PLC
Description: Unit o cradock road, luton, beds. Title no:- bd 67597…