CARFOUR SAVILE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8FT

Company number 01267539
Status Active
Incorporation Date 7 July 1976
Company Type Private Limited Company
Address PRIMESITE UK LIMITED, OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARFOUR SAVILE LIMITED are www.carfoursavile.co.uk, and www.carfour-savile.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Carfour Savile Limited is a Private Limited Company. The company registration number is 01267539. Carfour Savile Limited has been working since 07 July 1976. The present status of the company is Active. The registered address of Carfour Savile Limited is Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield England S11 8ft. . HINCHLIFFE, David Ernest is a Secretary of the company. HINCHLIFFE, David Scott is a Director of the company. HINCHLIFFE, David Ernest is a Director of the company. Secretary RAYNOR, Robert has been resigned. Secretary WAINWRIGHT, Carole Lesley has been resigned. Secretary WATTS, James Stewart has been resigned. Secretary WILLIS, Anthony Douglas Francis has been resigned. Secretary WOOLLEY, Stuart has been resigned. Director LEGGETT, Trevor has been resigned. Director WILLIS, Anthony Douglas Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINCHLIFFE, David Ernest
Appointed Date: 23 December 2004
Director
HINCHLIFFE, David Scott
Appointed Date: 23 December 2004
50 years old
Director
HINCHLIFFE, David Ernest

78 years old

Resigned Directors

Secretary
RAYNOR, Robert
Resigned: 21 May 2001
Appointed Date: 01 December 1997
Secretary
WAINWRIGHT, Carole Lesley
Resigned: 23 December 2004
Appointed Date: 21 May 2001
Secretary
WATTS, James Stewart
Resigned: 01 December 1997
Appointed Date: 31 December 1996
Secretary
WILLIS, Anthony Douglas Francis
Resigned: 31 December 1996
Appointed Date: 13 April 1994
Secretary
WOOLLEY, Stuart
Resigned: 13 April 1994
Director
LEGGETT, Trevor
Resigned: 29 March 1996
Appointed Date: 01 April 1993
78 years old
Director
WILLIS, Anthony Douglas Francis
Resigned: 31 December 1996
Appointed Date: 06 May 1994
82 years old

Persons With Significant Control

Hinchliffe Group Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

CARFOUR SAVILE LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Oct 2016
Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
06 Jun 1987
Declaration of satisfaction of mortgage/charge
11 Mar 1987
Director resigned;new director appointed
11 Mar 1987
Registered office changed on 11/03/87 from: 252 crookes sheffield S10 1TH
02 Oct 1986
Secretary resigned;new secretary appointed
24 May 1986
Full accounts made up to 30 September 1985

CARFOUR SAVILE LIMITED Charges

23 September 1983
Legal mortgage
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 187 northfield road, crookes, sheffield, and / or the…
16 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: 238 and 240 crookes, sheffield title no. Ywe 46412.
12 July 1983
Floating charge
Delivered: 16 July 1983
Status: Satisfied on 21 September 1988
Persons entitled: N W S Trust Limited
Description: All stock in trade of motor vehicles present & future the…
11 January 1982
Debenture
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
4 February 1980
Charge
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All monies which may from time to time be owing to the…
3 November 1978
Legal charge
Delivered: 20 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC Scottish Trust Limited
Description: F/H land known as 238 & 240 crookes and 432 spring vale…

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