SAVANT LIMITED
BURTON-IN-KENDAL, CARNFORTH SAVANT ENTERPRISES LIMITED SAVANT SERVICES LIMITED

Hellopages » Cumbria » South Lakeland » LA6 1BL

Company number 02077844
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address DALTON HALL BUSINESS CENTRE, DALTON LANE, BURTON-IN-KENDAL, CARNFORTH, CUMBRIA, LA6 1BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Peter Bruce Gregg as a director on 1 July 2016. The most likely internet sites of SAVANT LIMITED are www.savant.co.uk, and www.savant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Savant Limited is a Private Limited Company. The company registration number is 02077844. Savant Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Savant Limited is Dalton Hall Business Centre Dalton Lane Burton in Kendal Carnforth Cumbria La6 1bl. . BAMBURY, Lewis Philip is a Secretary of the company. DAVIES, John Michael is a Director of the company. EDGE, Stephen Richard is a Director of the company. GREGG, Peter Bruce is a Director of the company. O'SHEA, Stephen David is a Director of the company. Secretary COLLINS, John Howard has been resigned. Director ASHTON, Heather has been resigned. Director COLLINS, Helen Margaret has been resigned. Director COLLINS, John Howard has been resigned. Director DAVIES, John Michael has been resigned. Director GRANT, Simon James Cameron has been resigned. Director GRAY, Ian has been resigned. Director GREGG, Peter Bruce has been resigned. Director GUEST, Clare Dianne has been resigned. Director GUEST, Clare Dianne has been resigned. Director HEALEY, Alan Robert has been resigned. Director HENDERSON, Ian Keith has been resigned. Director WILLINGHAM, Peter Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAMBURY, Lewis Philip
Appointed Date: 04 July 2001
Director
DAVIES, John Michael
Appointed Date: 08 April 2013
64 years old
Director
EDGE, Stephen Richard
Appointed Date: 01 July 2016
62 years old
Director
GREGG, Peter Bruce
Appointed Date: 01 July 2016
64 years old
Director
O'SHEA, Stephen David
Appointed Date: 04 July 2013
51 years old

Resigned Directors

Secretary
COLLINS, John Howard
Resigned: 04 July 2001
Director
ASHTON, Heather
Resigned: 01 July 2016
Appointed Date: 04 July 2013
66 years old
Director
COLLINS, Helen Margaret
Resigned: 04 July 2001
90 years old
Director
COLLINS, John Howard
Resigned: 04 July 2001
87 years old
Director
DAVIES, John Michael
Resigned: 27 July 2011
Appointed Date: 04 July 2001
64 years old
Director
GRANT, Simon James Cameron
Resigned: 08 February 2000
Appointed Date: 05 October 1998
67 years old
Director
GRAY, Ian
Resigned: 04 July 2013
Appointed Date: 04 July 2001
74 years old
Director
GREGG, Peter Bruce
Resigned: 06 July 2004
Appointed Date: 04 July 2001
64 years old
Director
GUEST, Clare Dianne
Resigned: 08 March 2013
Appointed Date: 27 July 2011
59 years old
Director
GUEST, Clare Dianne
Resigned: 16 July 2010
Appointed Date: 06 July 2004
59 years old
Director
HEALEY, Alan Robert
Resigned: 13 November 2000
Appointed Date: 05 October 1998
70 years old
Director
HENDERSON, Ian Keith
Resigned: 01 July 2016
Appointed Date: 05 October 1998
71 years old
Director
WILLINGHAM, Peter Richard
Resigned: 04 July 2013
Appointed Date: 16 July 2010
45 years old

Persons With Significant Control

Savant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVANT LIMITED Events

27 Apr 2017
Accounts for a small company made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jul 2016
Appointment of Mr Peter Bruce Gregg as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Stephen Richard Edge as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Ian Keith Henderson as a director on 1 July 2016
...
... and 121 more events
27 May 1987
Accounting reference date notified as 30/09
13 Apr 1987
Company name changed savant enterprises LIMITED\certificate issued on 13/04/87
28 Nov 1986
Secretary resigned
27 Nov 1986
Certificate of Incorporation
27 Nov 1986
Incorporation

SAVANT LIMITED Charges

13 August 1999
Legal charge
Delivered: 27 August 1999
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: 1 preston street carnforth lancashire t/n LA804483.
8 January 1999
Guarantee & debenture
Delivered: 15 January 1999
Status: Satisfied on 10 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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