SAVILLE ESTATES LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA
Company number 02991311
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SAVILLE ESTATES LIMITED are www.savilleestates.co.uk, and www.saville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Saville Estates Limited is a Private Limited Company. The company registration number is 02991311. Saville Estates Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Saville Estates Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . VALE, Pauline Elizabeth is a Secretary of the company. HARBER, Neil Trevor is a Director of the company. LUCAS, John Sidney is a Director of the company. VALE, Graham John is a Director of the company. VALE, Pauline Elizabeth is a Director of the company. WILKINSON, Anne Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VALE, Arthur Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VALE, Pauline Elizabeth
Appointed Date: 14 February 1995
Director
HARBER, Neil Trevor
Appointed Date: 14 February 1995
77 years old
Director
LUCAS, John Sidney
Appointed Date: 14 February 1995
72 years old
Director
VALE, Graham John
Appointed Date: 14 February 1995
81 years old
Director
VALE, Pauline Elizabeth
Appointed Date: 27 October 2003
77 years old
Director
WILKINSON, Anne Elizabeth
Appointed Date: 22 February 1995
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1995
Appointed Date: 16 November 1994
Director
VALE, Arthur Leonard
Resigned: 04 March 2003
Appointed Date: 14 February 1995
107 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1995
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Graham John Vale
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control
Mrs Pauline Elizabeth Vale
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Hunt & Rogers Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVILLE ESTATES LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
20 Nov 2015
Auditor's resignation
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,000
...
... and 89 more events
10 Mar 1995
Director resigned;new director appointed
10 Mar 1995
New director appointed
10 Mar 1995
New director appointed
20 Feb 1995
Registered office changed on 20/02/95 from: 788-790 finchley road london NW11 7UR
16 Nov 1994
Incorporation

SAVILLE ESTATES LIMITED Charges

22 January 2014
Charge code 0299 1311 0014
Delivered: 29 January 2014
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and interests at myring drive, sutton coldfied…
22 June 2009
Legal charge
Delivered: 24 June 2009
Status: Satisfied on 25 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 knighton road, four oaks estate, sutton coldfield t/no…
22 June 2009
Legal charge
Delivered: 24 June 2009
Status: Satisfied on 18 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 and 12 bridge street, barford, warwickshire t/no…
22 June 2009
Legal charge
Delivered: 24 June 2009
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Cressington house cressington drive four oaks estate sutton…
20 April 2009
Legal charge
Delivered: 28 April 2009
Status: Satisfied on 3 April 2013
Persons entitled: Tiuta Loans Limited
Description: With full title guarantee by way of first fixed charge all…
20 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 3 April 2013
Persons entitled: Tiuta Loans Limited
Description: With full title guarantee by way of legal mortgage all f/h…
24 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 18 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 10 & 12 bridge street barford…
19 April 2001
Debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Hunt & Rogers Limited,and (As Trustees of the a L Vale 1996 Discretionarysettlement and the Mrs M M E Vale 1996 Discretionary Settlement) Neil Trevor Harber and John Dudley Talbot
Description: Including plot d redfern industrial park redfern road…
9 March 2001
Legal charge
Delivered: 13 March 2001
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as plot e redfern industrial…
9 March 2001
Legal charge
Delivered: 12 March 2001
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a allcroft works spring road hall green…
28 February 2001
Debenture
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Single debenture
Delivered: 3 July 1995
Status: Satisfied on 27 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Mortgage
Delivered: 3 July 1995
Status: Satisfied on 27 April 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a allcroft works, spring road, hall green…
29 June 1995
Mortgage
Delivered: 3 July 1995
Status: Satisfied on 27 April 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit e, redfern road industrial park…

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