SAVELOW LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0HD

Company number 03393280
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 5 GWYDR SQUARE, UPLANDS, SWANSEA, SA2 0HD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of SAVELOW LIMITED are www.savelow.co.uk, and www.savelow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Savelow Limited is a Private Limited Company. The company registration number is 03393280. Savelow Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Savelow Limited is 5 Gwydr Square Uplands Swansea Sa2 0hd. . HOLE, Janet Elizabeth is a Secretary of the company. HOLE, Janet Elizabeth is a Director of the company. Secretary HOLE, Gregory has been resigned. Secretary MORGAN, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, Geoffrey has been resigned. Director HOLE, Alan Vincent has been resigned. Director HOLE, Gregory has been resigned. Director HOLE, Nigel Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HOLE, Janet Elizabeth
Appointed Date: 20 January 2002
Director
HOLE, Janet Elizabeth
Appointed Date: 01 October 2014
64 years old

Resigned Directors

Secretary
HOLE, Gregory
Resigned: 20 January 2002
Appointed Date: 31 August 1997
Secretary
MORGAN, Kenneth
Resigned: 01 June 1998
Appointed Date: 14 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 26 June 1997
Director
ATHERTON, Geoffrey
Resigned: 01 June 1998
Appointed Date: 14 July 1997
97 years old
Director
HOLE, Alan Vincent
Resigned: 20 January 2002
Appointed Date: 30 August 1997
94 years old
Director
HOLE, Gregory
Resigned: 01 October 2014
Appointed Date: 20 January 2002
68 years old
Director
HOLE, Nigel Patrick
Resigned: 20 January 2002
Appointed Date: 01 October 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 26 June 1997

SAVELOW LIMITED Events

28 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Termination of appointment of Gregory Hole as a director on 1 October 2014
...
... and 56 more events
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1997
Incorporation

SAVELOW LIMITED Charges

19 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1997
Mortgage ebemnture
Delivered: 27 November 1997
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Guarantee
Delivered: 27 November 1997
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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