SAVILLE CONSTRUCTION LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UE

Company number 03281656
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 41 HIGH STREET, CATERHAM, SURREY, CR3 5UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SAVILLE CONSTRUCTION LIMITED are www.savilleconstruction.co.uk, and www.saville-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Saville Construction Limited is a Private Limited Company. The company registration number is 03281656. Saville Construction Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Saville Construction Limited is 41 High Street Caterham Surrey Cr3 5ue. . BUSHELL, Malcolm Jesse is a Secretary of the company. BUSHELL, Malcolm Jesse is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director HARPER, Alan Ernest has been resigned. Director MCCONNELL, Nicholas Hamilton has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUSHELL, Malcolm Jesse
Appointed Date: 14 February 1997
Director
BUSHELL, Malcolm Jesse
Appointed Date: 14 February 1997
65 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 14 February 1997
Appointed Date: 21 November 1996
Director
HARPER, Alan Ernest
Resigned: 30 November 2009
Appointed Date: 14 February 1997
85 years old
Director
MCCONNELL, Nicholas Hamilton
Resigned: 08 August 1997
Appointed Date: 14 February 1997
71 years old
Nominee Director
NEWCO LIMITED
Resigned: 14 February 1997
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Malcolm Jesse Bushell
Notified on: 21 November 2016
65 years old
Nature of control: Has significant influence or control

SAVILLE CONSTRUCTION LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 8
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8
...
... and 51 more events
04 Apr 1997
New director appointed
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
25 Feb 1997
Registered office changed on 25/02/97 from: 18 the steyne bognor regis west sussex PO21 1TP
21 Nov 1996
Incorporation

SAVILLE CONSTRUCTION LIMITED Charges

15 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Alan Harper and Pamela Harper
Description: The companys undertaking and all the companys property and…
12 July 2000
Second legal charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Alan Harper and Pamela Harper
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hill paul mill site cheapside stroud…

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