Company number NI056121
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address UNIT 1A, CARNBANE BUSINESS PARK, NEWRY, COUNTY DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge NI0561210003, created on 3 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAVAGE & WHITTEN HOLDINGS LIMITED are www.savagewhittenholdings.co.uk, and www.savage-whitten-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Savage Whitten Holdings Limited is a Private Limited Company.
The company registration number is NI056121. Savage Whitten Holdings Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Savage Whitten Holdings Limited is Unit 1a Carnbane Business Park Newry County Down Bt35 6qh. . SAVAGE, Norman is a Secretary of the company. DORMAN, Alan Cecil is a Director of the company. SAVAGE, Norman is a Director of the company. SKELTON, Michael John is a Director of the company. WHITTEN, John Trevor is a Director of the company. WHITTEN, Richard Lee is a Director of the company. WINDEBANK, Mark Richard is a Director of the company. Secretary DUFFY, Barry has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Secretary WHITTEN, John Trevor has been resigned. Director DUFFY, Barry has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director NOBLE, James has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
DUFFY, Barry
Resigned: 16 May 2016
Appointed Date: 04 February 2013
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 31 October 2005
Appointed Date: 08 August 2005
Director
DUFFY, Barry
Resigned: 16 May 2016
Appointed Date: 19 December 2012
46 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 08 August 2005
Director
NOBLE, James
Resigned: 18 December 2009
Appointed Date: 31 October 2005
76 years old
SAVAGE & WHITTEN HOLDINGS LIMITED Events
14 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2016
Registration of charge NI0561210003, created on 3 November 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
06 Jun 2016
Statement of capital on 6 June 2016
...
... and 53 more events
21 Nov 2005
Particulars of a mortgage charge
27 Sep 2005
Resolution to change name
14 Sep 2005
Updated mem and arts
08 Aug 2005
Incorporation
3 November 2016
Charge code NI05 6121 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
21 January 2010
Floating charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
31 October 2005
Debenture
Delivered: 21 November 2005
Status: Satisfied
on 6 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. (I) demises and assigns…