SAVAGE & WHITTEN WHOLESALE LTD
NEWRY


Company number NI038618
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 1A CARNBANE BUSINESS PARK, NEWRY, COUNTY DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 . The most likely internet sites of SAVAGE & WHITTEN WHOLESALE LTD are www.savagewhittenwholesale.co.uk, and www.savage-whitten-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Savage Whitten Wholesale Ltd is a Private Limited Company. The company registration number is NI038618. Savage Whitten Wholesale Ltd has been working since 18 May 2000. The present status of the company is Active. The registered address of Savage Whitten Wholesale Ltd is 1a Carnbane Business Park Newry County Down Bt35 6qh. . SAVAGE, Norman is a Secretary of the company. BURDEN, Julie is a Director of the company. DORMAN, Alan Cecil is a Director of the company. SAVAGE, Norman is a Director of the company. SKELTON, Michael 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 BAIRD, Karen has been resigned. Secretary DUFFY, Barry has been resigned. Director DUFFY, Barry has been resigned. Director NOBLE, James has been resigned. Director SAVAGE, Norman has been resigned. Director WHITTEN, John has been resigned. Director WHITTEN, Richard Lee has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SAVAGE, Norman
Appointed Date: 16 May 2016
Director
BURDEN, Julie
Appointed Date: 01 August 2015
55 years old
Director
DORMAN, Alan Cecil
Appointed Date: 19 December 2012
61 years old
Director
SAVAGE, Norman
Appointed Date: 31 December 2009
59 years old
Director
SKELTON, Michael
Appointed Date: 19 December 2012
57 years old
Director
WHITTEN, John Trevor
Appointed Date: 31 December 2009
66 years old
Director
WHITTEN, Richard Lee
Appointed Date: 31 December 2009
64 years old
Director
WINDEBANK, Mark Richard
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Secretary
BAIRD, Karen
Resigned: 03 May 2013
Appointed Date: 18 May 2000
Secretary
DUFFY, Barry
Resigned: 16 May 2016
Appointed Date: 03 May 2013
Director
DUFFY, Barry
Resigned: 16 May 2016
Appointed Date: 19 December 2012
46 years old
Director
NOBLE, James
Resigned: 18 December 2009
Appointed Date: 28 June 2000
76 years old
Director
SAVAGE, Norman
Resigned: 31 October 2005
Appointed Date: 18 May 2000
59 years old
Director
WHITTEN, John
Resigned: 31 October 2005
Appointed Date: 28 June 2000
66 years old
Director
WHITTEN, Richard Lee
Resigned: 31 October 2005
Appointed Date: 18 May 2000
64 years old

SAVAGE & WHITTEN WHOLESALE LTD Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
15 Jun 2016
Appointment of Mr Norman Savage as a secretary on 16 May 2016
15 Jun 2016
Termination of appointment of Barry Duffy as a secretary on 16 May 2016
...
... and 72 more events
18 May 2000
Incorporation
18 May 2000
Pars re dirs/sit reg off
18 May 2000
Decln complnce reg new co
18 May 2000
Articles
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.
18 May 2000
Memorandum
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.

SAVAGE & WHITTEN WHOLESALE LTD Charges

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
Standard security
Delivered: 21 November 2005
Status: Satisfied on 6 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All that leasehold…
29 March 2001
Mortgage or charge
Delivered: 12 April 2001
Status: Satisfied on 27 October 2005
Persons entitled: Bank of Ireland
Description: Debenture - all monies all the company's undertaking…
29 March 2001
Mortgage or charge
Delivered: 12 April 2001
Status: Satisfied on 26 September 2011
Persons entitled: Bank of Ireland
Description: Specific charge - all monies all the company's book debts…

Similar Companies

SAVAGE & STOCKWELL FINANCIAL SERVICES LIMITED SAVAGE & WHITTEN HOLDINGS LIMITED SAVAGE ACCOUNTANTS LIMITED SAVAGE AERIAL IMAGING LIMITED SAVAGE AND BEAN GROUP LLP SAVAGE AND HALL LIMITED SAVAGE AND ROSE LIMITED