SAVILLES AUTO VILLAGE LIMITED


Company number NI023048
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address 62 BOUCHER ROAD, BELFAST, BT12 6LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Robin Anthony Gregson as a director on 1 December 2015. The most likely internet sites of SAVILLES AUTO VILLAGE LIMITED are www.savillesautovillage.co.uk, and www.savilles-auto-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Savilles Auto Village Limited is a Private Limited Company. The company registration number is NI023048. Savilles Auto Village Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Savilles Auto Village Limited is 62 Boucher Road Belfast Bt12 6lr. . LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary RICHARDSON, Philippa Jane has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DYSON, David Victor has been resigned. Director JONES, Peter has been resigned. Director KIDD, Victor George has been resigned. Director MCAFEE, Herbert has been resigned. Director ROBINSON, John Robert has been resigned. Director ROURKE, Maurice has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director WILLIAMS, Steven Wyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 04 June 2008

Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old

Director
GREGSON, Robin Anthony
Appointed Date: 01 December 2015
65 years old

Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 04 June 2008

Resigned Directors

Secretary
MACDONALD, Stuart Randolph
Resigned: 04 June 2008
Appointed Date: 26 October 2007

Secretary
RICHARDSON, Philippa Jane
Resigned: 26 October 2007
Appointed Date: 05 September 1989

Director
BLACKWELL, Timothy Mark
Resigned: 26 October 2007
Appointed Date: 28 September 2007
56 years old

Director
CAMERON, Charles Donald Ewen
Resigned: 30 June 2004
Appointed Date: 26 June 1999
69 years old

Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 26 October 2007
67 years old

Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old

Director
KIDD, Victor George
Resigned: 04 November 2003
Appointed Date: 05 September 1989
80 years old

Director
MCAFEE, Herbert
Resigned: 04 November 2003
Appointed Date: 05 September 1989
77 years old

Director
ROBINSON, John Robert
Resigned: 13 June 2003
Appointed Date: 05 September 1989
86 years old

Director
ROURKE, Maurice
Resigned: 26 October 2007
Appointed Date: 13 December 2002
77 years old

Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Director
SURGENOR, Henry Kenneth
Resigned: 04 June 2008
Appointed Date: 26 October 2007
81 years old

Director
WILLIAMS, Steven Wyn
Resigned: 28 September 2007
Appointed Date: 28 May 2004
75 years old

Persons With Significant Control

The Dutton-Forshaw Motor Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVILLES AUTO VILLAGE LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Appointment of Robin Anthony Gregson as a director on 1 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 251,000

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
05 Sep 1989
Articles

05 Sep 1989
Memorandum

05 Sep 1989
Pars re dirs/sit reg off

05 Sep 1989
Statement of nominal cap

05 Sep 1989
Decln complnce reg new co

SAVILLES AUTO VILLAGE LIMITED Charges

13 October 1998
Mortgage or charge
Delivered: 20 October 1998
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster
Description: Guarantee and debenture by way of legal mortgage all…
1 July 1998
Mortgage or charge
Delivered: 7 July 1998
Status: Satisfied on 9 January 2001
Persons entitled: Lombard North
Description: Deed of floating charge over all stock. All used vehicles…
29 December 1997
Mortgage or charge
Delivered: 17 December 1997
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster
Description: All monies guarantee & debenture. For further details see…