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
LOOKERS DIRECTORS LIMITED
Appointed Date: 04 June 2008
Resigned Directors
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MCAFEE, Herbert
Resigned: 04 November 2003
Appointed Date: 05 September 1989
77 years old
Director
ROURKE, Maurice
Resigned: 26 October 2007
Appointed Date: 13 December 2002
77 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
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
05 Sep 1989
Decln complnce reg new co
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…