Company number NI026029
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT66 6LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SAWYERS TRANSPORT LIMITED are www.sawyerstransport.co.uk, and www.sawyers-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Sawyers Transport Limited is a Private Limited Company.
The company registration number is NI026029. Sawyers Transport Limited has been working since 28 October 1991.
The present status of the company is Active. The registered address of Sawyers Transport Limited is 66 Silverwood Industrial Area Silverwood Road Lurgan Craigavon County Armagh Northern Ireland Bt66 6ln. . LEE, George is a Director of the company. SAWYERS, Derek Robert Joseph is a Director of the company. Secretary MCKELVEY, Sonya has been resigned. Secretary MULLIN, Mary has been resigned. Director SAWYERS, Andrew James Derek has been resigned. Director SAWYERS, Lesley has been resigned. Director SAWYERS, Yvonne has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
LEE, George
Appointed Date: 03 November 2015
50 years old
Resigned Directors
Secretary
MCKELVEY, Sonya
Resigned: 03 November 2015
Appointed Date: 13 December 2005
Secretary
MULLIN, Mary
Resigned: 13 December 2005
Appointed Date: 28 October 1991
Director
SAWYERS, Lesley
Resigned: 03 November 2015
Appointed Date: 15 January 2003
54 years old
Director
SAWYERS, Yvonne
Resigned: 03 November 2015
Appointed Date: 15 January 2003
80 years old
Persons With Significant Control
Agro Merchants Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAWYERS TRANSPORT LIMITED Events
22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Auditor's resignation
23 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
05 Jan 2016
Registered office address changed from Unit 7 Charlemont Industrial Estate Armagh Road Moy Co Tyrone BT71 7SD to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 5 January 2016
...
... and 78 more events
28 Oct 1991
Decln complnce reg new co
16 December 2015
Charge code NI02 6029 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: All of the land and premises comprised in folios ar 112252L…
23 August 2012
Floating charge
Delivered: 29 August 2012
Status: Satisfied
on 10 November 2015
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
27 January 2012
Security assignment of books debts supplemental to debenture
Delivered: 3 February 2012
Status: Satisfied
on 17 June 2014
Persons entitled: Ulster Bank Limited
Description: The company as beneficial owner hereby charges by way of…
27 January 2012
Mortgage and charge
Delivered: 3 February 2012
Status: Satisfied
on 17 June 2014
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
11 April 2002
Mortgage or charge
Delivered: 17 April 2002
Status: Satisfied
on 17 June 2014
Persons entitled: Square East,
Ulster Bank Limited
Description: The company's premises situate at 2 main street…
14 December 2001
Mortgage or charge
Delivered: 20 December 2001
Status: Satisfied
on 17 June 2014
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
14 February 1992
Mortgage or charge
Delivered: 21 February 1992
Status: Satisfied
on 17 June 2014
Persons entitled: Ulster Bank LTD
Description: Mortgage debenture - all monies a specific equitable charge…