SAVERNAKE PROPERTIES LIMITED
MARLBOROUGH SAVERNAKE TRAVEL LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1LZ

Company number 02219189
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address 1ST FLOOR, 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAVERNAKE PROPERTIES LIMITED are www.savernakeproperties.co.uk, and www.savernake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Savernake Properties Limited is a Private Limited Company. The company registration number is 02219189. Savernake Properties Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Savernake Properties Limited is 1st Floor 130 High Street Marlborough Wiltshire Sn8 1lz. . WETTON, Paul Nicholas is a Secretary of the company. CAVA, Francesca is a Director of the company. WETTON, Charlotte Theodora Prust is a Director of the company. WETTON, Paul Nicholas is a Director of the company. WETTON, Simon Nevill is a Director of the company. Director WETTON, David Nevill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WETTON, Paul Nicholas
Director
CAVA, Francesca
Appointed Date: 30 May 2013
61 years old
Director
WETTON, Charlotte Theodora Prust
Appointed Date: 30 May 2013
56 years old
Director
WETTON, Paul Nicholas

59 years old
Director
WETTON, Simon Nevill

61 years old

Resigned Directors

Director
WETTON, David Nevill
Resigned: 29 September 2014
Appointed Date: 16 August 2011
87 years old

Persons With Significant Control

Paul Nicholas Wetton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

SAVERNAKE PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Registration of charge 022191890008, created on 22 December 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 68,500
...
... and 94 more events
11 Apr 1988
Registered office changed on 11/04/88 from: 84 stamford hill london N16 6XS
11 Apr 1988
Accounting reference date notified as 31/05
28 Mar 1988
Company name changed H.L.A. LIMITED\certificate issued on 29/03/88
28 Mar 1988
Company name changed\certificate issued on 28/03/88
09 Feb 1988
Incorporation

SAVERNAKE PROPERTIES LIMITED Charges

22 December 2015
Charge code 0221 9189 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 7 kingsbury street, marlborough…
27 April 2015
Charge code 0221 9189 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 143 rosebery street swindon wiltshire t/no.WT102173…
27 April 2015
Charge code 0221 9189 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 kings corner pewsey wiltshire t/no.WT216442…
27 April 2015
Charge code 0221 9189 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 8 churchill court kelham gardens marlborough wiltshire…
27 April 2015
Charge code 0221 9189 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11/12 st johns street devizes wiltshire t/no.WT163573…
5 August 2011
Legal mortgage
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 142/142A high street marlborough wiltshire all plant and…
5 August 2011
Mortgage debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) New Legal Charge
Description: Fixed and floating charge over the undertaking and all…
29 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: 142 high street marlborough wiltshire-WT159465.

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