S.A.V. UNITED KINGDOM LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BX

Company number 00513621
Status Active
Incorporation Date 26 November 1952
Company Type Private Limited Company
Address SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Jan Osterholm Hansen on 1 January 2017; Secretary's details changed for Mr Lars Christian Fabricius on 1 January 2017. The most likely internet sites of S.A.V. UNITED KINGDOM LIMITED are www.savunitedkingdom.co.uk, and www.s-a-v-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.6 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A V United Kingdom Limited is a Private Limited Company. The company registration number is 00513621. S A V United Kingdom Limited has been working since 26 November 1952. The present status of the company is Active. The registered address of S A V United Kingdom Limited is Scandia House Boundary Road Woking Gu21 5bx. . FABRICIUS, Lars Christian is a Secretary of the company. FABRICIUS, Lars Christian is a Director of the company. HANSEN, Jan Osterholm is a Director of the company. Secretary CLAUSEN, Peter Lindholm has been resigned. Director ANDERSEN, Thore has been resigned. Director CLAUSEN, Peter Lindholm has been resigned. Director CURTIS, Stephen Andrew has been resigned. Director DAVIES, Peter Martin has been resigned. Director FABRICIUS, Paul-Erik has been resigned. Director KLARSKOV, Hans has been resigned. Director KROMANN, Johan Christian has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
FABRICIUS, Lars Christian
Appointed Date: 30 April 1993
Director
FABRICIUS, Lars Christian
Appointed Date: 30 April 1993
66 years old
Director
HANSEN, Jan Osterholm
Appointed Date: 28 March 1996
55 years old

Resigned Directors

Secretary
CLAUSEN, Peter Lindholm
Resigned: 30 April 1993
Director
ANDERSEN, Thore
Resigned: 28 March 1996
Appointed Date: 16 July 1992
83 years old
Director
CLAUSEN, Peter Lindholm
Resigned: 30 April 1993
66 years old
Director
CURTIS, Stephen Andrew
Resigned: 24 November 1994
Appointed Date: 12 February 1993
88 years old
Director
DAVIES, Peter Martin
Resigned: 22 June 2010
Appointed Date: 28 March 1996
59 years old
Director
FABRICIUS, Paul-Erik
Resigned: 02 April 2010
Appointed Date: 28 March 1996
95 years old
Director
KLARSKOV, Hans
Resigned: 28 March 1996
88 years old
Director
KROMANN, Johan Christian
Resigned: 16 July 1992
103 years old

Persons With Significant Control

Mr Jan Osterholm Hansen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lars Christian Fabricius
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.A.V. UNITED KINGDOM LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Jan 2017
Director's details changed for Jan Osterholm Hansen on 1 January 2017
11 Jan 2017
Secretary's details changed for Mr Lars Christian Fabricius on 1 January 2017
11 Jan 2017
Director's details changed for Mr Lars Christian Fabricius on 1 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 118 more events
22 Jul 1987
Full accounts made up to 31 December 1986
07 Oct 1986
Director resigned;new director appointed
28 Jul 1986
Accounts for a small company made up to 31 December 1985
30 Jun 1986
Return made up to 26/06/86; full list of members
26 Nov 1952
Incorporation

S.A.V. UNITED KINGDOM LIMITED Charges

23 May 2016
Charge code 0051 3621 0010
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 st john street manchester…
18 June 2015
Charge code 0051 3621 0008
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 gay street bath BA1 2PH, registered at hm land registry…
10 June 2015
Charge code 0051 3621 0009
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The ground, first, second and third floors of the building…
10 June 2010
Mortgage
Delivered: 21 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H castings house boundary road woking surrey t/no…
2 June 2010
All assets debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
An omnibus guarantee and set-off agreement
Delivered: 20 May 2010
Status: Satisfied on 24 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 July 1996
Deed of charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
23 May 1996
Deed of charge over credit balances
Delivered: 4 June 1996
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
12 April 1996
Fixed charge on debts and related rights
Delivered: 20 April 1996
Status: Satisfied on 20 May 2010
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge being all debts the subject of an…

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