SAVILLE CARRIAGE COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Wyre Forest » DY10 4LG

Company number 03025902
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address MUSTOW GREEN, KIDDERMINSTER, WORCESTER, WORCESTERSHIRE, DY10 4LG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of SAVILLE CARRIAGE COMPANY LIMITED are www.savillecarriagecompany.co.uk, and www.saville-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Hagley Rail Station is 4.3 miles; to Stourbridge Junction Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 6.9 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saville Carriage Company Limited is a Private Limited Company. The company registration number is 03025902. Saville Carriage Company Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Saville Carriage Company Limited is Mustow Green Kidderminster Worcester Worcestershire Dy10 4lg. . SWORD, Christine Elizabeth is a Secretary of the company. SWORD, Christine Elizabeth is a Director of the company. SWORD, James Joseph is a Director of the company. SWORD, Patrick Cliff is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Peter John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SWORD, Christine Elizabeth
Appointed Date: 23 February 1995
Director
SWORD, Christine Elizabeth
Appointed Date: 23 February 1995
70 years old
Director
SWORD, James Joseph
Appointed Date: 23 February 1995
73 years old
Director
SWORD, Patrick Cliff
Appointed Date: 28 August 2004
43 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
EVANS, Peter John
Resigned: 31 July 2006
Appointed Date: 25 June 2003
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr James Joseph Sword
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Elizabeth Sword
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVILLE CARRIAGE COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Change of share class name or designation
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
19 Mar 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 55 more events
05 Mar 1996
Return made up to 23/02/96; full list of members
28 Feb 1995
Registered office changed on 28/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1995
New secretary appointed;new director appointed
27 Feb 1995
Secretary resigned;director resigned;new director appointed
23 Feb 1995
Incorporation

SAVILLE CARRIAGE COMPANY LIMITED Charges

28 May 1999
Debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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