SAVILLE AUDIO VISUAL LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6PQ

Company number 09357263
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6PQ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of John Philip Sills as a director on 12 April 2017; Termination of appointment of John Philip Sills as a director on 12 April 2017. The most likely internet sites of SAVILLE AUDIO VISUAL LIMITED are www.savilleaudiovisual.co.uk, and www.saville-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to York Rail Station is 2.1 miles; to Hammerton Rail Station is 6.2 miles; to Ulleskelf Rail Station is 9 miles; to Church Fenton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saville Audio Visual Limited is a Private Limited Company. The company registration number is 09357263. Saville Audio Visual Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Saville Audio Visual Limited is Millfield Lane Nether Poppleton York North Yorkshire Yo26 6pq. . NIXEY, Colin Donald is a Secretary of the company. DYSON, Andrew John is a Director of the company. NIXEY, Colin Donald is a Director of the company. Director EVERARD, Edward James has been resigned. Director SILLS, John Philip has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
NIXEY, Colin Donald
Appointed Date: 16 December 2014
Director
DYSON, Andrew John
Appointed Date: 16 December 2014
56 years old
Director
NIXEY, Colin Donald
Appointed Date: 16 December 2014
63 years old

Resigned Directors

Director
EVERARD, Edward James
Resigned: 07 April 2015
Appointed Date: 16 December 2014
73 years old
Director
SILLS, John Philip
Resigned: 12 April 2017
Appointed Date: 16 December 2014
79 years old

Persons With Significant Control

Sea Holdings Limtied
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVILLE AUDIO VISUAL LIMITED Events

08 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017
Termination of appointment of John Philip Sills as a director on 12 April 2017
21 Apr 2017
Termination of appointment of John Philip Sills as a director on 12 April 2017
20 Apr 2017
Registration of charge 093572630001, created on 12 April 2017
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
08 Sep 2015
Termination of appointment of Edward James Everard as a director on 7 April 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAVILLE AUDIO VISUAL LIMITED Charges

12 April 2017
Charge code 0935 7263 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charges over all land and intellectual property owned…

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