THE SAVILLE GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6PQ

Company number 02170847
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address UNIT 5 MILLFIELD LANE, NETHER POPPLETON, YORK, 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 one hundred and one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 694,476 . The most likely internet sites of THE SAVILLE GROUP LIMITED are www.thesavillegroup.co.uk, and www.the-saville-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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.The Saville Group Limited is a Private Limited Company. The company registration number is 02170847. The Saville Group Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of The Saville Group Limited is Unit 5 Millfield Lane Nether Poppleton York 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. SILLS, John Philip is a Director of the company. Secretary ALLPRESS, Ronald Arthur has been resigned. Director ALLPRESS, Ronald Arthur has been resigned. Director EVERARD, Edward James has been resigned. Director SAVILLE, John Michael has been resigned. Director STEELE, Malcolm Stuart 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: 03 April 2008
Director
DYSON, Andrew John
Appointed Date: 01 July 2013
56 years old
Director
NIXEY, Colin Donald
Appointed Date: 03 April 2008
63 years old
Director
SILLS, John Philip

79 years old

Resigned Directors

Secretary
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Director
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
81 years old
Director
EVERARD, Edward James
Resigned: 07 April 2015
73 years old
Director
SAVILLE, John Michael
Resigned: 26 September 1996
89 years old
Director
STEELE, Malcolm Stuart
Resigned: 26 September 1996
91 years old

Persons With Significant Control

Sea Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

THE SAVILLE GROUP LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 694,476
23 Jun 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Termination of appointment of Edward James Everard as a director on 7 April 2015
...
... and 91 more events
11 Mar 1988
New director appointed
06 Jan 1988
New director appointed
06 Jan 1988
Accounting reference date notified as 30/09
14 Dec 1987
Particulars of mortgage/charge
30 Sep 1987
Incorporation

THE SAVILLE GROUP LIMITED Charges

8 May 2013
Charge code 0217 0847 0011
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0217 0847 0010
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0217 0847 0009
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2011
Legal assignment
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: David William Edwards
Description: Rent deposit of £9,250.
23 July 2004
Flaoting charge
Delivered: 24 July 2004
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
24 January 2003
Chattels mortgage
Delivered: 24 January 2003
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 29 x sanyo PLCXP41L lcd projectors each with lns-W31…
26 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 September 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 23 January 2004
Persons entitled: Midland Bank PLC
Description: L/H property k/a the north side of hulme street salford…
7 January 1994
Fixed equitable
Delivered: 15 January 1994
Status: Satisfied on 16 April 2013
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
8 December 1987
Fixed and floating charge
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

Similar Companies

THE SAVILE ROW HOLDING COMPANY LTD THE SAVILE VAPE COMPANY LTD THE SAVILLE HOLDING GROUP LIMITED THE SAVILLE ROW KITCHEN LTD THE SAVING GROUP LIMITED THE SAVINGS ACADEMY LIMITED THE SAVINGS DOCTOR LTD