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T. A. SAVERY & CO LIMITED

Learn more about T. A. SAVERY & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVELANDS LONGFORD ROAD, EXHALL, COVENTRY, CV7 9NE

T. A. SAVERY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00272170
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.14
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.05.14

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 6500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.17
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.14
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, QUEENSGATE WORKS, BILSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2NJ
Form type: AD01
Date: 2010.05.26
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, QUEENSGATE WORKS, BILSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS WV2 2NJ
Form type: 287
Date: 2006.04.11
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, NEWCOMEN WORKS, BRACEBRIDGE STREET,, BIRMINGHAM, B6 4PF
Form type: 287
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26

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Company directors and board members:

IAN RICHARD WHITING (current)
Secretary, ACCOUNTANT, 2006.02.13
207 ST BERNARDS ROAD , SOLIHULL
B92 7DL, WEST MIDLANDS
LYNETTE ANN SAHOTA (current)
Director, DINNER LADY, 2006.02.13
7 BLYTHE WAY , SOLIHULL
B91 3EY
SULAKHAN SAHOTA (current)
Director, 2006.02.13
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
IAN RICHARD WHITING (current)
Director, ACCOUNTANT, 2006.02.13
207 ST BERNARDS ROAD , SOLIHULL
B92 7DL, WEST MIDLANDS
JULIAN WESTWOOD (resigned)
Secretary, 1992.03.16 - 2006.02.13
WOODHALL FARM WHITBOURNE , WORCESTERSHIRE
WR6 5SU
JOHN NORMAN BARNACLE (resigned)
Director, COMPANY DIRECTOR, 1990.08.01 - 2000.09.26
3 BIRMINGHAM ROAD HENLEY IN ARDEN , SOLIHULL
B95 5QA, WEST MIDLANDS
ALISON SELENA DAWES (resigned)
Director, 1992.03.16 - 2006.02.13
MANSELL COTTAGE MANSEL GAMAGE , HEREFORD
HR4 7LF
ROBERT PEACOCK (resigned)
Director, 1999.08.01 - 2006.02.13
5 COLUMBINE WAY CHEVERAL COURT , BEDWORTH
CV12 0GF, WARWICKSHIRE
BRIAN JAMES REILLY (resigned)
Director, 1992.03.16 - 2006.02.13
35 PARK ROAD , WALSALL
WS5 3JU, WEST MIDLANDS
JEAN FANSHAW SHEPPARD (resigned)
Director, 1992.03.16 - 1994.09.01
WOODHALL FARM WHITBOURNE , WORCESTER
WR6 5SU, WORCESTERSHIRE
GORDON ERIC WENT (resigned)
Director, 1992.03.16 - 1997.03.28
6 CHATSWORTH GROVE , KENILWORTH
CV8 2NR, WARWICKSHIRE
JULIAN WESTWOOD (resigned)
Director, 1992.03.16 - 2006.02.13
WOODHALL FARM WHITBOURNE , WORCESTERSHIRE
WR6 5SU

Companies near to T. A. SAVERY & CO ltd.

Information about the Private Limited Company T. A. SAVERY & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data