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SAVILLE TRACTORS LIMITED

Learn more about SAVILLE TRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDD STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

SAVILLE TRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00376443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.10.02
dissolution date: 2011.07.12
last member list: 2005.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.15
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.04.11
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011
Form type: 4.68
Date: 2011.04.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
Form type: 4.68
Date: 2011.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010
Form type: 4.68
Date: 2010.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
Form type: 4.68
Date: 2010.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009
Form type: 4.68
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
Form type: 4.68
Date: 2009.04.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IRENE BENNETT FISHER LOGGED FORM
Form type: 288b
Date: 2008.08.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2008
Form type: 2.24B
Date: 2008.03.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.03.12
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.11.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.19
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.18
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.23
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, BEARLEY, STRATFORD UPON AVON, WARWICKSHIRE CV37 OTY
Form type: 287
Date: 2006.09.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.20
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AD 16/08/06---------, £ SI [email protected]=300000, £ IC 2809125/3109125
Form type: 88(2)R
Date: 2006.08.31
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AD 09/08/06---------, £ SI [email protected]=809125, £ IC 2000000/2809125
Form type: 88(2)R
Date: 2006.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.17
£2.95
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NC INC ALREADY ADJUSTED, 08/08/06
Form type: 123
Date: 2006.08.17
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£ NC 2000000/5000000, 08/0
Form type: RES04
Date: 2006.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.07.30
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CONDITIONS RELAXED 01/07/05
Form type: RES13
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01

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Company directors and board members:

ANDREW ARCHIBALD ROSS (dissolve)
Director, COMPANY CHAIRMAN, 2006.07.28 - 2011.07.12
NEW FARM BUCKWORTH ROAD ALCONBURY , HUNTINGDON
PE28 4JX, CAMBRIDGESHIRE
VIVIAN PHILIP DAVIES (dissolve)
Secretary, 1992.01.23 - 1993.04.01
6 ST MARYS ACRE BEARLEY , STRATFORD UPON AVON
CV37 0SY, WARWICKSHIRE
IRENE BENNETT FISHER (dissolve)
Secretary, COMPANY ACCOUNTANT, 2006.07.28 - 2008.08.05
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
STUART ISON (dissolve)
Secretary, 1993.04.01 - 2006.07.28
11 THE ACRE PILLERTON PRIORS , WARWICK
CV35 0PT, WARWICKSHIRE
CHARLES DONALD EWEN CAMERON (dissolve)
Director, ACCOUNTANT, 2000.02.01 - 2002.04.04
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
STEPHEN JOHN COOPER (dissolve)
Director, MANAGING DIRECTOR, 2001.07.01 - 2006.07.28
32 SILKMORE CRESCENT , STAFFORD
ST17 4JL
VIVIAN PHILIP DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1992.01.23 - 2001.07.05
6 ST MARYS ACRE BEARLEY , STRATFORD UPON AVON
CV37 0SY, WARWICKSHIRE
IRENE BENNETT FISHER (dissolve)
Director, COMPANY ACCOUNTANT, 2006.07.28 - 2008.08.05
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
RAYMOND DENNIS GUISE (dissolve)
Director, PARTS - SERVICE DIRECTOR, 1992.01.23 - 2006.07.21
8 HERTFORD ROAD , STRATFORD UPON AVON
CV37 9AN, WARWICKSHIRE
MARK FOSTER HUGHES (dissolve)
Director, 2002.03.28 - 2006.07.28
POOL HOUSE VILLAGE STREET HARVINGTON , EVESHAM
WR11 8NQ, WORCESTERSHIRE
ARTHUR EDWARD MANNING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2001.06.29
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
JOHN REED (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1993.03.31
GLENBURN TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
JOHN ROBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 2002.04.04
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
JOHN ALLAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1992.01.31
15 LARCHMOOR PARK STOKE POGES , SLOUGH
SL2 4EY, BERKSHIRE
CHRISTOPHER DAVID STEVENS (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1994.12.31
2 NATANNBURY WATERSIDE , DOWNTON
SP5 3PQ, WILTSHIRE
ERIC THEODOR WEIDMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX
GEOFFREY RUSSELL WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1995.04.25 - 1999.10.22
33 WOOD GARDENS HAYFIELD , STOCKPORT
SK12 5HQ, DERBYSHIRE

Companies near to SAVILLE TRACTORS ltd.

Information about the Private Limited Company SAVILLE TRACTORS 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: 2016.04.29. Reload the data