Based in York, The Saville Group Ltd was setup in 1987, it has a status of "Active". There are 5 directors listed as Dyson, Andrew John, Etchells, Colin, Pickard, Ann Louise, Saville, John Michael, Steele, Malcolm Stuart for the company. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYSON, Andrew John | 01 July 2013 | - | 1 |
| ETCHELLS, Colin | 01 August 2017 | - | 1 |
| PICKARD, Ann Louise | 01 August 2017 | - | 1 |
| SAVILLE, John Michael | N/A | 26 September 1996 | 1 |
| STEELE, Malcolm Stuart | N/A | 26 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AUD - Auditor's letter of resignation | 12 January 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| CS01 - N/A | 25 July 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| MR01 - N/A | 19 April 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| MR01 - N/A | 10 May 2013 | |
| MR01 - N/A | 10 May 2013 | |
| MR01 - N/A | 26 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 225 - Change of Accounting Reference Date | 18 February 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 13 March 2001 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 395 - Particulars of a mortgage or charge | 03 October 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1996 | |
| RESOLUTIONS - N/A | 02 October 1996 | |
| RESOLUTIONS - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 October 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 October 1996 | |
| MEM/ARTS - N/A | 02 October 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 12 April 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 15 January 1994 | |
| AA - Annual Accounts | 04 May 1993 | |
| 123 - Notice of increase in nominal capital | 19 March 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363s - Annual Return | 18 March 1992 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 288 - N/A | 11 March 1988 | |
| 288 - N/A | 06 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| NEWINC - New incorporation documents | 30 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2013 | Outstanding |
N/A |
| A registered charge | 08 May 2013 | Outstanding |
N/A |
| A registered charge | 25 April 2013 | Outstanding |
N/A |
| Legal assignment | 02 March 2011 | Outstanding |
N/A |
| Rent deposit deed | 28 June 2010 | Outstanding |
N/A |
| Flaoting charge | 23 July 2004 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 January 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 September 1996 | Outstanding |
N/A |
| Legal mortgage | 26 September 1996 | Fully Satisfied |
N/A |
| Fixed equitable | 07 January 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 December 1987 | Outstanding |
N/A |
