SAVIDENT LIMITED

Overview

Company Name	SAVIDENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01110039
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVIDENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAVIDENT LIMITED located?

Registered Office Address	Middleton Way Middleton M24 4DP Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SAVIDENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SAVIDENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for SAVIDENT LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Termination of appointment of Howard William Nicholson as a director on Oct 31, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD03

Mar 25, 2024	Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD02

Feb 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jun 14, 2021	Appointment of Mark William Strickland as a director on Jun 07, 2021	2 pages	AP01

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Termination of appointment of Huan George Quayle as a secretary on Mar 31, 2020	1 pages	TM02

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Feb 12, 2020	Termination of appointment of David Thomas Rattigan as a director on Jan 31, 2020	1 pages	TM01

Feb 12, 2020	Appointment of Mr Howard William Nicholson as a director on Jan 31, 2020	2 pages	AP01

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD03

Apr 04, 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD02

Mar 16, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Jan 18, 2018	Appointment of Mr Huan George Quayle as a secretary on Jan 15, 2018	2 pages	AP03

Jan 18, 2018	Termination of appointment of Carole Ann Barnet as a secretary on Jan 15, 2018	1 pages	TM02

View All Filings

Who are the officers of SAVIDENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Christopher Ian Charles Middleton Way M24 4DP Middleton Manchester United Kingdom	Feb 28, 2015		Director	Middleton Way M24 4DP Middleton Manchester United Kingdom	United Kingdom	British	1964-1	Accountant	194353920001
STRICKLAND, Mark William Middleton Way Middleton M24 4DP Manchester	Jun 07, 2021		Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1962-2	Director	284037180001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester		Jan 15, 2018	Secretary	Middleton Way Middleton M24 4DP Manchester		British			687900001
QUAYLE, Huan George Middleton Way Middleton M24 4DP Manchester	Jan 15, 2018	Mar 31, 2020	Secretary	Middleton Way Middleton M24 4DP Manchester					242198300001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	Feb 28, 2011	Apr 01, 2011	Director	Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	England	British	1958-3	Company Secretary	687900001
BARRISKELL, Simon Francis Middleton Way Middleton M24 4DP Manchester	Apr 01, 2011	Jun 30, 2015	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1969-2	Accountant	159313890002
HANDLEY, Michael 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	May 29, 1993	Jul 12, 2005	Director	5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	United Kingdom	British	1946-10	Chief Executive	11908890002
LAW, Richard David 20 Hallfield LA12 9TA Ulverston Cumbria		Feb 28, 1992	Director	20 Hallfield LA12 9TA Ulverston Cumbria		British	1947-3	Director	20270130001
LINDSAY, Andrew Middleton Way Middleton M24 4DP Manchester	Jul 12, 2005	Feb 28, 2011	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1952-5	Accountant	78337450002
MCINTYRE, Colin Stuart Middleton Way Middleton M24 4DP Manchester	Mar 10, 2009	Feb 28, 2015	Director	Middleton Way Middleton M24 4DP Manchester	England	British	1962-10	Managing Director	196049590001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Apr 30, 1996	Sep 28, 2001	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British	1949-3	Chartered Accountant	80344460001
MURFIN, Andrew James 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	Jan 22, 2007	Nov 30, 2007	Director	48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	United Kingdom	British	1960-10	Company Director	68921430001
NICHOLSON, Howard William Middleton Way Middleton M24 4DP Manchester	Jan 31, 2020	Oct 31, 2024	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1970-3	Finance Director	158054790002
RATTIGAN, David Thomas Middleton M24 4DP Manchester Middleton Way United Kingdom	Jun 30, 2015	Jan 31, 2020	Director	Middleton M24 4DP Manchester Middleton Way United Kingdom	England	British	1969-5	Accountant	267716900001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Nov 30, 2007	Mar 10, 2009	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	Chartered Accountant	126365880001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Nov 02, 1992	Jan 22, 2007	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	Chartered Accountant	126365880001
SOWERBUTTS, Warwick Anthony 32 Woodlands Park Whalley BB6 9UG Blackburn Lancashire		Apr 30, 1996	Director	32 Woodlands Park Whalley BB6 9UG Blackburn Lancashire		British	1947-7	Director	50200400002
WIDDUP, John Woodley Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire		Oct 30, 1992	Director	Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British	1940-1	Director	1260350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVIDENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Mcbride Ltd

Apr 06, 2016

Middleton Way

Middleton

M24 4DP Manchester

Robert Mcbride

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk England
Place Registered	Uk Companies House
Registration Number	220175

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SAVIDENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 28, 1993 Delivered On Jun 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or the facility documents and/or the security documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1993Registration of a charge (395) Jul 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 07, 1985 Delivered On Oct 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit n cradock road, luton bedfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1985Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 14, 1985 Delivered On Jan 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit h, cradack road luton, bedfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1985Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 04, 1984 Delivered On Jan 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory 'q' luton ind. Estate cardock rd. Luton beds. Tn bd 64397 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 1984Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 26, 1981 Delivered On Jul 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit o cradock road, luton, beds. Title no:- bd 67597 floating charge over all moveable plant machinery implements utensils fixtures & equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1981Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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