T.Saville Whittle Limited

Company Name	T.Saville Whittle Limited
Director	Andrew William Whittle
Company Status	Active
Company Number	00415620
Category	Private Limited Company
Incorporation Date	22 July 1946(76 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew William Whittle
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(60 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Secretary Name	Miss Natalie Maria Leigh
Status	Current
Appointed	14 February 2019(72 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Director Name	Mr Isaac Jack Screen
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 November 1994)
Role	Manager
Correspondence Address	29 Holyoake Street Droylsden Manchester Lancashire M43 7HY

Director Name	Mrs Adelaide Patricia Cranwill Whittle
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Brookfield Lymm Cheshire

Director Name	Mr Richard Saville Whittle
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Millington House Weaste Lane Thelwall Warrington Cheshire WA4 3JT

Director Name	Mr William Thomas Whittle
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Cottage Bucklow Hill Knutsford Cheshire WA16 6PP

Secretary Name	Cranstoun Bygott Harold Gill
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	The Croft 3 Harrop Road Hale Altrincham Cheshire WA15 9BU

Secretary Name	Harold Ernest Crosby
Nationality	British
Status	Resigned
Appointed	01 May 1998(51 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	78 Wyre Drive Worsley Manchester M28 1HN

Director Name	David Keith Gregory
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(54 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	Plumtree Cottage 216 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ

Director Name	Mr Peter Wallace
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(72 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Contact

Website	savillewhittle.com
Email address	[email protected]
Telephone	0161 2051538
Telephone region	Manchester

Location

Registered Address	Albion Bridge Works Vickers Street Manchester M40 8EF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	T. Saville Whittle (Export) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£478,758
Cash	£9,308
Current Liabilities	£1,393,743

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	14 November 2022 (4 months, 2 weeks ago)
Next Return Due	28 November 2023 (8 months from now)

Charges

1 November 2019	Delivered on: 11 November 2019 Persons entitled: Close Brothers Limited (The “Security Trustee”) Classification: A registered charge Outstanding
30 October 2019	Delivered on: 1 November 2019 Persons entitled: T.Saville Whittle(Export)Limited Classification: A registered charge Particulars: By way of legal debenture all assets and undertakings of the company. Outstanding
22 August 2018	Delivered on: 22 August 2018 Persons entitled: Mjf Ssas Trustees Limited William Thomas Whittle Elizabeth Mary Whittle Richard Saville Whittle Classification: A registered charge Particulars: Albion bridge works, hulme hall lane, miles platting, and land on the east side of vickers street, miles platting M40 8EF registered at the land registry under title numbers GM740902 and LA99352. Outstanding

Filing History

20 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
7 September 2021	Accounts for a small company made up to 30 November 2020 (11 pages)
7 January 2021	Amended accounts for a small company made up to 30 November 2019 (11 pages)
21 December 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
14 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
19 December 2019	Termination of appointment of Peter Wallace as a director on 29 November 2019 (1 page)
11 November 2019	Registration of charge 004156200003, created on 1 November 2019 (39 pages)
5 November 2019	Termination of appointment of William Thomas Whittle as a director on 23 October 2019 (1 page)
5 November 2019	Termination of appointment of Richard Saville Whittle as a director on 23 October 2019 (1 page)
1 November 2019	Registration of charge 004156200002, created on 30 October 2019 (14 pages)
3 September 2019	Accounts for a small company made up to 30 November 2018 (11 pages)
11 April 2019	Second filing for the appointment of Mr Peter Wallace as a director (6 pages)
22 February 2019	Appointment of Miss Natalie Maria Leigh as a secretary on 14 February 2019 (2 pages)
22 February 2019	Appointment of Mr Peter Wallace as a director on 14 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2019. (3 pages)
22 February 2019	Director's details changed for Mr Andrew William Whittle on 18 February 2019 (2 pages)
22 February 2019	Termination of appointment of Harold Ernest Crosby as a secretary on 31 January 2019 (1 page)
21 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
22 August 2018	Registration of charge 004156200001, created on 22 August 2018 (18 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
11 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (6 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (6 pages)
12 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
12 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (6 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (6 pages)
30 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
30 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (6 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (6 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
18 June 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
18 June 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Termination of appointment of Adelaide Whittle as a director (1 page)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Termination of appointment of Adelaide Whittle as a director (1 page)
7 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
18 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
18 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for William Thomas Whittle on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Adelaide Patricia Cranwill Whittle on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew William Whittle on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for William Thomas Whittle on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Adelaide Patricia Cranwill Whittle on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew William Whittle on 26 November 2009 (2 pages)
11 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
13 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
13 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
19 December 2007	Return made up to 14/11/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 14/11/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
30 August 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
30 August 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
18 December 2006	Return made up to 14/11/06; full list of members (2 pages)
18 December 2006	Return made up to 14/11/06; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 November 2005 (14 pages)
3 October 2006	Full accounts made up to 30 November 2005 (14 pages)
2 December 2005	Return made up to 14/11/05; full list of members (2 pages)
2 December 2005	Return made up to 14/11/05; full list of members (2 pages)
5 October 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
5 October 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
4 October 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
4 October 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
1 December 2003	Return made up to 14/11/03; full list of members (8 pages)
1 December 2003	Return made up to 14/11/03; full list of members (8 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
5 October 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
5 October 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (31 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (31 pages)
23 November 2001	Return made up to 14/11/01; full list of members (7 pages)
23 November 2001	Return made up to 14/11/01; full list of members (7 pages)
28 September 2001	Accounts for a medium company made up to 30 November 2000 (17 pages)
28 September 2001	Accounts for a medium company made up to 30 November 2000 (17 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
23 November 2000	Return made up to 14/11/00; full list of members (7 pages)
23 November 2000	Return made up to 14/11/00; full list of members (7 pages)
2 October 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
2 October 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
9 December 1999	Return made up to 14/11/99; full list of members (7 pages)
9 December 1999	Return made up to 14/11/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 30 November 1998 (18 pages)
27 September 1999	Full accounts made up to 30 November 1998 (18 pages)
9 December 1998	Return made up to 14/11/98; full list of members (6 pages)
9 December 1998	Return made up to 14/11/98; full list of members (6 pages)
30 September 1998	Accounts for a medium company made up to 30 November 1997 (14 pages)
30 September 1998	Accounts for a medium company made up to 30 November 1997 (14 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
19 November 1997	Return made up to 14/11/97; full list of members (6 pages)
19 November 1997	Return made up to 14/11/97; full list of members (6 pages)
1 October 1997	Accounts for a medium company made up to 30 November 1996 (17 pages)
1 October 1997	Accounts for a medium company made up to 30 November 1996 (17 pages)
3 December 1996	Return made up to 14/11/96; full list of members (6 pages)
3 December 1996	Return made up to 14/11/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (18 pages)
2 October 1996	Full accounts made up to 30 November 1995 (18 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
28 September 1995	Accounts for a medium company made up to 30 November 1994 (18 pages)
28 September 1995	Accounts for a medium company made up to 30 November 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
22 July 1946	Incorporation (26 pages)

T.Saville Whittle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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