Sawley Investments Limited

Company Name	Sawley Investments Limited
Company Status	Active
Company Number	08094522
Category	Private Limited Company
Incorporation Date	6 June 2012(11 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Andrew James Britton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor House Merlin Way Ilkeston Derbyshire DE7 4RA

Director Name	Mr David Richard Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Ian Clive McKenzie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Secretary Name	Mr Andrew James Britton
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Manor House Merlin Way Ilkeston Derbyshire DE7 4RA

Director Name	W R Evans (Chemist) Ltd (Corporation)
Status	Resigned
Appointed	01 June 2013(12 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 2013)
Correspondence Address	Manor House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA

Director Name	W R Evans (Chemist) Ltd (Corporation)
Status	Resigned
Appointed	06 June 2013(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2016)
Correspondence Address	Manor House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA

Location

Registered Address	11 Manchester Road Walkden Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,996
Cash	£19,442
Current Liabilities	£396,994

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	6 June 2023 (11 months, 1 week ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Charges

12 February 2016	Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Freehold property known as draycott road, sawley, nottinghamshire (DY470382). Outstanding
12 February 2016	Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Sawley medical health centre, 60 draycott road, sawley NG10 3FR (DY470382). Outstanding
3 August 2012	Delivered on: 22 August 2012 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at draycott road long eaton nottingham. Fully Satisfied
3 August 2012	Delivered on: 9 August 2012 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

28 November 2023	Accounts for a small company made up to 30 November 2022 (10 pages)
7 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 November 2023	Memorandum and Articles of Association (9 pages)
30 October 2023	Registration of charge 080945220006, created on 20 October 2023 (30 pages)
25 October 2023	Registration of charge 080945220005, created on 20 October 2023 (55 pages)
17 August 2023	Notification of W R Evans Healthcare Ltd as a person with significant control on 6 April 2016 (2 pages)
17 August 2023	Cessation of Pct Healthcare Ltd as a person with significant control on 6 April 2016 (1 page)
19 June 2023	Confirmation statement made on 6 June 2023 with updates (3 pages)
30 November 2022	Accounts for a small company made up to 30 November 2021 (11 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
27 November 2021	Accounts for a small company made up to 30 November 2020 (11 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 30 November 2017 (9 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
18 September 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
28 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
28 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
8 March 2016	Resolutions RES13 ‐ Approval of documents 12/02/2016 (4 pages)
8 March 2016	Resolutions RES13 ‐ Approval of documents 12/02/2016 RES13 ‐ Approval of documents 12/02/2016 (4 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 February 2016	Registration of charge 080945220003, created on 12 February 2016 (44 pages)
18 February 2016	Registration of charge 080945220003, created on 12 February 2016 (44 pages)
18 February 2016	Registration of charge 080945220004, created on 12 February 2016 (37 pages)
18 February 2016	Registration of charge 080945220004, created on 12 February 2016 (37 pages)
17 February 2016	Satisfaction of charge 1 in full (4 pages)
17 February 2016	Full accounts made up to 31 July 2015 (15 pages)
17 February 2016	Satisfaction of charge 2 in full (4 pages)
17 February 2016	Full accounts made up to 31 July 2015 (15 pages)
17 February 2016	Satisfaction of charge 1 in full (4 pages)
17 February 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Termination of appointment of W R Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of W R Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of David Richard Evans as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Ian Clive Mckenzie as a director on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from Manor House Merlin Way Ilkeston Derbyshire DE7 4RA to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Manor House Merlin Way Ilkeston Derbyshire DE7 4RA to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Ian Clive Mckenzie as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of David Richard Evans as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
2 June 2015	Full accounts made up to 31 July 2014 (14 pages)
2 June 2015	Full accounts made up to 31 July 2014 (14 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
3 March 2014	Audit exemption subsidiary accounts made up to 31 July 2013 (8 pages)
3 March 2014	Audit exemption subsidiary accounts made up to 31 July 2013 (8 pages)
3 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/07/13 (40 pages)
3 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/07/13 (40 pages)
20 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/07/13 (1 page)
20 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/07/13 (1 page)
3 December 2013	Termination of appointment of Andrew Britton as a secretary (1 page)
3 December 2013	Termination of appointment of Andrew Britton as a secretary (1 page)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/07/13 (4 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/07/13 (4 pages)
13 June 2013	Termination of appointment of W R Evans (Chemist) Ltd as a director (1 page)
13 June 2013	Termination of appointment of W R Evans (Chemist) Ltd as a director (1 page)
12 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
12 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of Andrew Britton as a director (1 page)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of Andrew Britton as a director (1 page)
6 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
6 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
3 October 2012	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
3 October 2012	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
22 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 June 2012	Incorporation (19 pages)
6 June 2012	Incorporation (19 pages)

Sawley Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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