Company number 07304717
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 9A RUSHDEN ROAD, WYMINGTON, BEDFORDSHIRE, NN10 9LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAPPHIRE HOMES (CORBY) LIMITED are www.sapphirehomescorby.co.uk, and www.sapphire-homes-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Kettering Rail Station is 10.1 miles; to Bedford Rail Station is 10.6 miles; to Bedford St Johns Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Homes Corby Limited is a Private Limited Company.
The company registration number is 07304717. Sapphire Homes Corby Limited has been working since 05 July 2010.
The present status of the company is Active. The registered address of Sapphire Homes Corby Limited is 9a Rushden Road Wymington Bedfordshire Nn10 9ln. . TITMUSS, Derek Leslie is a Director of the company. Secretary TITMUSS, Jonathan Derek has been resigned. Secretary TITMUSS, Stephen John has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 05 July 2010
Director
HP DIRECTORS LIMITED
Resigned: 31 October 2010
Appointed Date: 05 July 2010
Persons With Significant Control
Mr Derek Leslie Titmuss
Notified on: 11 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more
SAPPHIRE HOMES (CORBY) LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
08 Oct 2010
Termination of appointment of Gerald Couldrake as a director
08 Oct 2010
Particulars of a mortgage or charge / charge no: 1
08 Oct 2010
Particulars of a mortgage or charge / charge no: 3
08 Oct 2010
Particulars of a mortgage or charge / charge no: 2
05 Jul 2010
Incorporation
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied
on 2 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Derek Leslie Titmuss
Description: Property k/a land and buildings on the south side of…
30 September 2010
Legal mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Derek Leslie Titmuss
Description: Property k/a land and buildings on the east side of…
30 September 2010
Legal mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Derek Leslie Titmuss
Description: Property k/a land and buildings on the south east side of…