SAGEFORD UK LIMITED
BIRMINGHAM

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Company number 08108354
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address IITH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Statement of capital following an allotment of shares on 24 August 2016 GBP 16,000,100 . The most likely internet sites of SAGEFORD UK LIMITED are www.sageforduk.co.uk, and www.sageford-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sageford Uk Limited is a Private Limited Company. The company registration number is 08108354. Sageford Uk Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Sageford Uk Limited is Iith Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016

Director
BARNES, Garry Elliot
Appointed Date: 18 June 2012
55 years old

Director
MARTIN, Geoffrey Peter
Appointed Date: 18 June 2012
58 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 18 June 2012

Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 07 October 2013

SAGEFORD UK LIMITED Events

14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
12 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 16,000,100

26 Jul 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Statement by Directors
...
... and 15 more events
12 Sep 2013
Full accounts made up to 31 December 2012
17 Jul 2013
Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17

06 Sep 2012
Particulars of a mortgage or charge / charge no: 1
16 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
18 Jun 2012
Incorporation

SAGEFORD UK LIMITED Charges

22 August 2012
Share pledge agreement executed outside the united kingdom over property situate there
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: The present shares, future shares and pledged rights in the…