SABLE CROSS LIMITED
LEICESTER SABER CROSS LIMITED CASTLEGATE 214 LIMITED

Hellopages » Leicestershire » Blaby » LE3 8DA

Company number 04346054
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address ASHLEIGH ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 043460540002 in full. The most likely internet sites of SABLE CROSS LIMITED are www.sablecross.co.uk, and www.sable-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sable Cross Limited is a Private Limited Company. The company registration number is 04346054. Sable Cross Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Sable Cross Limited is Ashleigh Road Glenfield Leicester Leicestershire Le3 8da. . ADAMS, Nicola Jane is a Director of the company. SUTTON, Carl John is a Director of the company. WYLES, Zoe Georgina is a Director of the company. Secretary SWAN, David has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director SWAN, David has been resigned. Director VEASEY, Anna has been resigned. Director VEASEY, Patrick Michael has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADAMS, Nicola Jane
Appointed Date: 06 November 2013
54 years old
Director
SUTTON, Carl John
Appointed Date: 06 November 2013
60 years old
Director
WYLES, Zoe Georgina
Appointed Date: 06 November 2013
52 years old

Resigned Directors

Secretary
SWAN, David
Resigned: 30 June 2011
Appointed Date: 16 April 2002
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 31 December 2001
Director
SWAN, David
Resigned: 30 June 2011
Appointed Date: 16 April 2002
78 years old
Director
VEASEY, Anna
Resigned: 06 November 2013
Appointed Date: 01 March 2007
60 years old
Director
VEASEY, Patrick Michael
Resigned: 06 November 2013
Appointed Date: 16 April 2002
61 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 31 December 2001

Persons With Significant Control

Mrs Zoe Georgina Wyles
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Jane Adams
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl John Sutton
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABLE CROSS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Satisfaction of charge 043460540002 in full
10 May 2016
Registration of charge 043460540003, created on 9 May 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 943
...
... and 47 more events
19 Apr 2002
New director appointed
19 Apr 2002
Director resigned
19 Apr 2002
Secretary resigned
11 Apr 2002
Company name changed castlegate 214 LIMITED\certificate issued on 11/04/02
31 Dec 2001
Incorporation

SABLE CROSS LIMITED Charges

9 May 2016
Charge code 0434 6054 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 November 2013
Charge code 0434 6054 0002
Delivered: 8 November 2013
Status: Satisfied on 11 May 2016
Persons entitled: Thincats Loan Syndicates LTD
Description: Notification of addition to or amendment of charge…
14 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 6 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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