THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 08844613

Status Active

Incorporation Date 14 January 2014

Company Type Private Limited Company

Address GROUP FIRST HOUSE 12A MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Current accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD are www.thomassagarholdingsaccrington.co.uk, and www.thomas-sagar-holdings-accrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Sagar Holdings Accrington Ltd is a Private Limited Company. The company registration number is 08844613. Thomas Sagar Holdings Accrington Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Thomas Sagar Holdings Accrington Ltd is Group First House 12a Mead Way Padiham Burnley Lancashire Bb12 7ng. . HAIGH, David is a Secretary of the company. MEADOWS, John Swithin is a Director of the company. MEADOWS, Susan Ann is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

HAIGH, David

Appointed Date: 10 December 2015

Director

MEADOWS, John Swithin

Appointed Date: 14 January 2014
70 years old

Director

MEADOWS, Susan Ann

Appointed Date: 10 December 2015
70 years old

Persons With Significant Control

Mr John Swithin Meadows

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Ann Meadows

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD Events

06 Feb 2017

Full accounts made up to 30 September 2016

26 Jan 2017

Confirmation statement made on 14 January 2017 with updates

23 Sep 2016

Current accounting period shortened from 31 March 2017 to 30 September 2016

11 Aug 2016

Accounts for a small company made up to 31 March 2016

22 Jan 2016

Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22

GBP 13,875.68

...

... and 7 more events

26 Apr 2014

Registration of charge 088446130002, created on 7 April 2014

16 Apr 2014

Resolutions

RES13 ‐ Approve acquistion of entire issued share capital/section 190/approve company entering into and/or grant documents 07/04/2014
RES11 ‐ Resolution of removal of pre-emption rights

16 Apr 2014

Statement of capital following an allotment of shares on 7 April 2014

GBP 13,842.34

11 Apr 2014

Registration of charge 088446130001, created on 7 April 2014

14 Jan 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD Charges

7 April 2014

Charge code 0884 4613 0002
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Harold Mark Stevenson
Description: Contains fixed charge…

7 April 2014

Charge code 0884 4613 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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