Company number 03634567
Status Active
Incorporation Date 18 September 1998
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 eighty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Current accounting period shortened from 31 March 2017 to 30 September 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of THOMAS SAGAR HOLDINGS LIMITED are www.thomassagarholdings.co.uk, and www.thomas-sagar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Limited is a Private Limited Company.
The company registration number is 03634567. Thomas Sagar Holdings Limited has been working since 18 September 1998.
The present status of the company is Active. The registered address of Thomas Sagar Holdings Limited is Group First House 12a Mead Way Padiham Burnley Lancashire Bb12 7ng. . MEADOWS, John Swithin is a Director of the company. Secretary BUSHELL, Reginald Roger Stuart has been resigned. Secretary FOX, Christine Ann has been resigned. Secretary HERD, John Michael has been resigned. Secretary SMITH, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUSHELL, Reginald Roger Stuart has been resigned. Director HERD, John Michael has been resigned. Director LISTER, Leonard Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Michael has been resigned. Director STEVENSON, Harold Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SMITH, Michael
Resigned: 31 March 2003
Appointed Date: 19 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Director
SMITH, Michael
Resigned: 31 March 2003
Appointed Date: 01 October 1998
72 years old
Persons With Significant Control
Sagar Holdings (Accrington) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THOMAS SAGAR HOLDINGS LIMITED Events
07 Feb 2017
Full accounts made up to 30 September 2016
23 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Aug 2016
Accounts for a small company made up to 31 March 2016
20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 72 more events
25 Sep 1998
New secretary appointed
25 Sep 1998
Registered office changed on 25/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
18 Sep 1998
Incorporation
7 April 2014
Charge code 0363 4567 0004
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Harold Mark Stevenson
Description: Contains fixed charge…
6 April 2011
Composite guarantee and debenture
Delivered: 9 April 2011
Status: Satisfied
on 10 March 2014
Persons entitled: Mr John Michael Herd
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Mortgage debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied
on 9 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…