SOVEREIGN BUSINESS LINK LIMITED
COCKFOSTERS

Hellopages » Greater London » Enfield » EN4 9JQ
Company number 04544041
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address METRO POINT, CHALK LANE, COCKFOSTERS, HERTFORDSHIRE, EN4 9JQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SOVEREIGN BUSINESS LINK LIMITED are www.sovereignbusinesslink.co.uk, and www.sovereign-business-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sovereign Business Link Limited is a Private Limited Company. The company registration number is 04544041. Sovereign Business Link Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Sovereign Business Link Limited is Metro Point Chalk Lane Cockfosters Hertfordshire En4 9jq. . BARKER, Heather Margaret is a Secretary of the company. BARKER, Richard David is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MURPHY, Darryl Mark has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BARKER, Heather Margaret
Appointed Date: 06 July 2004
Director
BARKER, Richard David
Appointed Date: 06 July 2004
79 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 September 2004
Appointed Date: 24 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 24 September 2002
Director
MURPHY, Darryl Mark
Resigned: 11 November 2016
Appointed Date: 13 April 2016
56 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 September 2004
Appointed Date: 24 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 24 September 2002

Persons With Significant Control

Sovereign Business Integration Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN BUSINESS LINK LIMITED Events

17 Nov 2016
Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016
03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
09 May 2016
Appointment of Darryl Mark Murphy as a director on 13 April 2016
09 May 2016
Termination of appointment of a director
...
... and 36 more events
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
02 Oct 2003
Return made up to 24/09/03; full list of members
12 Nov 2002
Registered office changed on 12/11/02 from: sovereign business integration PLC, metro point chalk lane, cockfosters herts EN4 9JQ
24 Sep 2002
Incorporation

SOVEREIGN BUSINESS LINK LIMITED Charges

29 May 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handlsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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