SABRE RESOURCE MANAGEMENT LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4RH

Company number 04954685
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, SURREY, KT17 4RH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 16 . The most likely internet sites of SABRE RESOURCE MANAGEMENT LIMITED are www.sabreresourcemanagement.co.uk, and www.sabre-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Resource Management Limited is a Private Limited Company. The company registration number is 04954685. Sabre Resource Management Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Sabre Resource Management Limited is 2a The Quadrant Epsom Surrey Kt17 4rh. . WHITBREAD, Spencer is a Director of the company. Secretary DAVISON, Edward James has been resigned. Secretary WHITBREAD, Arabella Margaret has been resigned. Secretary WHITBREAD, Eric Donald has been resigned. Secretary WHITE, William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Edward James has been resigned. Director LATHAM, Roger Harold has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WHITBREAD, Spencer
Appointed Date: 05 November 2003
55 years old

Resigned Directors

Secretary
DAVISON, Edward James
Resigned: 01 December 2003
Appointed Date: 05 November 2003

Secretary
WHITBREAD, Arabella Margaret
Resigned: 05 November 2006
Appointed Date: 01 December 2003

Secretary
WHITBREAD, Eric Donald
Resigned: 19 December 2007
Appointed Date: 05 November 2006

Secretary
WHITE, William Robert
Resigned: 03 February 2010
Appointed Date: 28 January 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
DAVISON, Edward James
Resigned: 01 December 2010
Appointed Date: 10 February 2009
55 years old

Director
LATHAM, Roger Harold
Resigned: 13 February 2012
Appointed Date: 01 July 2011
79 years old

Persons With Significant Control

Mr Spencer Whitbread
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SABRE RESOURCE MANAGEMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 16

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA England to 2a the Quadrant Epsom Surrey KT17 4RH on 7 September 2015
...
... and 50 more events
14 Jul 2004
Registered office changed on 14/07/04 from: 9-11 market hill saffron walden CB10 1HQ
18 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
06 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

SABRE RESOURCE MANAGEMENT LIMITED Charges

2 April 2012
Rent deposit deed
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Heather Catherine Tylor & Sarah Hazel Nicholson
Description: The sum of £910.80 & vat (£151.80) see image for full…
19 October 2005
Mortgage debenture
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…