SABRINAE LIMITED
GLOUCESTERSHIRE RJT 296 LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 5EN

Company number 04254173
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SABRINAE LIMITED are www.sabrinae.co.uk, and www.sabrinae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabrinae Limited is a Private Limited Company. The company registration number is 04254173. Sabrinae Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Sabrinae Limited is Church Road Lydney Gloucestershire Gl15 5en. . HACK, Simon Christopher is a Secretary of the company. HACK, Simon Christopher is a Director of the company. HEINMILLER, Joseph C is a Director of the company. LAWLER, Christopher A is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director SNOWDEN, Trevor David has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HACK, Simon Christopher
Appointed Date: 31 October 2001
Director
HACK, Simon Christopher
Appointed Date: 31 October 2001
55 years old
Director
HEINMILLER, Joseph C
Appointed Date: 17 March 2015
43 years old
Director
LAWLER, Christopher A
Appointed Date: 17 March 2015
58 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 31 October 2001
Appointed Date: 17 July 2001
Director
SNOWDEN, Trevor David
Resigned: 17 March 2015
Appointed Date: 31 October 2001
88 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 31 October 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Steven Graham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SABRINAE LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 17 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
...
... and 42 more events
06 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001
Memorandum and Articles of Association
18 Oct 2001
Company name changed rjt 296 LIMITED\certificate issued on 18/10/01
17 Jul 2001
Incorporation

SABRINAE LIMITED Charges

31 October 2001
Debenture deed
Delivered: 6 November 2001
Status: Satisfied on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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