SABRE STAIRLIFT SYSTEMS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 03104340
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address BHP CLOUGH & COMPANY LLP, NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SABRE STAIRLIFT SYSTEMS LIMITED are www.sabrestairliftsystems.co.uk, and www.sabre-stairlift-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Stairlift Systems Limited is a Private Limited Company. The company registration number is 03104340. Sabre Stairlift Systems Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Sabre Stairlift Systems Limited is Bhp Clough Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . HARTLEY, Carole Ann is a Secretary of the company. SUGDEN, John Howard is a Director of the company. Secretary SUGDEN, Catherine Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HARTLEY, Carole Ann
Appointed Date: 26 July 1998
Director
SUGDEN, John Howard
Appointed Date: 20 September 1995
61 years old

Resigned Directors

Secretary
SUGDEN, Catherine Mary
Resigned: 26 July 1998
Appointed Date: 20 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr John Howard Sugden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SABRE STAIRLIFT SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
11 Oct 2016
Satisfaction of charge 1 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Registered office address changed from C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2 October 2015
...
... and 52 more events
26 Sep 1995
Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS
26 Sep 1995
Secretary resigned
26 Sep 1995
Director resigned
26 Sep 1995
New director appointed
20 Sep 1995
Incorporation

SABRE STAIRLIFT SYSTEMS LIMITED Charges

19 April 1996
Debenture
Delivered: 24 April 1996
Status: Satisfied on 11 October 2016
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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