SADLER BROWN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YL

Company number 06996406
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 11/12 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SADLER BROWN LIMITED are www.sadlerbrown.co.uk, and www.sadler-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Sadler Brown Limited is a Private Limited Company. The company registration number is 06996406. Sadler Brown Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Sadler Brown Limited is 11 12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne England Ne4 7yl. . BROWN, Kevin Leslie is a Director of the company. HARMIESON, Anthony is a Director of the company. Director BELL, Alastair Martin has been resigned. Director HACKING, Paul Matthew has been resigned. Director HOWE, Christine has been resigned. Director LEITH, Colin has been resigned. Director MILLER, Stephen has been resigned. Director SADLER, Alan Roy has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BROWN, Kevin Leslie
Appointed Date: 20 August 2009
66 years old
Director
HARMIESON, Anthony
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Director
BELL, Alastair Martin
Resigned: 05 December 2014
Appointed Date: 01 March 2010
53 years old
Director
HACKING, Paul Matthew
Resigned: 14 February 2014
Appointed Date: 01 March 2010
47 years old
Director
HOWE, Christine
Resigned: 31 December 2013
Appointed Date: 01 March 2010
73 years old
Director
LEITH, Colin
Resigned: 30 June 2015
Appointed Date: 01 March 2010
55 years old
Director
MILLER, Stephen
Resigned: 31 August 2012
Appointed Date: 01 May 2010
60 years old
Director
SADLER, Alan Roy
Resigned: 30 June 2015
Appointed Date: 01 March 2010
72 years old

Persons With Significant Control

Mr Kevin Leslie Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Harmieson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Vincent Stienlet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SADLER BROWN LIMITED Events

28 Mar 2017
Change of share class name or designation
23 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 34 more events
04 Mar 2010
Appointment of Christine Howe as a director
04 Mar 2010
Appointment of Colin Leith as a director
04 Mar 2010
Appointment of Alan Roy Sadler as a director
07 Dec 2009
Director's details changed for Mr Kevin Leslie Brown on 1 October 2009
20 Aug 2009
Incorporation

SADLER BROWN LIMITED Charges

15 July 2015
Charge code 0699 6406 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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