SABRE TIMBER LIMITED
ROYSTON PIONEER TIMBER LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AQ

Company number 05123973
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of SABRE TIMBER LIMITED are www.sabretimber.co.uk, and www.sabre-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sabre Timber Limited is a Private Limited Company. The company registration number is 05123973. Sabre Timber Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Sabre Timber Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. . HUMPHREYS, Clifford Scott is a Director of the company. Secretary BAULK, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HUMPHREYS, Clifford Scott
Appointed Date: 17 May 2004
58 years old

Resigned Directors

Secretary
BAULK, David
Resigned: 18 March 2010
Appointed Date: 17 May 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 May 2004
Appointed Date: 10 May 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 May 2004
Appointed Date: 10 May 2004

Persons With Significant Control

Mr Scott Clifford Humphreys
Notified on: 1 May 2017
8 years old
Nature of control: Ownership of shares – 75% or more

SABRE TIMBER LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

...
... and 33 more events
01 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
21 May 2004
Company name changed pioneer timber LIMITED\certificate issued on 21/05/04
12 May 2004
Secretary resigned
12 May 2004
Director resigned
10 May 2004
Incorporation

SABRE TIMBER LIMITED Charges

14 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 22 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…