SABRE GROUP LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GJ

Company number 02008384
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address 11 WITNEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SABRE GROUP LIMITED are www.sabregroup.co.uk, and www.sabre-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and ten months. The distance to to Hamworthy Rail Station is 2.5 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Group Limited is a Private Limited Company. The company registration number is 02008384. Sabre Group Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Sabre Group Limited is 11 Witney Road Nuffield Industrial Estate Poole Dorset Bh17 0gj. The company`s financial liabilities are £1565.82k. It is £1273.42k against last year. And the total assets are £708.36k, which is £-468.13k against last year. FREEMAN, Paul Anthony is a Secretary of the company. FREEMAN, Andrew John is a Director of the company. FREEMAN, John Anthony is a Director of the company. FREEMAN, Paul Anthony is a Director of the company. FREEMAN, Thelma Dulcie is a Director of the company. Director FREEMAN, Andrew John has been resigned. Director FREEMAN, Paul Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sabre group Key Finiance

LIABILITIES £1565.82k
+435%
CASH n/a
TOTAL ASSETS £708.36k
-40%
All Financial Figures

Current Directors

Secretary
FREEMAN, Paul Anthony
Director
FREEMAN, Andrew John
Appointed Date: 07 July 2014
61 years old
Director
FREEMAN, John Anthony

91 years old
Director
FREEMAN, Paul Anthony
Appointed Date: 07 July 2014
65 years old
Director
FREEMAN, Thelma Dulcie

94 years old

Resigned Directors

Director
FREEMAN, Andrew John
Resigned: 03 April 2000
Appointed Date: 30 March 2000
61 years old
Director
FREEMAN, Paul Anthony
Resigned: 03 April 2000
Appointed Date: 30 March 2000
65 years old

Persons With Significant Control

Mr Paul Anthony Freeman
Notified on: 1 May 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew John Freeman
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control

SABRE GROUP LIMITED Events

05 May 2017
Accounts for a small company made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,801,000
14 Aug 2015
Satisfaction of charge 4 in full
...
... and 87 more events
08 Mar 1988
Wd 05/02/88 pd 30/12/87--------- £ si 2@1
10 Feb 1988
Return made up to 23/11/87; full list of members
10 Feb 1988
Accounts made up to 31 December 1986
26 Jul 1986
Accounting reference date notified as 31/12
09 Apr 1986
Incorporation

SABRE GROUP LIMITED Charges

21 September 2011
Mortgage
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a unit 1-4 mariners way northfield avenue…
26 October 2009
Mortgage
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 573 wallis down road poole dorset t/n DT27285, together…
26 October 2009
Mortgage deed
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as glanville house church street…
5 November 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 34 cygnet court, timothys bridge road, stratford…
16 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as land and buildings at sissons way…
14 March 2008
Mortgage
Delivered: 18 March 2008
Status: Satisfied on 14 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chicago rock cafe park road trowbridge wiltshire and each…
6 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings to the east side of walderslade road…
23 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Mortgage
Delivered: 12 April 2000
Status: Satisfied on 10 May 2002
Persons entitled: Caterpillar UK Holdings Limited
Description: F/H property k/a 22 cobham road, 2 whittle road and 4…

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