SABRE TRIAD HOLDINGS LIMITED
PRESTON FLEETNESS 426 LIMITED

Hellopages » Lancashire » Preston » PR2 5BD

Company number 05534240
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 42 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Mr Anthony Treverton on 24 March 2017; Director's details changed for Mr Anthony Treverton on 24 March 2017; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of SABRE TRIAD HOLDINGS LIMITED are www.sabretriadholdings.co.uk, and www.sabre-triad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Sabre Triad Holdings Limited is a Private Limited Company. The company registration number is 05534240. Sabre Triad Holdings Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Sabre Triad Holdings Limited is 42 Roman Way Longridge Road Preston Lancashire Pr2 5bd. . TREVERTON, Anthony is a Secretary of the company. CHAMBERLAIN, Christopher Michael is a Director of the company. SMITH, Michael John is a Director of the company. TREVERTON, Anthony is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director SMITH, Peter Anthony has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TREVERTON, Anthony
Appointed Date: 12 September 2005
Director
CHAMBERLAIN, Christopher Michael
Appointed Date: 12 September 2005
56 years old
Director
SMITH, Michael John
Appointed Date: 12 September 2005
54 years old
Director
TREVERTON, Anthony
Appointed Date: 12 September 2005
54 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 11 August 2005
Director
SMITH, Peter Anthony
Resigned: 15 February 2007
Appointed Date: 12 September 2005
48 years old
Director
P & P DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Christopher Michael Chamberlain
Notified on: 11 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE TRIAD HOLDINGS LIMITED Events

24 Mar 2017
Secretary's details changed for Mr Anthony Treverton on 24 March 2017
24 Mar 2017
Director's details changed for Mr Anthony Treverton on 24 March 2017
13 Mar 2017
Group of companies' accounts made up to 31 December 2016
09 Mar 2017
Satisfaction of charge 1 in full
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 39 more events
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
22 Sep 2005
Registered office changed on 22/09/05 from: 123 deansgate manchester M3 2BU
14 Sep 2005
Company name changed fleetness 426 LIMITED\certificate issued on 14/09/05
11 Aug 2005
Incorporation

SABRE TRIAD HOLDINGS LIMITED Charges

7 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 9 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 5 March 2016
Persons entitled: John Morgan Smith, Marie Bernadette Smith and Michael John Smith in Their Capacity as Thetrustees of the J M Smith Life Interest Settlement of Greenbank
Description: Fixed and floating charges over the undertaking and all…

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