SAGEPLANE LIMITED
1/3 WOODFORD AVENUE,GANTS HILL

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Company number 02518326
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address CURTIS & CO, BANK CHAMBERS, 1/3 WOODFORD AVENUE,GANTS HILL, ILFORD ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAGEPLANE LIMITED are www.sageplane.co.uk, and www.sageplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Sageplane Limited is a Private Limited Company. The company registration number is 02518326. Sageplane Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Sageplane Limited is Curtis Co Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . STOREY, Jeannette is a Secretary of the company. STOREY, Terry is a Director of the company. Secretary GILLHAM, Christopher has been resigned. Director GILLHAM, Christopher has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
STOREY, Jeannette
Appointed Date: 31 July 1995

Director
STOREY, Terry

75 years old

Resigned Directors

Secretary
GILLHAM, Christopher
Resigned: 31 July 1995

Director
GILLHAM, Christopher
Resigned: 01 June 1996
82 years old

Persons With Significant Control

Mr Terry Storey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAGEPLANE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

03 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
01 Aug 1991
Return made up to 04/07/91; full list of members

11 Dec 1990
Accounting reference date notified as 31/10

09 Jul 1990
Registered office changed on 09/07/90 from: 4 bishops avenue northwood middx HA6 3DG

09 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1990
Incorporation

SAGEPLANE LIMITED Charges

16 July 1993
Debenture
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Corporate mortgage
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A volvo F10/20 lorry unit (1983) registration no A382NKM…
23 April 1992
Corporate mortgage
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kings hydraneck 25T trailer unit identification…