SAGEHALL LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 02249045
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAGEHALL LIMITED are www.sagehall.co.uk, and www.sagehall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagehall Limited is a Private Limited Company. The company registration number is 02249045. Sagehall Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Sagehall Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . MOORE, Peter Melville is a Secretary of the company. MOORE, David Peter is a Director of the company. Secretary MASLIN, Rosemarie Ann has been resigned. Secretary MOORE, David Peter has been resigned. Director MOORE, David Peter has been resigned. Director SMITH, Vincent Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Peter Melville
Appointed Date: 02 January 1995
Director
MOORE, David Peter

67 years old

Resigned Directors

Secretary
MASLIN, Rosemarie Ann
Resigned: 30 November 1994
Secretary
MOORE, David Peter
Resigned: 19 October 1993
Director
MOORE, David Peter
Resigned: 19 October 1993
67 years old
Director
SMITH, Vincent Charles
Resigned: 19 October 1993
67 years old

Persons With Significant Control

Mr David Peter Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SAGEHALL LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
25 May 1989
Particulars of mortgage/charge
31 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1988
Registered office changed on 31/05/88 from: 124-128 city road london EC1V 2NJ
31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988
Incorporation

SAGEHALL LIMITED Charges

14 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 rossall crescent, london with the…
14 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 74 battersea rise london (freehold). With…
29 October 1993
Legal charge
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-348 old york road london SW18 together with all…
29 October 1993
Legal charge
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-72 battersea rise london SW11 together with all…
11 October 1993
Fixed and floating charge
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1990
Debenture
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: F/H - 74 battersea rise, london SW11. Title no sgl 383087…
19 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 14 September 1993
Persons entitled: Barclays Bank PLC
Description: 74 battersea rise L.B. of wandsworth t/N. Sgl 383087.

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