SABRINA HOLDINGS 2010 LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 07364228
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Rik Richards as a secretary on 31 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SABRINA HOLDINGS 2010 LIMITED are www.sabrinaholdings2010.co.uk, and www.sabrina-holdings-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sabrina Holdings 2010 Limited is a Private Limited Company. The company registration number is 07364228. Sabrina Holdings 2010 Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Sabrina Holdings 2010 Limited is Column House London Road Shrewsbury Shropshire Sy2 6nn. . CARVER-RICHARDS, Richard Nathan is a Director of the company. RICHARDS, Timothy James is a Director of the company. WILSON, Bethanie Jayne is a Director of the company. Secretary RICHARDS, Rik has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARVER-RICHARDS, Richard Nathan
Appointed Date: 13 August 2012
50 years old
Director
RICHARDS, Timothy James
Appointed Date: 30 April 2015
44 years old
Director
WILSON, Bethanie Jayne
Appointed Date: 02 September 2010
44 years old

Resigned Directors

Secretary
RICHARDS, Rik
Resigned: 31 August 2016
Appointed Date: 26 March 2012

Persons With Significant Control

Mrs Bethanie Jayne Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Richards
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nathan Carver-Richards
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRINA HOLDINGS 2010 LIMITED Events

04 Oct 2016
Confirmation statement made on 2 September 2016 with updates
08 Sep 2016
Termination of appointment of Rik Richards as a secretary on 31 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100
13 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 11 more events
29 May 2012
Appointment of Rik Richards as a secretary
28 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
12 Jan 2011
Current accounting period extended from 30 September 2011 to 30 November 2011
04 Nov 2010
Particulars of a mortgage or charge / charge no: 1
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SABRINA HOLDINGS 2010 LIMITED Charges

2 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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