SADDLEBACK LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5AH

Company number 05134944
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address UNIT 12 ARMSTRONG WAY, YATE, BRISTOL, ENGLAND, BS37 5AH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Registered office address changed from Unit 10 Easter Court Woodward Avenue Yate Bristol BS37 5YS to Unit 12 Armstrong Way Yate Bristol BS37 5AH on 5 October 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 51 . The most likely internet sites of SADDLEBACK LIMITED are www.saddleback.co.uk, and www.saddleback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Filton Abbey Wood Rail Station is 6.4 miles; to Lawrence Hill Rail Station is 8.5 miles; to Bristol Temple Meads Rail Station is 9.4 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saddleback Limited is a Private Limited Company. The company registration number is 05134944. Saddleback Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Saddleback Limited is Unit 12 Armstrong Way Yate Bristol England Bs37 5ah. . WIGMORE, Sarah Jane is a Secretary of the company. WIGMORE, Andrew is a Director of the company. WIGMORE, Sarah Jane is a Director of the company. Director MELLIS, Stuart Colin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WIGMORE, Sarah Jane
Appointed Date: 21 May 2004
Director
WIGMORE, Andrew
Appointed Date: 21 May 2004
52 years old
Director
WIGMORE, Sarah Jane
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Director
MELLIS, Stuart Colin
Resigned: 23 November 2012
Appointed Date: 01 August 2011
54 years old

SADDLEBACK LIMITED Events

01 Dec 2016
Full accounts made up to 31 July 2016
05 Oct 2016
Registered office address changed from Unit 10 Easter Court Woodward Avenue Yate Bristol BS37 5YS to Unit 12 Armstrong Way Yate Bristol BS37 5AH on 5 October 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 51
26 Nov 2015
Full accounts made up to 31 July 2015
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 51
...
... and 34 more events
03 Nov 2005
Particulars of mortgage/charge
16 Jun 2005
Return made up to 21/05/05; full list of members
15 Apr 2005
Accounting reference date extended from 31/05/05 to 31/07/05
03 Mar 2005
Registered office changed on 03/03/05 from: 80 coopers drive yate bristol BS37 7YF
21 May 2004
Incorporation

SADDLEBACK LIMITED Charges

7 November 2013
Charge code 0513 4944 0004
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
20 April 2010
Floating charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD the Security Holder
Description: By way of floating charge all the undertaking of the…
6 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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