SAYBEST LIMITED
SPALDING REDBRIDGE HOLDINGS LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 03024623
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 350,035 . The most likely internet sites of SAYBEST LIMITED are www.saybest.co.uk, and www.saybest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Saybest Limited is a Private Limited Company. The company registration number is 03024623. Saybest Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Saybest Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . OWEN, Mark Christopher is a Secretary of the company. ALLMOND, Andrew Roger is a Director of the company. DEVINE, Jacinta Frances is a Director of the company. MCKERNAN, Francis is a Director of the company. OWEN, Mark Christopher is a Director of the company. PUNTER, Denis Leslie is a Director of the company. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary LOCKHART-WHITE, Donald Grant has been resigned. Secretary PATEL, Dilip has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary ST.JOHN, Graeme Sloan has been resigned. Director BROOMHALL, Graham Austin has been resigned. Director DAVIS, Francis James has been resigned. Director GOURMAND, Paul Rene has been resigned. Director HOPKINS, Antony Dudley has been resigned. Director LOCKHART-WHITE, Donald Grant has been resigned. Director MULVENNA, Seamus has been resigned. Director NEWINGTON-WISE, Michael John has been resigned. Director NIXON, William Robert has been resigned. Director PATEL, Dilip has been resigned. Director SWANWICK, Mark Christian David has been resigned. Director SWANWICK, Mark Christian David has been resigned. Director TAYLOR, Michael Stewart has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Mark Christopher
Appointed Date: 18 November 2013

Director
ALLMOND, Andrew Roger
Appointed Date: 21 March 1995
81 years old

Director
DEVINE, Jacinta Frances
Appointed Date: 28 August 2012
53 years old

Director
MCKERNAN, Francis
Appointed Date: 20 March 2015
62 years old

Director
OWEN, Mark Christopher
Appointed Date: 18 November 2013
60 years old

Director
PUNTER, Denis Leslie
Appointed Date: 21 March 1995
71 years old

Resigned Directors

Secretary
ALLMOND, Andrew Roger
Resigned: 18 November 2013
Appointed Date: 13 June 2013

Secretary
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 20 May 1998

Secretary
ALLMOND, Andrew Roger
Resigned: 02 October 1996
Appointed Date: 27 October 1995

Secretary
ALLMOND, Andrew Roger
Resigned: 11 July 1995
Appointed Date: 21 March 1995

Secretary
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012

Secretary
PATEL, Dilip
Resigned: 20 May 1998
Appointed Date: 02 October 1996

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 February 1995

Secretary
ST.JOHN, Graeme Sloan
Resigned: 27 October 1995
Appointed Date: 11 July 1995

Director
BROOMHALL, Graham Austin
Resigned: 05 January 2015
Appointed Date: 23 May 2007
84 years old

Director
DAVIS, Francis James
Resigned: 31 March 2012
Appointed Date: 11 January 2007
65 years old

Director
GOURMAND, Paul Rene
Resigned: 01 September 2003
Appointed Date: 24 February 1997
88 years old

Director
HOPKINS, Antony Dudley
Resigned: 30 November 1996
Appointed Date: 01 December 1995
82 years old

Director
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
65 years old

Director
MULVENNA, Seamus
Resigned: 20 March 2015
Appointed Date: 11 January 2007
72 years old

Director
NEWINGTON-WISE, Michael John
Resigned: 10 July 1997
Appointed Date: 12 April 1995
80 years old

Director
NIXON, William Robert
Resigned: 11 June 1998
Appointed Date: 03 October 1996
62 years old

Director
PATEL, Dilip
Resigned: 20 May 1998
Appointed Date: 02 October 1996
64 years old

Director
SWANWICK, Mark Christian David
Resigned: 18 November 1999
Appointed Date: 21 July 1998
72 years old

Director
SWANWICK, Mark Christian David
Resigned: 20 May 1998
Appointed Date: 02 October 1996
72 years old

Director
TAYLOR, Michael Stewart
Resigned: 29 September 2003
Appointed Date: 15 July 1999
87 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Redbridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAYBEST LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 350,035

18 Sep 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mr Francis Mckernan as a director on 20 March 2015
...
... and 213 more events
20 Apr 1995
Particulars of mortgage/charge
23 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: rutland house 148 edmund street birmingham B3 2JR
21 Feb 1995
Incorporation

SAYBEST LIMITED Charges

21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 22 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 12 cleton street business park…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land and buildings on the south side…
27 February 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as gateway house 39-45 bernard…
27 February 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as land & buildings situate at…
27 February 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as unit 32 together with other…
27 February 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 49-58 albert crescent st…
21 July 1998
Charge over cash deposit
Delivered: 28 July 1998
Status: Satisfied on 22 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account numbered…
21 July 1998
Third party charge over cash deposit
Delivered: 28 July 1998
Status: Satisfied on 22 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the acount numbered…
21 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 16 March 2000
Persons entitled: Clydesdale Bank Equity Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Letter of charge
Delivered: 25 November 1997
Status: Satisfied on 22 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of…
16 October 1997
Debenture containing fixed and floating charges
Delivered: 22 October 1997
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Charge over vehicles
Delivered: 2 May 1995
Status: Satisfied on 19 March 1996
Persons entitled: Geest Industries Limited
Description: All vehicles acquired in whatsoever manner by the company…
19 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H premises at and lying to the south of roman road…
19 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Deed of assignment
Delivered: 20 April 1995
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies of insurance detailed in the deed and all…
19 April 1995
Deed of pledge
Delivered: 20 April 1995
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums now or hereafter standing to the credit of the…