SABRE SITES LIMITED
GORING ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG8 0JS

Company number 06008924
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address THE MALT HOUSE, THE STREET, SOUTH STOKE, GORING ON THAMES, RG8 0JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SABRE SITES LIMITED are www.sabresites.co.uk, and www.sabre-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sabre Sites Limited is a Private Limited Company. The company registration number is 06008924. Sabre Sites Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Sabre Sites Limited is The Malt House The Street South Stoke Goring On Thames Rg8 0js. . PARR-HEAD, Peter is a Secretary of the company. MACKAY, David Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARR-HEAD, Peter
Appointed Date: 24 November 2006

Director
MACKAY, David Charles
Appointed Date: 24 November 2006
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr David Charles Mackay
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SABRE SITES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 991

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
20 Dec 2006
New secretary appointed
20 Dec 2006
New director appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
24 Nov 2006
Incorporation

SABRE SITES LIMITED Charges

28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1A 237 albert road plymouth.
3 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1B, 237 albert road plymouth with the benefit of all…