SAGE INVESTMENTS LIMITED
STOCKPORT FIRSTDETAIL LIMITED

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Company number 04748423
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 2HD
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 seventy-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Confirmation statement made on 29 April 2017 with updates; Registered office address changed from Eagles Nest Mill House Lane Brindle Chorley Lancashire PR6 8NS to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 6 April 2017. The most likely internet sites of SAGE INVESTMENTS LIMITED are www.sageinvestments.co.uk, and www.sage-investments.co.uk. The predicted number of employees is 180 to 190. The company’s age is twenty-two years and seven months. Sage Investments Limited is a Private Limited Company. The company registration number is 04748423. Sage Investments Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Sage Investments Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire United Kingdom Sk4 2hd. The company`s financial liabilities are £5489.87k. It is £68.6k against last year. The cash in hand is £2776.29k. It is £-3523.27k against last year. And the total assets are £5502.59k, which is £-961.32k against last year. BLACKLEDGE, John Philip is a Secretary of the company. BLACKLEDGE, Janet Susan is a Director of the company. BLACKLEDGE, John Philip is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DUXBURY, Pamela Jane has been resigned. Secretary DUXBURY, Pamela Jane has been resigned. Secretary GLASS, Joseph Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sage investments Key Finiance

LIABILITIES £5489.87k
+1%
CASH £2776.29k
-56%
TOTAL ASSETS £5502.59k
-15%
All Financial Figures

Current Directors

Secretary
BLACKLEDGE, John Philip
Appointed Date: 31 March 2010
Director
BLACKLEDGE, Janet Susan
Appointed Date: 05 April 2004
64 years old
Director
BLACKLEDGE, John Philip
Appointed Date: 23 May 2003
65 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 May 2003
Appointed Date: 29 April 2003
Secretary
DUXBURY, Pamela Jane
Resigned: 31 March 2010
Appointed Date: 09 December 2004
Secretary
DUXBURY, Pamela Jane
Resigned: 10 May 2004
Appointed Date: 23 May 2003
Secretary
GLASS, Joseph Mark
Resigned: 09 December 2004
Appointed Date: 10 May 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 May 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr John Philip Blackledge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Janet Susan Blackledge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SAGE INVESTMENTS LIMITED Events

30 May 2017
Confirmation statement made on 20 May 2017 with updates
02 May 2017
Confirmation statement made on 29 April 2017 with updates
06 Apr 2017
Registered office address changed from Eagles Nest Mill House Lane Brindle Chorley Lancashire PR6 8NS to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 6 April 2017
06 Apr 2017
Director's details changed for Mrs Janet Susan Blackledge on 5 April 2017
06 Apr 2017
Secretary's details changed for Mr John Philip Blackledge on 5 April 2017
...
... and 62 more events
06 Jun 2003
Registered office changed on 06/06/03 from: britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Jun 2003
Director resigned
06 Jun 2003
Secretary resigned
06 Jun 2003
New secretary appointed
29 Apr 2003
Incorporation

SAGE INVESTMENTS LIMITED Charges

6 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 16 pasturegate burnley t/no:LA764753 fixed charge all…
12 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 5 scarth park skelmersdale t/no LA830733.
15 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 99 hayhurst street clitheroe t/no…
27 November 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 10 eastleigh, skelmersdale, lancashire t/n LA302728…
29 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 1 and 3 larbreck elswick preston t/no…
11 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as 36 spring meadow…
23 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 212 chorley road walton le dale preston…
14 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 83 long croft meadow chorley lancashire t/no la 403974…
18 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 long croft meadow chorley lancashire t/n LA403974. Fixed…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 marks avenue farrington moss leyland lancashire t/n…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 14 culshaw street, burnley, lancashire. Fixed…
17 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 112 burnley road weir bacup OL13 8DB t/n LA429514. Fixed…
17 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 2, 4 & 6 land and buildings on the south…
28 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 260 manchester road burnley t/n…
28 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 11 langholme cloase barrowfield…
27 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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