SABRE COMPUTERS INTERNATIONAL LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5QX
Company number 01314198
Status Active
Incorporation Date 19 May 1977
Company Type Private Limited Company
Address THE OLD NAAFI, THE VILLAGE, CATERHAM BARRACKS, CATERHAM, SURREY, CR3 5QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 013141980010, created on 13 January 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SABRE COMPUTERS INTERNATIONAL LIMITED are www.sabrecomputersinternational.co.uk, and www.sabre-computers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Sabre Computers International Limited is a Private Limited Company. The company registration number is 01314198. Sabre Computers International Limited has been working since 19 May 1977. The present status of the company is Active. The registered address of Sabre Computers International Limited is The Old Naafi The Village Caterham Barracks Caterham Surrey Cr3 5qx. . PAVIA, Michael is a Director of the company. Secretary BALFOUR, David Peter has been resigned. Director BALFOUR, David Peter has been resigned. Director ECCLES, Martyn John, Dr has been resigned. Director LYELL, Theodore has been resigned. Director PIZEY, Colin Anthony has been resigned. Director SALISBURY, David Russell has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PAVIA, Michael
Appointed Date: 05 August 2014
60 years old

Resigned Directors

Secretary
BALFOUR, David Peter
Resigned: 05 August 2014
Director
BALFOUR, David Peter
Resigned: 05 August 2014
79 years old
Director
ECCLES, Martyn John, Dr
Resigned: 05 August 2014
79 years old
Director
LYELL, Theodore
Resigned: 30 June 1997
96 years old
Director
PIZEY, Colin Anthony
Resigned: 01 July 2000
Appointed Date: 01 July 1995
69 years old
Director
SALISBURY, David Russell
Resigned: 07 January 2008
Appointed Date: 01 July 2000
61 years old

Persons With Significant Control

Sydor Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABRE COMPUTERS INTERNATIONAL LIMITED Events

13 Jan 2017
Registration of charge 013141980010, created on 13 January 2017
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 013141980009, created on 23 February 2016
20 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 33,000
...
... and 99 more events
11 Nov 1987
Registered office changed on 11/11/87 from: veritas house, chertsey road, woking, surrey
17 Jul 1987
Return made up to 03/11/86; full list of members
21 May 1987
Full accounts made up to 30 June 1986
26 Sep 1977
Company name changed\certificate issued on 26/09/77
19 May 1977
Incorporation

SABRE COMPUTERS INTERNATIONAL LIMITED Charges

13 January 2017
Charge code 0131 4198 0010
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 February 2016
Charge code 0131 4198 0009
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 June 2011
Charge of deposit
Delivered: 22 June 2011
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 November 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 5 August 2014
Persons entitled: Sam Trustees Limited,David Peter Balfour and Martin John Eccles
Description: All sabre computers international limited 's intellectual…
7 July 2005
Deposit agreement to secure own liabilities
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 June 2005
Deposit agreement to secure own liabilities
Delivered: 22 June 2005
Status: Satisfied on 12 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 30 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Charge of deposit
Delivered: 24 May 2003
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,820.32 credited to account…
25 November 1987
Mortgage
Delivered: 2 December 1987
Status: Satisfied on 23 March 1994
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
3 January 1986
Single debenture
Delivered: 14 January 1986
Status: Satisfied on 13 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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