SABRE SECURITY & R.F. SYSTEMS LIMITED
CHATHAM

Hellopages » Kent » Tonbridge and Malling » ME5 9RE

Company number 02712909
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address BLUE BELL HILL HOUSE, WARREN ROAD, CHATHAM, KENT, ME5 9RE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SABRE SECURITY & R.F. SYSTEMS LIMITED are www.sabresecurityrfsystems.co.uk, and www.sabre-security-r-f-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Sabre Security R F Systems Limited is a Private Limited Company. The company registration number is 02712909. Sabre Security R F Systems Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Sabre Security R F Systems Limited is Blue Bell Hill House Warren Road Chatham Kent Me5 9re. . RODGERS, Richard is a Director of the company. Secretary CLARK, Joanne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRANT, Roger William has been resigned. Secretary RIDLEY, Carol Anne has been resigned. Secretary SANDERS, Jane Caroline has been resigned. Secretary STOCK, Elisabeth has been resigned. Director ASHTON, Roy Leonard has been resigned. Director BONE, Paul has been resigned. Director DIMURO, Leopoldo Antonio has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRANT, Roger William has been resigned. Director HUDSON, Barry Hayes has been resigned. Director HUDSON, Barry Hayes has been resigned. Director RODGERS, Craig Charles has been resigned. Director SANDERS, Jane Caroline has been resigned. Director SANDERS, Mark Philip has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
RODGERS, Richard
Appointed Date: 16 June 1995
64 years old

Resigned Directors

Secretary
CLARK, Joanne
Resigned: 10 June 2009
Appointed Date: 19 February 2008
Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 September 1992
Appointed Date: 07 May 1992
Secretary
GRANT, Roger William
Resigned: 01 June 1996
Appointed Date: 01 October 1995
Secretary
RIDLEY, Carol Anne
Resigned: 19 February 2008
Appointed Date: 01 June 1996
Secretary
SANDERS, Jane Caroline
Resigned: 16 June 1994
Appointed Date: 18 September 1992
Secretary
STOCK, Elisabeth
Resigned: 13 February 1996
Appointed Date: 16 June 1994
Director
ASHTON, Roy Leonard
Resigned: 10 February 2000
Appointed Date: 01 November 1995
70 years old
Director
BONE, Paul
Resigned: 17 January 1996
Appointed Date: 30 October 1992
69 years old
Director
DIMURO, Leopoldo Antonio
Resigned: 01 February 2009
Appointed Date: 01 March 1997
72 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 September 1992
Appointed Date: 07 May 1992
72 years old
Director
GRANT, Roger William
Resigned: 20 July 1996
Appointed Date: 16 June 1995
70 years old
Director
HUDSON, Barry Hayes
Resigned: 21 January 1997
Appointed Date: 16 January 1996
87 years old
Director
HUDSON, Barry Hayes
Resigned: 17 January 1996
Appointed Date: 30 October 1992
87 years old
Director
RODGERS, Craig Charles
Resigned: 10 October 2015
Appointed Date: 01 July 2006
60 years old
Director
SANDERS, Jane Caroline
Resigned: 30 October 1992
Appointed Date: 18 September 1992
66 years old
Director
SANDERS, Mark Philip
Resigned: 16 June 1994
Appointed Date: 18 September 1992
67 years old

Persons With Significant Control

Mr Richard Rodgers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SABRE SECURITY & R.F. SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 90,000
30 Oct 2015
Termination of appointment of Craig Charles Rodgers as a director on 10 October 2015
...
... and 97 more events
06 Oct 1992
New director appointed
06 Oct 1992
Director resigned;new director appointed
01 Oct 1992
Company name changed vineglade LIMITED\certificate issued on 02/10/92
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1992
Incorporation

SABRE SECURITY & R.F. SYSTEMS LIMITED Charges

24 March 1993
Single debenture
Delivered: 2 April 1993
Status: Satisfied on 16 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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