SABRE HOLDINGS (UK) LIMITED
HALE,

Hellopages » Greater Manchester » Trafford » WA15 8AH

Company number 00437980
Status Active
Incorporation Date 30 June 1947
Company Type Private Limited Company
Address GOLF ROAD,, MOSS LANE,, HALE,, ALTRINCHAM, CHESHIRE, WA15 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016. The most likely internet sites of SABRE HOLDINGS (UK) LIMITED are www.sabreholdingsuk.co.uk, and www.sabre-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 5.6 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Holdings Uk Limited is a Private Limited Company. The company registration number is 00437980. Sabre Holdings Uk Limited has been working since 30 June 1947. The present status of the company is Active. The registered address of Sabre Holdings Uk Limited is Golf Road Moss Lane Hale Altrincham Cheshire Wa15 8ah. . WINTERBOTTOM, Julie is a Secretary of the company. BUCKLEY, Deborah Maraschel Keith is a Director of the company. BUCKLEY, Edward Francis is a Director of the company. BUCKLEY, Steven Richard is a Director of the company. Secretary VEITCH, Peter Francis has been resigned. Director VEITCH, Peter Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINTERBOTTOM, Julie
Appointed Date: 01 June 2016

Director

Director
BUCKLEY, Edward Francis
Appointed Date: 05 January 2009
50 years old

Director

Resigned Directors

Secretary
VEITCH, Peter Francis
Resigned: 25 April 2016

Director
VEITCH, Peter Francis
Resigned: 25 April 2016
79 years old

Persons With Significant Control

Mr Steven Richard Buckley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SABRE HOLDINGS (UK) LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Jun 2016
Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016
01 Jun 2016
Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016
25 Apr 2016
Termination of appointment of Peter Francis Veitch as a director on 25 April 2016
...
... and 80 more events
11 May 1988
Group accounts for a medium company made up to 30 June 1987

11 May 1988
Return made up to 11/03/88; full list of members

24 Jun 1987
New director appointed
19 Feb 1987
Return made up to 13/02/87; full list of members

10 Feb 1987
Accounts for a medium company made up to 30 June 1986

SABRE HOLDINGS (UK) LIMITED Charges

20 April 2007
Legal charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of golf road hale…
5 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of golf road hale…
23 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…