SABRECHARM LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2NJ

Company number 02982379
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 12 LANSDOWNE ROAD, TUNBRIDGE WELLS, KENT, TN1 2NJ
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 sixty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of SABRECHARM LIMITED are www.sabrecharm.co.uk, and www.sabrecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sabrecharm Limited is a Private Limited Company. The company registration number is 02982379. Sabrecharm Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Sabrecharm Limited is 12 Lansdowne Road Tunbridge Wells Kent Tn1 2nj. . COOPER, Roger is a Secretary of the company. COOPER, Roger Kenneth is a Director of the company. SHAH, Arvind Kumar is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SEDGWICK, Robert Mannering has been resigned. Secretary SHAH, Arvind Kumar has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director SINGLETON, Gillian Diane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Roger
Appointed Date: 23 February 2009
Director
COOPER, Roger Kenneth
Appointed Date: 21 December 1994
78 years old
Director
SHAH, Arvind Kumar
Appointed Date: 21 December 1994
75 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 21 December 1994
Appointed Date: 24 October 1994
Secretary
SEDGWICK, Robert Mannering
Resigned: 23 February 2009
Appointed Date: 24 February 1999
Secretary
SHAH, Arvind Kumar
Resigned: 24 February 1999
Appointed Date: 21 December 1994
Nominee Director
COWAN, Graham Michael
Resigned: 21 December 1994
Appointed Date: 24 October 1994
82 years old
Director
SINGLETON, Gillian Diane
Resigned: 01 August 2000
Appointed Date: 23 June 1997
75 years old

Persons With Significant Control

Mr Roger Kenneth Cooper
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SABRECHARM LIMITED Events

19 Dec 2016
Confirmation statement made on 24 October 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 52 more events
06 Nov 1995
Registered office changed on 06/11/95 from: international house 31 church road hendon london NW4 4EB
06 Nov 1995
Director resigned
14 Feb 1995
Particulars of mortgage/charge
11 Feb 1995
Particulars of mortgage/charge
24 Oct 1994
Incorporation

SABRECHARM LIMITED Charges

9 February 1995
Legal charge
Delivered: 14 February 1995
Status: Satisfied on 16 November 1996
Persons entitled: Cleverclear Limited
Description: L/H property k/a unit 3 woodside business park, rugby…
9 February 1995
Legal charge
Delivered: 11 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 3 woodside business park, rugby…

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