SABER MARINE (UK) LIMITED
MILFORD

Hellopages » Surrey » Waverley » GU8 5DD

Company number 02473633
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address 39A OXTED GREEN, MILFORD, SURREY, UNITED KINGDOM, GU8 5DD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SABER MARINE (UK) LIMITED are www.sabermarineuk.co.uk, and www.saber-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Saber Marine Uk Limited is a Private Limited Company. The company registration number is 02473633. Saber Marine Uk Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Saber Marine Uk Limited is 39a Oxted Green Milford Surrey United Kingdom Gu8 5dd. The company`s financial liabilities are £12.69k. It is £-3.08k against last year. The cash in hand is £0.12k. It is £-1.66k against last year. And the total assets are £14.42k, which is £-2.1k against last year. GRAHAM SMITH, Adrian John is a Secretary of the company. GRAHAM-SMITH, David is a Director of the company. Secretary GIBBINGS, Christopher has been resigned. Secretary GRAHAM-SMITH, David has been resigned. Director DOWLEY, Anthony David has been resigned. Director MAZUR, Benjamin Edward has been resigned. Director PENN, Peter Horace has been resigned. Director PENN, Simeon has been resigned. The company operates in "Sea and coastal freight water transport".


saber marine (uk) Key Finiance

LIABILITIES £12.69k
-20%
CASH £0.12k
-94%
TOTAL ASSETS £14.42k
-13%
All Financial Figures

Current Directors

Secretary
GRAHAM SMITH, Adrian John
Appointed Date: 30 July 2003
Director
GRAHAM-SMITH, David

81 years old

Resigned Directors

Secretary
GIBBINGS, Christopher
Resigned: 30 April 1992
Secretary
GRAHAM-SMITH, David
Resigned: 30 July 2003
Appointed Date: 30 April 1992
Director
DOWLEY, Anthony David
Resigned: 04 July 1998
Appointed Date: 30 April 1992
72 years old
Director
MAZUR, Benjamin Edward
Resigned: 17 December 1998
Appointed Date: 01 November 1995
72 years old
Director
PENN, Peter Horace
Resigned: 31 March 2002
Appointed Date: 20 May 1998
84 years old
Director
PENN, Simeon
Resigned: 20 February 2001
Appointed Date: 19 February 2001
61 years old

Persons With Significant Control

Mr David Graham-Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SABER MARINE (UK) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
24 Oct 1990
Accounting reference date notified as 31/07
23 May 1990
Registered office changed on 23/05/90 from: 20 bridge street godalming surrey GU7 1HY
08 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990
Registered office changed on 08/03/90 from: 31 corsham street london N1 6DR
23 Feb 1990
Incorporation

SABER MARINE (UK) LIMITED Charges

26 April 2002
Legal charge
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: David Graham Smith
Description: Htm sr-24 powerboat reg no:ushtb 93 B57B000 with mercruiser…
26 April 2002
Loan agreement and debenture
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: David Graham Smith
Description: Htm sr-24 powerboat reg no:ushtb 93 B57B000 with mercruiser…
8 May 2001
Legal charge supplemental to loan agreement
Delivered: 12 May 2001
Status: Satisfied on 21 September 2005
Persons entitled: The Activity Superstore Limited
Description: Ring 20' offshore powerboat 4 wheel trailer and mercury…
28 September 1994
Debenture
Delivered: 15 October 1994
Status: Satisfied on 21 September 2005
Persons entitled: David Graham-Smith
Description: Velocity 26' offshore powerboat with single inboard engine.
3 June 1992
Debenture
Delivered: 3 June 1992
Status: Satisfied on 21 September 2005
Persons entitled: Fullers Transport (Slough ) Limited
Description: The thoroughbred 26 offshore powerboat with twin inboard…

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