SAWBUCK UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4AE

Company number 06518803
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 7TH FLOOR, 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of SAWBUCK UK LIMITED are www.sawbuckuk.co.uk, and www.sawbuck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sawbuck Uk Limited is a Private Limited Company. The company registration number is 06518803. Sawbuck Uk Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Sawbuck Uk Limited is 7th Floor 61 Aldwych London Wc2b 4ae. . HINCHION, Michael Augustine is a Secretary of the company. CARTER, Steven James is a Director of the company. FITZGERALD, Gerald is a Director of the company. FITZGERALD, Patrick Joseph is a Director of the company. HINCHION, Michael Augustine is a Director of the company. MURPHY, Brian is a Director of the company. ROGERS, Stewart James is a Director of the company. ROSSITER, Kieran is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HINCHION, Michael Augustine
Appointed Date: 29 February 2008
Director
CARTER, Steven James
Appointed Date: 29 February 2008
61 years old
Director
FITZGERALD, Gerald
Appointed Date: 29 February 2008
57 years old
Director
FITZGERALD, Patrick Joseph
Appointed Date: 29 February 2008
62 years old
Director
HINCHION, Michael Augustine
Appointed Date: 29 February 2008
66 years old
Director
MURPHY, Brian
Appointed Date: 29 February 2008
62 years old
Director
ROGERS, Stewart James
Appointed Date: 29 February 2008
72 years old
Director
ROSSITER, Kieran
Appointed Date: 29 February 2008
60 years old

Persons With Significant Control

Mr Patrick Fitzgerald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SAWBUCK UK LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 Sep 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 20 more events
12 May 2008
Director appointed gerald paul fitzgerald
11 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008
Resolutions
  • RES13 ‐ Agreement 04/03/2008
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
29 Feb 2008
Incorporation

SAWBUCK UK LIMITED Charges

19 August 2010
A supplemental debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the additional properties see image for…
4 March 2008
Composite debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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