SABRE RETAIL FASHION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6LA

Company number 07920155
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address PROSPECT HOUSE 3RD FLOOR, CRENDON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6LA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Mrs Judith Anne Bean as a secretary on 21 March 2016. The most likely internet sites of SABRE RETAIL FASHION LIMITED are www.sabreretailfashion.co.uk, and www.sabre-retail-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Retail Fashion Limited is a Private Limited Company. The company registration number is 07920155. Sabre Retail Fashion Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Sabre Retail Fashion Limited is Prospect House 3rd Floor Crendon Street High Wycombe Buckinghamshire Hp13 6la. . BEAN, Judith Anne is a Secretary of the company. AGAR-REA, Lisa is a Director of the company. DAVIES, Peter Wynne is a Director of the company. GRANT, Stuart is a Director of the company. HOUGHTON, Elizabeth Claire is a Director of the company. Secretary INMAN, Christopher has been resigned. Secretary CAVENDISH SQUARE SECRETARIAT has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HILDRED, Daniel James has been resigned. Director INMAN, Christopher has been resigned. Director RAWLINGS, Jane has been resigned. Director SIMS, Richard Mervyn has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BEAN, Judith Anne
Appointed Date: 21 March 2016
Director
AGAR-REA, Lisa
Appointed Date: 21 March 2012
57 years old
Director
DAVIES, Peter Wynne
Appointed Date: 21 March 2012
76 years old
Director
GRANT, Stuart
Appointed Date: 21 March 2012
50 years old
Director
HOUGHTON, Elizabeth Claire
Appointed Date: 21 March 2012
61 years old

Resigned Directors

Secretary
INMAN, Christopher
Resigned: 30 November 2015
Appointed Date: 21 March 2012
Secretary
CAVENDISH SQUARE SECRETARIAT
Resigned: 21 March 2016
Appointed Date: 30 November 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 March 2012
Appointed Date: 23 January 2012
Director
HILDRED, Daniel James
Resigned: 21 March 2012
Appointed Date: 23 January 2012
52 years old
Director
INMAN, Christopher
Resigned: 30 November 2015
Appointed Date: 21 March 2012
63 years old
Director
RAWLINGS, Jane
Resigned: 30 November 2015
Appointed Date: 21 March 2012
59 years old
Director
SIMS, Richard Mervyn
Resigned: 30 November 2015
Appointed Date: 21 March 2012
69 years old

Persons With Significant Control

Mustard Global Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

SABRE RETAIL FASHION LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Nov 2016
Group of companies' accounts made up to 30 April 2016
21 Mar 2016
Appointment of Mrs Judith Anne Bean as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of Cavendish Square Secretariat as a secretary on 21 March 2016
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
...
... and 44 more events
23 Mar 2012
Sub-division of shares on 21 March 2012
23 Mar 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
23 Mar 2012
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 23 March 2012
23 Mar 2012
Termination of appointment of Daniel Hildred as a director
23 Jan 2012
Incorporation

SABRE RETAIL FASHION LIMITED Charges

9 January 2014
Charge code 0792 0155 0004
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2012
Debenture deed
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Debenture
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Debenture
Delivered: 2 May 2012
Status: Satisfied on 9 December 2015
Persons entitled: Mr Christopher Inman (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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