SABRE RETAIL (TRADING) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6LA

Company number 06941177
Status Active
Incorporation Date 23 June 2009
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, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Appointment of Mrs Judith Anne Bean as a secretary on 21 March 2016. The most likely internet sites of SABRE RETAIL (TRADING) LIMITED are www.sabreretailtrading.co.uk, and www.sabre-retail-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Trading Limited is a Private Limited Company. The company registration number is 06941177. Sabre Retail Trading Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Sabre Retail Trading 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. Director DAVIES, Peter Wynne has been resigned. Director INMAN, Christopher has been resigned. Director RAWLINGS, Jane has been resigned. Director SIMS, Richard Mervyn 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: 28 April 2014
56 years old
Director
DAVIES, Peter Wynne
Appointed Date: 28 April 2014
76 years old
Director
GRANT, Stuart
Appointed Date: 12 January 2011
50 years old
Director
HOUGHTON, Elizabeth Claire
Appointed Date: 23 June 2009
60 years old

Resigned Directors

Secretary
INMAN, Christopher
Resigned: 30 November 2015
Appointed Date: 23 June 2009
Secretary
CAVENDISH SQUARE SECRETARIAT
Resigned: 21 March 2016
Appointed Date: 30 November 2015
Director
DAVIES, Peter Wynne
Resigned: 01 July 2009
Appointed Date: 23 June 2009
76 years old
Director
INMAN, Christopher
Resigned: 30 November 2015
Appointed Date: 23 June 2009
63 years old
Director
RAWLINGS, Jane
Resigned: 30 November 2015
Appointed Date: 28 April 2014
59 years old
Director
SIMS, Richard Mervyn
Resigned: 30 November 2015
Appointed Date: 28 April 2014
69 years old
Director
SIMS, Richard Mervyn
Resigned: 01 July 2009
Appointed Date: 23 June 2009
69 years old

SABRE RETAIL (TRADING) LIMITED Events

06 Nov 2016
Full accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
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
02 Dec 2015
Termination of appointment of Richard Mervyn Sims as a director on 30 November 2015
...
... and 27 more events
14 Jul 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
09 Jul 2009
Appointment terminated director peter davies
09 Jul 2009
Appointment terminated director richard sims
29 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/01/2010
23 Jun 2009
Incorporation

SABRE RETAIL (TRADING) LIMITED Charges

30 September 2010
All assets debenture
Delivered: 5 October 2010
Status: Satisfied on 25 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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