About

Registered Number: 00798995
Date of Incorporation: 01/04/1964 (61 years ago)
Company Status: Active
Registered Address: Manor Lodge Dunburgh Road, Geldeston, Beccles, NR34 0LL,

 

Brian Sabberton Ltd was setup in 1964, it's status is listed as "Active". We don't currently know the number of employees at the business. Sabberton, Joanne Mary, Sabberton, Peter John, Sabberton, Dorothy Lilian are listed as directors of Brian Sabberton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABBERTON, Peter John 01 March 2001 - 1
SABBERTON, Dorothy Lilian N/A 18 July 2001 1
Secretary Name Appointed Resigned Total Appointments
SABBERTON, Joanne Mary 22 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 31 January 2019
PSC01 - N/A 31 January 2019
PSC07 - N/A 31 January 2019
AD01 - Change of registered office address 22 January 2019
AP03 - Appointment of secretary 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM02 - Termination of appointment of secretary 22 January 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 26 January 2018
AA - Annual Accounts 10 January 2018
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 19 January 2016
MR01 - N/A 16 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 December 2008
395 - Particulars of a mortgage or charge 29 October 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 29 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
353 - Register of members 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
363s - Annual Return 05 March 2007
AA - Annual Accounts 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2006
395 - Particulars of a mortgage or charge 25 August 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 25 February 2003
395 - Particulars of a mortgage or charge 17 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 31 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 06 October 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 02 February 2000
AA - Annual Accounts 21 February 1999
363s - Annual Return 21 February 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 27 November 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 22 January 1997
363s - Annual Return 17 February 1996
AA - Annual Accounts 17 February 1996
395 - Particulars of a mortgage or charge 26 July 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 08 March 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 18 February 1993
395 - Particulars of a mortgage or charge 15 January 1993
395 - Particulars of a mortgage or charge 04 December 1992
395 - Particulars of a mortgage or charge 07 August 1992
395 - Particulars of a mortgage or charge 07 August 1992
AA - Annual Accounts 16 February 1992
363s - Annual Return 06 February 1992
395 - Particulars of a mortgage or charge 23 January 1992
395 - Particulars of a mortgage or charge 23 January 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 07 March 1991
395 - Particulars of a mortgage or charge 16 May 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
395 - Particulars of a mortgage or charge 03 January 1989
395 - Particulars of a mortgage or charge 21 September 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
363 - Annual Return 03 August 1987
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2015 Outstanding

N/A

Legal charge 27 October 2008 Fully Satisfied

N/A

Legal charge 17 August 2006 Fully Satisfied

N/A

Legal charge 13 January 2003 Fully Satisfied

N/A

Legal charge to the other supplementary deed 24 September 2001 Fully Satisfied

N/A

Legal charge 20 July 1995 Fully Satisfied

N/A

Debenture 07 January 1993 Fully Satisfied

N/A

Legal charge 27 November 1992 Fully Satisfied

N/A

Legal charge 31 July 1992 Fully Satisfied

N/A

Charge 29 July 1992 Fully Satisfied

N/A

Legal charge 14 January 1992 Fully Satisfied

N/A

Legal charge 14 January 1992 Fully Satisfied

N/A

Legal charge 22 December 1988 Fully Satisfied

N/A

Legal charge 07 September 1988 Fully Satisfied

N/A

Legal charge 24 January 1977 Fully Satisfied

N/A

Legal charge 22 March 1974 Fully Satisfied

N/A

Legal charge 03 August 1973 Fully Satisfied

N/A

Legal charge 03 August 1973 Fully Satisfied

N/A

Legal charge 19 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.