About

Registered Number: 04907219
Date of Incorporation: 22/09/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY

 

Founded in 2003, Sabre Plastic Mouldings Ltd has its registered office in Hertfordshire, it has a status of "Active". We do not know the number of employees at Sabre Plastic Mouldings Ltd. The current directors of the organisation are listed as Jenkins, Keith Thomas, Stimson, Robin Donald, Birks, Alan Denis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Keith Thomas 22 September 2003 - 1
STIMSON, Robin Donald 22 September 2003 - 1
BIRKS, Alan Denis 22 September 2003 02 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 05 October 2017
PSC04 - N/A 05 October 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 05 June 2014
SH03 - Return of purchase of own shares 28 February 2014
SH06 - Notice of cancellation of shares 20 February 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 26 June 2013
SH03 - Return of purchase of own shares 21 February 2013
SH06 - Notice of cancellation of shares 15 February 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 09 May 2012
SH03 - Return of purchase of own shares 21 February 2012
RESOLUTIONS - N/A 13 February 2012
SH06 - Notice of cancellation of shares 13 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 21 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
225 - Change of Accounting Reference Date 12 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.