About

Registered Number: 02171454
Date of Incorporation: 30/09/1987 (32 years and 10 months ago)
Company Status: Active
Registered Address: 42 Roman Way, Longridge Road, Preston, Lancashire, PR2 5BD

 

Having been setup in 1987, Sabre Triad Ltd have registered office in Lancashire. We do not know the number of employees at this company. This organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMETHURST, James N/A 04 May 1993 1
SMITH, John Morgan N/A 07 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christohper Michael Chamberlain/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 13 February 2020
CH01 - Change of particulars for director 28 November 2019
PSC04 - N/A 28 November 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 24 March 2017
CH03 - Change of particulars for secretary 24 March 2017
AA - Annual Accounts 10 March 2017
MR04 - N/A 09 March 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 18 February 2016
MR04 - N/A 04 April 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 20 February 2012
MG01 - Particulars of a mortgage or charge 01 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 26 February 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 26 February 2008
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
123 - Notice of increase in nominal capital 18 December 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 16 February 2007
363s - Annual Return 24 February 2006
AA - Annual Accounts 08 February 2006
395 - Particulars of a mortgage or charge 09 November 2005
395 - Particulars of a mortgage or charge 05 November 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
RESOLUTIONS - N/A 18 October 2005
395 - Particulars of a mortgage or charge 18 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 October 2005
363s - Annual Return 06 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 15 February 2002
AA - Annual Accounts 06 February 2002
395 - Particulars of a mortgage or charge 02 April 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 12 February 1999
395 - Particulars of a mortgage or charge 08 April 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 15 March 1996
395 - Particulars of a mortgage or charge 27 October 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 20 February 1995
AA - Annual Accounts 14 October 1994
395 - Particulars of a mortgage or charge 28 September 1994
363s - Annual Return 24 February 1994
287 - Change in situation or address of Registered Office 22 November 1993
288 - N/A 24 May 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 24 February 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 11 March 1991
AA - Annual Accounts 21 February 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 08 May 1989
PUC 2 - N/A 01 February 1988
PUC 2 - N/A 01 February 1988
395 - Particulars of a mortgage or charge 29 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1987
MEM/ARTS - N/A 10 December 1987
287 - Change in situation or address of Registered Office 02 December 1987
PUC 5 - N/A 24 November 1987
RESOLUTIONS - N/A 17 November 1987
RESOLUTIONS - N/A 17 November 1987
123 - Notice of increase in nominal capital 17 November 1987
CERTNM - Change of name certificate 12 November 1987
RESOLUTIONS - N/A 02 November 1987
RESOLUTIONS - N/A 02 November 1987
287 - Change in situation or address of Registered Office 02 November 1987
288 - N/A 02 November 1987
288 - N/A 02 November 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal assignment 31 August 2011 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 08 November 2005 Outstanding

N/A

Chattels mortgage 04 November 2005 Fully Satisfied

N/A

Debenture 13 October 2005 Outstanding

N/A

Chattels mortgage 02 April 2001 Fully Satisfied

N/A

Legal mortgage 23 March 1998 Fully Satisfied

N/A

Chattels mortgage 26 October 1995 Fully Satisfied

N/A

Fixed equitable charge 26 September 1994 Fully Satisfied

N/A

Fixed and floating charge 22 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.