About

Registered Number: 02171454
Date of Incorporation: 30/09/1987 (32 years and 1 month ago)
Company Status: Active
Registered Address: 42 Roman Way, Longridge Road, Preston, Lancashire, PR2 5BD

 

Based in Preston in Lancashire, Sabre Triad Ltd was registered on 30 September 1987, it has a status of "Active". There are 2 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this business.

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 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.