About

Registered Number: 01687244
Date of Incorporation: 16/12/1982 (38 years and 2 months ago)
Company Status: Active
Registered Address: 10 South Street, Bridport, Dorset, DT6 3NJ

 

Saburo Products Ltd was founded on 16 December 1982 and has its registered office in Bridport, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Gerald Frank 02 September 1992 13 April 2016 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Janet Phillipa Audrey 02 September 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Frank Clark/
1936-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 17 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
353 - Register of members 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 14 January 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
363a - Annual Return 04 January 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 13 September 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 11 January 2000
363s - Annual Return 24 January 1999
AA - Annual Accounts 12 January 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 07 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 04 October 1996
363a - Annual Return 19 February 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 12 October 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 13 January 1994
363s - Annual Return 06 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 28 September 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 19 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1991
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 February 1990
395 - Particulars of a mortgage or charge 31 March 1989
363 - Annual Return 06 October 1988
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
288 - N/A 14 November 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 March 1989 Fully Satisfied

N/A

Charge without written instrument 09 July 1985 Fully Satisfied

N/A

Charge 25 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.