Saba Park Services Uk Ltd was registered on 17 March 1989 and are based in Watford, Herts, it's status is listed as "Active". This business has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHER, Julie Jane | 18 September 2002 | 31 August 2004 | 1 |
| AUMON, Jacques Terre Rene Hubert | 18 April 1996 | 28 March 1997 | 1 |
| AUSTIN, Keith | 01 September 2001 | 01 January 2002 | 1 |
| DABIN, Leonard Godward | N/A | 26 June 1992 | 1 |
| HULYER, Derek Michael | 01 September 2001 | 01 December 2005 | 1 |
| TERRIER, Jean Christophe Michel Leon | 01 September 2001 | 10 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKARD, Gary Charles | 08 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 11 February 2019 | |
| PSC05 - N/A | 11 February 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| PSC05 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| AP04 - Appointment of corporate secretary | 26 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2016 | |
| CERTNM - Change of name certificate | 05 November 2015 | |
| AP04 - Appointment of corporate secretary | 14 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| MR05 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AUD - Auditor's letter of resignation | 23 October 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| MR01 - N/A | 15 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| MA - Memorandum and Articles | 11 July 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AP03 - Appointment of secretary | 15 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2008 | |
| 353 - Register of members | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 363a - Annual Return | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| MEM/ARTS - N/A | 24 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 December 2003 | |
| 363a - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| CERTNM - Change of name certificate | 27 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 225 - Change of Accounting Reference Date | 14 December 2000 | |
| 363a - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| 325 - Location of register of directors' interests in shares etc | 20 December 1999 | |
| 353 - Register of members | 20 December 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
| AA - Annual Accounts | 14 November 1999 | |
| 395 - Particulars of a mortgage or charge | 21 September 1999 | |
| 363a - Annual Return | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| CERTNM - Change of name certificate | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| AUD - Auditor's letter of resignation | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 225 - Change of Accounting Reference Date | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1994 | |
| MEM/ARTS - N/A | 20 June 1994 | |
| 123 - Notice of increase in nominal capital | 20 June 1994 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| 287 - Change in situation or address of Registered Office | 06 August 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 288 - N/A | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| AUD - Auditor's letter of resignation | 23 July 1992 | |
| RESOLUTIONS - N/A | 22 July 1992 | |
| 287 - Change in situation or address of Registered Office | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| 395 - Particulars of a mortgage or charge | 04 October 1991 | |
| 288 - N/A | 19 July 1991 | |
| 287 - Change in situation or address of Registered Office | 19 July 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1990 | |
| SA - Shares agreement | 25 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1990 | |
| 88(2)P - N/A | 22 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 123 - Notice of increase in nominal capital | 11 January 1990 | |
| MEM/ARTS - N/A | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| RESOLUTIONS - N/A | 22 November 1989 | |
| RESOLUTIONS - N/A | 22 November 1989 | |
| RESOLUTIONS - N/A | 22 November 1989 | |
| RESOLUTIONS - N/A | 22 November 1989 | |
| MEM/ARTS - N/A | 22 November 1989 | |
| MEM/ARTS - N/A | 08 September 1989 | |
| MEM/ARTS - N/A | 25 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| 287 - Change in situation or address of Registered Office | 21 August 1989 | |
| CERTNM - Change of name certificate | 17 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| NEWINC - New incorporation documents | 17 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 2010 | Outstanding |
N/A |
| Rent deposit deed | 13 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 05 December 2003 | Outstanding |
N/A |
| Rent security deposit deed | 01 May 2001 | Outstanding |
N/A |
| Charge over book debts | 15 September 1999 | Outstanding |
N/A |
| Debenture | 27 September 1991 | Fully Satisfied |
N/A |
| Deed of deposit | 26 February 1990 | Fully Satisfied |
N/A |
| Debenture | 15 November 1989 | Fully Satisfied |
N/A |
