| Company Name | Sabre Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00437980 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1947(76 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Deborah Maraschel Keith Buckley |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
| Director Name | Mr Steven Richard Buckley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
| Director Name | Mr Edward Francis Buckley |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2009(61 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
| Director Name | Mr Peter Francis Veitch |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 25 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
| Secretary Name | Mr Peter Francis Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 25 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
| Secretary Name | Mrs Julie Winterbottom |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(68 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 December 2019) |
| Role | Company Director |
| Correspondence Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
Contact
| Website | sabreuk.com |
|---|
Location
| Registered Address | Golf Road Moss Lane Hale Altrincham, Cheshire WA15 8AH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 89.9k at £1 | S.r. Buckley 58.78% Ordinary |
|---|---|
| 21k at £1 | E.f. Buckley 13.74% Ordinary |
| 21k at £1 | R.w. Buckley 13.74% Ordinary |
| 21k at £1 | S.e. Buckley 13.74% Ordinary |
| 15 at £1 | D.m. Buckley 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,679,388 |
| Current Liabilities | £245,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Charges
| 14 November 2019 | Delivered on: 4 December 2019 Persons entitled: Edward Francis Buckley Classification: A registered charge Particulars: Golf road, hale, altrincham, WA15 8AH registered at the land registry with title number GM755560. Outstanding |
|---|---|
| 14 November 2019 | Delivered on: 4 December 2019 Persons entitled: Edward Francis Buckley Classification: A registered charge Outstanding |
| 31 October 2017 | Delivered on: 20 November 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Gold rd, hale, altrincham, WA15 8AH registered with the title number GM755560. Outstanding |
| 20 April 2007 | Delivered on: 30 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of golf road hale cheshire t/n GM755560,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 5 September 2006 | Delivered on: 9 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of golf road hale cheshire t/no GM793192. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 23 November 2001 | Delivered on: 4 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Julie Winterbottom as a secretary on 20 December 2019 (1 page) |
| 4 December 2019 | Registration of charge 004379800006, created on 14 November 2019 (38 pages) |
| 4 December 2019 | Registration of charge 004379800005, created on 14 November 2019 (45 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 20 November 2017 | Registration of charge 004379800004, created on 31 October 2017 (21 pages) |
| 20 November 2017 | Registration of charge 004379800004, created on 31 October 2017 (21 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
| 1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
| 1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
|
| 8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
|
| 8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
|
| 8 January 2014 | Purchase of own shares. (5 pages) |
| 8 January 2014 | Purchase of own shares. (5 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (6 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (6 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 9 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 24 November 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
| 24 November 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
| 15 October 2010 | Director's details changed for Mr Edward Francis Buckley on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Mr Edward Francis Buckley on 20 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 15 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 15 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 9 January 2009 | Director appointed mr edward francis buckley (2 pages) |
| 9 January 2009 | Director appointed mr edward francis buckley (2 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 23 October 2007 | Return made up to 20/09/04; full list of members; amend (8 pages) |
| 23 October 2007 | Return made up to 20/09/01; full list of members; amend (8 pages) |
| 23 October 2007 | Return made up to 20/09/05; full list of members; amend (8 pages) |
| 23 October 2007 | Return made up to 20/09/06; full list of members; amend (8 pages) |
| 23 October 2007 | Return made up to 20/09/03; full list of members; amend (8 pages) |
| 23 October 2007 | Return made up to 20/09/06; full list of members; amend (8 pages) |
| 23 October 2007 | Return made up to 20/09/02; full list of members; amend (8 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (4 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (4 pages) |
| 30 April 2007 | Particulars of mortgage/charge (3 pages) |
| 30 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 26 October 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (4 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (4 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (4 pages) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (4 pages) |
| 3 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 3 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 3 November 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 12 November 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 12 November 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 3 November 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 3 November 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 4 November 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 4 November 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (8 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (8 pages) |
| 19 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 19 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 2 November 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 2 November 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (8 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (8 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 21 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 16 October 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 12 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 5 November 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 27 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
| 27 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
| 4 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a medium company made up to 31 December 1995 (20 pages) |
| 3 November 1996 | Accounts for a medium company made up to 31 December 1995 (20 pages) |
| 1 November 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
| 1 November 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
| 1 November 1995 | Return made up to 20/09/95; no change of members
|
| 1 November 1995 | Return made up to 20/09/95; no change of members
|
| 10 April 1990 | Resolutions
|
| 10 April 1990 | Resolutions
|
| 21 February 1990 | Secretary resigned;new secretary appointed (3 pages) |
| 21 February 1990 | Secretary resigned;new secretary appointed (3 pages) |
| 26 July 1989 | Company name changed\certificate issued on 26/07/89 (2 pages) |
| 26 July 1989 | Company name changed\certificate issued on 26/07/89 (2 pages) |
| 6 July 1988 | Resolutions
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| 6 July 1988 | Resolutions
|
| 24 June 1987 | New director appointed (2 pages) |
| 24 June 1987 | New director appointed (2 pages) |