SABRE RETAIL (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
SABRE RETAIL (TRADING) LIMITED
COMPANY NUMBER
06941177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
23/06/2009
(15 years and 5 months old)
WEBSITE
https://mintvelvet.com/
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP11 1NL
Telephone: 08448003736
TPS: No
St John's Place Easton Street
High Wycombe
HP11 1NL
Telephone: 8003736
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE RETAIL FASHION LIMITED | Active - Accounts Filed | View Report |
| SABRE RETAIL (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABRE RETAIL (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABRE RETAIL (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRE RETAIL (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2009 - Present (15 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2009 - Present (15 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | Kara Eugenie Groves (917459475) has left the board |
| 31/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/09/2018 | Stuart Antony Grant (919768908) has left the board |
| 10/09/2018 | New Board Member Kara Eugenie Groves (917459475) Appointed |
| 18/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Stuart Antony Grant (919768908) Appointed |
| 14/02/2018 | Stuart Grant (914289823) has left the board |
| 21/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 30/06/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 23/03/2016 | CAVENDISH SQUARE SECRETARIAT (900304168) has left the board |
| 23/03/2016 | New Company Secretary Judith Anne Bean (920629189) Appointed |
| 18/12/2015 | CAVENDISH SQUARE SECRETARIAT (920319434) has left the board |
| 18/12/2015 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (900304168) Appointed |
| 04/12/2015 | Jane Rawlings (914289822) has left the board |
| 04/12/2015 | Richard Mervyn Sims (914285788) has left the board |
| 04/12/2015 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (920319434) Appointed |
| 04/12/2015 | Christopher Inman (913911414) has left the board |
| 04/12/2015 | Christopher Inman (911767991) has left the board |
| 23/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 15/05/2014 | Richard Mervyn Sims (918757372) has left the board |
| 15/05/2014 | New Board Member Richard Mervyn Sims (914285788) Appointed |
| 13/05/2014 | New Board Member Lisa Agar-Rea (914289824) Appointed |
| 13/05/2014 | New Board Member Peter Wynne Davies (914162562) Appointed |
| 13/05/2014 | New Board Member Richard Mervyn Sims (918757372) Appointed |
| 13/05/2014 | New Board Member Jane Rawlings (914289822) Appointed |
| 16/10/2013 | New Accounts filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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