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SAB0605602 LIMITED

Learn more about SAB0605602 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EP

SAB0605602 LIMITED on the map

Company type: Private Limited Company
Company number: 00605602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.03
dissolution date: 2013.07.16
last member list: 2012.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company SAB0605602 LIMITED was a Private Limited Company, registration number 00605602, established in United Kingdom on the 3. June 1958. The company was dissolved. The company was in business for 58 years and 6 months. Previous names of this company were: T.BAYLIS AND COMPANY (BROMSGROVE) LIMITED. The company used to be located at 16A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EP. Business of the company SAB0605602 LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.07.16. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.06.05. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.10.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.09
WAYNE EDWARD MARLER
LEGAL CHARGE - Outstanding on 2011.06.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.17
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.16
Form type: LATEST SOC
Document description: 16/11/12 STATEMENT OF CAPITAL;GBP 5000
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREAS BRAUN / 05/06/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLEN / 05/06/2010
Form type: CH03
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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05/06/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, KINGSBRIDGE HOUSE, 130 MARSH ROAD, PINNER, MIDDLESEX, HA5 5LX
Form type: 287
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, KINGSBRIDGE HOUISE, 130 MARSH ROAD, PINNER, MIDDLESEX HA5 5LX
Form type: 287
Date: 2007.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, 22/26 HIGH STREET, BROMSGROVE., WORCS., B61 8HQ
Form type: 287
Date: 2007.11.12
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SECURITY DOCUMENTS 05/11/07
Form type: RES13
Date: 2007.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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COMPANY NAME CHANGED, T.BAYLIS AND COMPANY (BROMSGROVE, ) LIMITED, CERTIFICATE ISSUED ON 07/11/07
Form type: CERTNM
Date: 2007.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

STEPHEN JAMES ALLEN (dissolve)
Secretary, ACCOUNTANT, 2007.11.05 - 2013.07.16
16A HIGH STREET , CHESHAM
HP5 1EP, BUCKINGHAMSHIRE
SIMON ANDREAS BRAUN (dissolve)
Director, EXECUTIVE, 2007.11.05 - 2013.07.16
16A HIGH STREET , CHESHAM
HP5 1EP, BUCKINGHAMSHIRE
NOEL PAUL HARRIS (dissolve)
Secretary, 1992.07.03 - 2007.11.05
71 REDDITCH ROAD STOKE HEATH , BROMSGROVE
B60 4JP, WORCESTERSHIRE
ANDREW EDWIN HARRIS (dissolve)
Director, JOINT MANAGING, 1998.04.01 - 2007.11.05
3 HARVINGTON ROAD , BROMSGROVE
B60 2BA, WORCESTERSHIRE
NOEL PAUL HARRIS (dissolve)
Director, JOINT MANAGING, 1992.07.03 - 2007.11.05
71 REDDITCH ROAD STOKE HEATH , BROMSGROVE
B60 4JP, WORCESTERSHIRE
TIMOTHY AUBREY HARRIS (dissolve)
Director, 1992.07.03 - 2007.11.05
CHURCH GREEN COTTAGE 44 CHURCH ROAD , BROMSGROVE
B61 8QH, WORCESTERSHIRE
DIANE RODGMAN (dissolve)
Director, 1992.07.03 - 2007.11.05
FAIRWAYS , SINTON GREEN
WR2 6NW, WORCS

Companies near to SAB0605602 ltd.

Information about the Private Limited Company SAB0605602 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data