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BRIAN SABBERTON LIMITED

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

Company details

THE CROFT, BALLYGATE, BECCLES, SUFFOLK, NR34 9ND

BRIAN SABBERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00798995
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.26
BARCLAYS BANK PLC
LEGAL CHARGE TO THE OTHER SUPPLEMENTARY DEED - Outstanding on 2001.10.06
SIR RUPERT EDWARD MANN
LEGAL CHARGE - Outstanding on 2006.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.29
BARCLAYS BANK PLC
- Outstanding on 2015.12.16

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007989950019
Form type: MR01
Date: 2015.12.16
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BRIAN SABBERTON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SABBERTON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, THE CROFT, 41 BALLYGATE, BECCLES, SUFFOLK NR34 9ND
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/06
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/96
Form type: 363(287)
Date: 1996.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30

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Company directors and board members:

FRANCIS BRIAN SABBERTON (current)
Secretary, BUILDING, 1992.01.26
THE CROFT BALLYGATE , BECCLES
NR34 9ND, SUFFOLK
FRANCIS BRIAN SABBERTON (current)
Director, BUILDING, 1992.01.26
THE CROFT BALLYGATE , BECCLES
NR34 9ND, SUFFOLK
PETER JOHN SABBERTON (current)
Director, BUILDER, 2001.03.01
MANOR BARN DUNBURGH ROAD, GELDESTON , BECCLES
NR34 0LL, SUFFOLK
DOROTHY LILIAN SABBERTON (resigned)
Director, FINANCE DIRECTOR, 1992.01.26 - 2001.07.18
8 GRANGE ROAD , BECCLES
NR34 9NR, SUFFOLK
Date 2013.04.30
Fixed Assets £ 50,817
Tangible Fixed Assets £ 50,817
Current Assets £ 1,942,272
Tangible Fixed Assets Depreciation £ 185,312
Debtors £ 18,506
Shareholder Funds £ 1,950,005
Profit Loss Account Reserve £ 1,940,005
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,950,005
Total Assets Less Current Liabilities £ 1,950,005
Net Current Assets Liabilities £ 1,899,188
Creditors Due Within One Year £ 43,084
Cash Bank In Hand £ 297,676
Stocks Inventory £ 1,626,090
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 8,810
Tangible Fixed Assets Additions £ 2,400
Tangible Fixed Assets Cost Or Valuation £ 220,182
Tangible Fixed Assets Depreciation Charged In Period £ 18,347
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,810

Companies near to BRIAN SABBERTON ltd.

Information about the Private Limited Company BRIAN SABBERTON 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: 2016.06.05. Reload the data