SAYBEST LIMITED - SPALDING


Company Profile Company Filings

Overview

SAYBEST LIMITED is a Private Limited Company from SPALDING and has the status: Active.
SAYBEST LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024623. The accounts status is FULL and accounts are next due on 30/09/2024.

SAYBEST LIMITED - SPALDING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOTAL PRODUCE ENTERPRISE WAY
SPALDING
LINCOLNSHIRE
PE11 3YR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON JAMES DIXON Secretary 2021-05-30 CURRENT
MR DENIS LESLIE PUNTER Dec 1953 British Director 1995-03-21 CURRENT
MR LEON JAMES DIXON Jul 1981 British Director 2021-05-10 CURRENT
MR FRANCIS MCKERNAN Dec 1962 Irish Director 2015-03-20 CURRENT
MR MARK CHRISTOPHER OWEN Oct 1965 British Director 2013-11-18 CURRENT
MICHAEL JOHN NEWINGTON-WISE Nov 1945 British Director 1995-04-12 UNTIL 1997-07-10 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Secretary 1995-10-27 UNTIL 1996-10-02 RESIGNED
JACINTA FRANCES DEVINE Sep 1972 Irish Director 2012-08-28 UNTIL 2022-09-29 RESIGNED
MR FRANCIS JAMES DAVIS Jan 1960 Irish Director 2007-01-11 UNTIL 2012-03-31 RESIGNED
MR GRAHAM AUSTIN BROOMHALL Sep 1941 British Director 2007-05-23 UNTIL 2015-01-05 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1995-02-21 UNTIL 1995-03-21 RESIGNED
PAUL RENE GOURMAND Jun 1937 British Director 1997-02-24 UNTIL 2003-09-01 RESIGNED
ANTONY DUDLEY HOPKINS Nov 1943 British Director 1995-12-01 UNTIL 1996-11-30 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Director 1995-03-21 UNTIL 2023-03-31 RESIGNED
MR SEAMUS MULVENNA Sep 1953 Irish Director 2007-01-11 UNTIL 2015-03-20 RESIGNED
GRAEME SLOAN ST.JOHN Apr 1962 Secretary 1995-07-11 UNTIL 1995-10-27 RESIGNED
MR WILLIAM ROBERT NIXON Apr 1963 British Director 1996-10-03 UNTIL 1998-06-11 RESIGNED
MR DILIP PATEL Feb 1961 British Director 1996-10-02 UNTIL 1998-05-20 RESIGNED
MR MICHAEL STEWART TAYLOR Jul 1938 British Director 1999-07-15 UNTIL 2003-09-29 RESIGNED
MARK CHRISTIAN DAVID SWANWICK Aug 1953 British Director 1996-10-02 UNTIL 1998-05-20 RESIGNED
MARK CHRISTIAN DAVID SWANWICK Aug 1953 British Director 1998-07-21 UNTIL 1999-11-18 RESIGNED
MR DONALD GRANT LOCKHART-WHITE May 1960 British Director 2012-08-28 UNTIL 2013-06-13 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1995-02-21 UNTIL 1995-03-21 RESIGNED
ANDREW ROGER ALLMOND Secretary 2013-06-13 UNTIL 2013-11-18 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Secretary 1998-05-20 UNTIL 2012-08-31 RESIGNED
DONALD GRANT LOCKHART-WHITE Secretary 2012-08-28 UNTIL 2013-06-13 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Secretary 1995-03-21 UNTIL 1995-07-11 RESIGNED
MARK CHRISTOPHER OWEN British Secretary 2013-11-18 UNTIL 2021-05-30 RESIGNED
MR DILIP PATEL Feb 1961 British Secretary 1996-10-02 UNTIL 1998-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redbridge Holdings Limited 2016-04-06 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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