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 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
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 |