Sabre Financial Planning Limited

Company Name	Sabre Financial Planning Limited
Company Status	Active - Proposal to Strike off
Company Number	04192873
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Dale Robert Came
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Camelot Landpath Thurlestone Kingsbridge Devon TQ7 3PE

Director Name	Mr Stuart Michael Read
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Stable End Portlemore Barton Malborough Devon TQ7 3DD

Secretary Name	Mr Dale Robert Came
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Camelot Landpath Thurlestone Kingsbridge Devon TQ7 3PE

Director Name	Mr Gary William Montgomery
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 01 April 2010)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	4 St Bridgets Avenue Crownhill Plymouth Devon PL6 5BB

Director Name	Michael John Rice
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2009)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Lupridge Chapel Diptford Totnes Devon TQ9 7NW

Director Name	Ashley Wyeth
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	4 Great Gate Court Loddiswell Kingsbridge Devon TQ7 4RB

Director Name	Kevin Bailey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Stable Cottage Clearbrook Yelverton Devon PL20 6JD

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2022(21 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	02 August 2022(21 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	sabrefinancial.co.uk
Telephone	01548 856444
Telephone region	Kingsbridge

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

155 at £0.1	Dale Robert Came 15.50% Ordinary
155 at £0.1	Stuart Michael Read 15.50% Ordinary
145 at £0.1	Louise Read 14.50% Ordinary
145 at £0.1	Nicola Came 14.50% Ordinary
100 at £0.1	Dale Robert Came 10.00% Ordinary B
100 at £0.1	Louise Read 10.00% Ordinary H
100 at £0.1	Nicola Came 10.00% Ordinary F
100 at £0.1	Stuart Michael Read 10.00% Ordinary D

Financials

Year	2014
Net Worth	£330,688
Cash	£88,107
Current Liabilities	£69,480

Accounts

Latest Accounts	2 August 2022 (1 year, 8 months ago)
Next Accounts Due	2 May 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 August

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

7 August 2006	Delivered on: 15 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 August 2006

Delivered on: 15 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 July 2020	Memorandum and Articles of Association (23 pages)
13 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 181 (4 pages)
9 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 April 2020	Confirmation statement made on 3 April 2020 with updates (6 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (6 pages)
20 March 2019	Statement by Directors (1 page)
20 March 2019	Resolutions RES13 ‐ Cancellation of share prem a/c 06/03/2019 (1 page)
20 March 2019	Solvency Statement dated 07/03/19 (1 page)
20 March 2019	Statement of capital on 20 March 2019 GBP 100.0 (6 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (6 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
4 October 2013	Termination of appointment of Kevin Bailey as a director (1 page)
4 October 2013	Termination of appointment of Kevin Bailey as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
27 July 2010	Purchase of own shares. (3 pages)
27 July 2010	Purchase of own shares. (3 pages)
14 May 2010	Termination of appointment of Gary Montgomery as a director (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 May 2010	Termination of appointment of Gary Montgomery as a director (2 pages)
29 April 2010	Termination of appointment of Gary Montgomery as a director (1 page)
29 April 2010	Director's details changed for Kevin Bailey on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Kevin Bailey on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Kevin Bailey on 3 April 2010 (2 pages)
29 April 2010	Termination of appointment of Gary Montgomery as a director (1 page)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009	Director appointed kevin bailey (2 pages)
18 June 2009	Director appointed kevin bailey (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 April 2009	Return made up to 03/04/09; full list of members (9 pages)
17 April 2009	Return made up to 03/04/09; full list of members (9 pages)
19 March 2009	Gbp ic 160/130\06/01/09\gbp sr [email protected]=30\ (2 pages)
19 March 2009	Gbp ic 160/130\06/01/09\gbp sr [email protected]=30\ (2 pages)
8 February 2009	Appointment terminated director michael rice (1 page)
8 February 2009	Appointment terminated director michael rice (1 page)
2 July 2008	Return made up to 03/04/08; full list of members (9 pages)
2 July 2008	Return made up to 03/04/08; full list of members (9 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 April 2008	Director's change of particulars / gary montgomery / 13/07/2007 (1 page)
23 April 2008	Director's change of particulars / gary montgomery / 13/07/2007 (1 page)
2 August 2007	Amend F169 020806 220SH@10P (2 pages)
2 August 2007	Amend F169 020806 220SH@10P (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 May 2007	Return made up to 03/04/07; full list of members (11 pages)
30 May 2007	Return made up to 03/04/07; full list of members (11 pages)
30 March 2007	Â£ ic 160/152 02/08/06 Â£ sr [email protected]=8 (1 page)
30 March 2007	Â£ ic 160/152 02/08/06 Â£ sr [email protected]=8 (1 page)
10 November 2006	Â£ ic 168/160 04/10/06 Â£ sr [email protected]=8 (1 page)
10 November 2006	Â£ ic 168/160 04/10/06 Â£ sr [email protected]=8 (1 page)
15 September 2006	Â£ ic 200/168 02/08/06 Â£ sr [email protected]=32 (1 page)
15 September 2006	Â£ ic 200/168 02/08/06 Â£ sr [email protected]=32 (1 page)
14 September 2006	Declaration of shares redemption:auditor's report (3 pages)
14 September 2006	Declaration of shares redemption:auditor's report (3 pages)
12 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
12 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Declaration of shares redemption:auditor's report (3 pages)
27 June 2006	Declaration of shares redemption:auditor's report (3 pages)
26 April 2006	Return made up to 03/04/06; full list of members (12 pages)
26 April 2006	Return made up to 03/04/06; full list of members (12 pages)
19 October 2005	Auditor's resignation (1 page)
19 October 2005	Auditor's resignation (1 page)
20 September 2005	Group of companies' accounts made up to 31 March 2005 (40 pages)
20 September 2005	Group of companies' accounts made up to 31 March 2005 (40 pages)
17 June 2005	Return made up to 03/04/05; change of members (9 pages)
17 June 2005	Return made up to 03/04/05; change of members (9 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
9 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 April 2004	Return made up to 03/04/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 03/04/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Ad 08/12/03--------- Â£ si [email protected]=100 Â£ ic 20/120 (3 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Ad 08/12/03--------- Â£ si [email protected]=100 Â£ ic 20/120 (3 pages)
31 December 2003	New director appointed (2 pages)
18 December 2003	Ad 03/04/03--------- Â£ si [email protected] (2 pages)
18 December 2003	Ad 03/04/03--------- Â£ si [email protected] (2 pages)
18 December 2003	Ad 03/04/03--------- Â£ si [email protected] (2 pages)
18 December 2003	Ad 31/03/03--------- Â£ si 20@1 (2 pages)
18 December 2003	Ad 31/03/03--------- Â£ si 20@1 (2 pages)
18 December 2003	Ad 03/04/03--------- Â£ si [email protected] (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 October 2003	Amended accounts made up to 31 May 2002 (6 pages)
27 October 2003	Amended accounts made up to 31 May 2002 (6 pages)
17 July 2003	Return made up to 03/04/03; full list of members (8 pages)
17 July 2003	Return made up to 03/04/03; full list of members (8 pages)
18 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
18 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
6 December 2002	Total exemption full accounts made up to 31 May 2002 (13 pages)
6 December 2002	Total exemption full accounts made up to 31 May 2002 (13 pages)
23 April 2002	Return made up to 03/04/02; full list of members (6 pages)
23 April 2002	Return made up to 03/04/02; full list of members (6 pages)
17 January 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
17 January 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
10 May 2001	Ad 23/04/01--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
10 May 2001	Ad 23/04/01--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
3 April 2001	Incorporation (16 pages)
3 April 2001	Incorporation (16 pages)