SAGE NUMBER 1 LIMITED

Dissolved

Company 00368136

Incorporated
15 Jul 1941
Jurisdiction
England & Wales

Nature of business

74990

Registered office

33 Cavendish Square, London, London, W1G 0PW

Sign in to track Companies House Filing history

Titles

Filter by district

Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2013 (full)

Next due —

Previous names

  • GREENALL WHITLEY LIMITED · until 3 Oct 2011
  • THE GREENALLS GROUP LIMITED · until 15 Jul 1991
  • CUMBRIAN BREWERY COMPANY LIMITED(THE) · until 12 Apr 1991

Registered charges

2 charges 2 outstanding

  • Bank of Scotland PLC as Security Agent

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Mar 2010

    Outstanding

  • Martins Bank LTD.

    Undertaking and goodwill & all property and assets present and future including uncalled capital. (See doc 33 for details).

    Created 3 Dec 1956

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

Upgrade to unlock

Active directors

Current Companies House officers

  • ELLIOT, Colin David

    director · Age ~62

    Service address & appointment date unlock on paid plans.

    Google LinkedIn

  • COPPEL, Andrew Maxwell

    director · Age ~76

    Service address & appointment date unlock on paid plans.

    Google LinkedIn
Upgrade for director addresses →