SABRE RETAIL FASHION LIMITED

SABRE RETAIL FASHION LIMITED is an active private limited company, incorporated on 23 January 2012. The nature of the business includes Retail sale of clothing in specialised stores and three other classifications. The company's registered office is on Easton Street, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SABRE RETAIL FASHION LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number07920155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JOHN'S PLACE
Address Line 2EASTON STREET
Post TownHIGH WYCOMBE
CountryENGLAND
PostcodeHP11 1NL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
SABRE RETAIL FASHION LIMITED

Directors

(The company's officers)
MS LISA AGAR-REA
(~55 year old British national)
ST JOHN'S PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
  • Current Director
  • Gives occupation as BRAND DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2012
MR PETER WYNNE DAVIES
(~75 year old British national)
ST JOHN'S PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2012
MR STUART ANTONY GRANT
(~49 year old British national)
ST JOHN'S PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2012
MS ELIZABETH CLAIRE HOUGHTON
(~59 year old British national)
ST JOHN'S PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 21/03/2012
MR THEODORE ALBAN EDWARD SHEPPARD
(~38 year old British national)
ST JOHN'S PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
  • Current Director
  • Gives occupation as RETAIL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2022
MRS JUDITH ANNE BEAN
ST JOHN'S PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
  • Current Secretary
Appointed on 21/03/2016

Connections

(Shared officers)
3 CRANE STREET MANAGEMENT COMPANY LIMITED
  • MR STUART ANTONY GRANT
  • MR THEODORE ALBAN EDWARD SHEPPARD
  • MR THEODORE ALBAN EDWARD SHEPPARD
  • MR PETER WYNNE DAVIES
  • MR THEODORE ALBAN EDWARD SHEPPARD
  • MR THEODORE ALBAN EDWARD SHEPPARD
ILEX 49 LIMITED
  • MR PETER WYNNE DAVIES
LOAF GROUP HOLDINGS LIMITED
  • MR THEODORE ALBAN EDWARD SHEPPARD
LOAF HOLDINGS LTD
  • MR THEODORE ALBAN EDWARD SHEPPARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)