SABRE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02008384 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1986 |
| Age | 38 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SABRE GROUP LIMITED is an active private limited company with number 02008384. It was incorporated 38 years, 2 months, 8 days ago, on 09 April 1986. The company address is Sabre Group Ltd Sabre Group Ltd, Poole, BH17 0GJ, Dorset, England.
Company Charges
A registered charge
Created on 02 Dec 2022
Delivered on 23 Dec 2022
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
The property known as independence, 3 stanbridge road, havant, hampshire PO9 2JL and registered at land registry under title number HP7256 (part of - as per area edged in red on attached plan).
Transactions
A registered charge
Created on 02 Dec 2022
Delivered on 23 Dec 2022
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The property known as independence, 3 stanbridge road, havant, hampshire, PO9 2JL and registered at the land registry under title number HP7256 (part of - as per area edged in red on attached plan).
Transactions
A registered charge
Created on 18 Feb 2022
Delivered on 18 Feb 2022
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
17 witney road, nuffield industrial estate, poole, dorset, BH17 0GL being a part of registered freehold title DT295412.
Transactions
A registered charge
Created on 22 May 2018
Delivered on 25 May 2018
Status outstanding
Persons Entitled
The Secretary of State for Defence
Short Particulars
Plot 4 known as 4 warrior avenue houndstone business park phase 2 preston road yeovil somerset t/no WS16015.
Transactions
A registered charge
Created on 22 May 2018
Delivered on 25 May 2018
Status outstanding
Persons Entitled
The Secretary of State for Defence
Short Particulars
Plot 5 now known as 5 warrior avenue houndstone business park phase 2 preston road yeovil somerset t/no WS19443.
Transactions
Mortgage
Created on 21 Sep 2011
Delivered on 24 Sep 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (The Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a unit 1-4 mariners way northfield avenue kettering t/no NN272203 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 26 Oct 2009
Delivered on 04 Nov 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 573 wallis down road poole dorset t/n DT27285, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 26 Oct 2009
Delivered on 27 Oct 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as glanville house church street bridgewater somerset t/n ST219058 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Legal mortgage
Created on 05 Nov 2008
Delivered on 13 Nov 2008
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H unit 34 cygnet court, timothys bridge road, stratford upon avon, warwickshire t/no WK427189 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Mortgage
Created on 16 Jun 2008
Delivered on 19 Jun 2008
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Property known as land and buildings at sissons way, kingston-upon-hull and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery and all improvements and additions and with the benefit of all existing and future leases, underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions from time to time see image for full details.
Transactions
Mortgage
Created on 14 Mar 2008
Delivered on 18 Mar 2008
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Chicago rock cafe park road trowbridge wiltshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Mortgage
Created on 06 Feb 2008
Delivered on 16 Feb 2008
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings to the east side of walderslade road, snodhurst bottom, chatham, kent, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company.
Transactions
Debenture
Created on 23 Jan 2008
Delivered on 31 Jan 2008
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short 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.
Transactions
Mortgage
Created on 03 Apr 2000
Delivered on 12 Apr 2000
Status fully-satisfied
Persons Entitled
Caterpillar UK Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under a sales agreement of even date
Short Particulars
F/H property k/a 22 cobham road, 2 whittle road and 4 whittle road, ferndown inustrial estate, wimborne, dorset BH21 79W. t/no. DT173505, DT173506, DT43706 and DT274087.
Transactions
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